Disclosure under Regulation 30A of LODR

RAMGOPAL POL YTEX LIMITED Corporate Office : 701, Tulsiani Chambers, Free Press Journal Marg, Nariman Point, Mumbai -400 021. Tel: + 91-22-61396800, +91-22-22830546 Website:www.ramgopalpolytex.com/ E-mail: rplcompliance@ramgopalpolytex.com CIN: L17110MH1981PLC024145 July 28, 2026 Listing Department, BSE Limited, 1st Floor, P.J. Towers, Dalal Street, Mumbai - 400001 Scrip Code - 514223 Dear Sir/Madam, Sub: Intimation under Regulation 30 read with Clause SA of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI (LODR) Regulations"), read with Clause SA of Para A of Part A of Schedule III thereto, we wish to inform you that Mr. Sanj ay Mohanlal Jatia, Mr. Mohanlal Ramgopal Jatia, Mohanlal S Jatia HUF, Ramgopal Synthetics Limited, Seven Rivers Investment Private Limited (formerly known as Ramgopal Investment and Trading Company Private Limited), J M Trading Corporation (Partnership Firm), Kalpana Trading Corporation (Partnership Firm) Ramgopal & Sons (Partnership Firm), forming part of the promoter and promoter group of Ram go pal Polytex Limited (collectively referred to as the "Sellers"), have entered into a Share Purchase Agreement ("SPA") dated July 28, 2026 with Mr. Pravin Kumar Shishodiya and Mr. Punit Shishodiya (collectively referred to as the "Acquirers"), whereby the Acquirers have agreed to acquire 65,91,796 equity shares, representing 45.46% of the equity share capital of the Company, at a price of INR 9/- (Indian Rupees Nine) per equity share, aggregating to a total consideration of INR 5,93,26, 164 /- (Indian Rupees Five Crore Ninety-Three Lakh Twenty-Six Thousand One Hundred Sixty-Four only). Pursuant to the execution of the SPA, the Acquirers have triggered the obligation to make an open offer to the public shareholders of the Company in accordance with Regulations 3(1) and 4 of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Registered Office : Greentex Clearing House, B-1, 2 & 3, Gosrani Compound, Rehnal Village, Bhiwandi, Thane -421 302. RAMGOPAL POL YTEX LIMITED Corporate Office : 701, Tulsiani Chambers, Free Press Journal Marg, Nariman Point, Mumbai -400 021. Tel: + 91-22-61396800, +91-22-22830546 Website:www.ramgopalpolytex.com/ E-mail: rplcompliance@ramgopalpolytex.com CIN: L17110MH1981PLC024145 The Company has received the Public Announcement dated July 28, 2026 from Corporate Professionals Capital Private Limited, the Manager to the Open Offer, on behalf of the Acquirers. A copy oft he Public Announcement is enclosed herewith. The disclosures required under Regulation 30 of the SEBI (LODR) Regulations read with SEBI Circular No. H0/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed as Annexure Kindly take the above information on record. Thanking You, For Ramgopal Polytex Limited Manorama Yadav Company Secretary & Compliance Officer (ICSI Mem. No.: F13815) Registered Office : Greentex Clearing House, 8-1, 2 & 3, Gosrani Compound, Rehnal Village, Bhiwanr Thane -421 302. RAMGOPAL POL YTEX LIMITED Corporate Office : 701, Tulsiani Chambers, Free Press Journal Marg, Nariman Point, Mumbai -400 021. Tel: + 91-22-61396800, +91-22-22830546 Website:www.ramgopalpolytex.com/ E-mail: rplcompliance@ramgopalpolytex.com CIN: Li7 110M H1 981PLC024145 Annexure I Disclosure under clause (SA) [i.e., Acquisition(s) (including agreement to acquire)] of Para (A) of Part (A) of Schedule III to the Regulation 30 SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 Sr. No. Particulars a) If listed entity is not a party to the agreement i. Name of the party entering into such an Mr. Sanjay Mohanlal Jatia, Mr. Mohanlal agreement and the relationship with the Ramgopal Jatia, Mohanlal S Jatia HUF, listed entity Ramgopal Synthetics Limited, Seven Rivers Investment Private Limited (formerly known as Ramgopal Investment and Trading Company Private Limited), J M Trading Corporation (Partnership Firm), Kalpana Trading Corporation (Partnership Firm) Ramgopal & Sons (Partnership Firm), forming part of the promoter and promoter group of the Company and collectively holding 65,91,796 equity shares, representing 45.46% of the equity share capital of the Company, have entered into the SPA with the Acquirers for the sale of their entire shareholding in the Company. ii. Details of the counterparties to the Mr. Pravin Kumar Shishodiya and Mr. Punit agreement (including name and Shishodiya are the Acquirers under the SPA. relationship with the listed entity) As on the date of execution of the SPA, they do not have any relationship with the Company. iii. Date of entering into the agreement July 28, 2026 b) Purpose of entering into the agreement Acquisition of 65,91, 796 equity shares, representing 45.46% of the equity share capital Registered Office : Greentex Clearing House, 8-1, 2 & 3, Gosrani Compound, Rehnal Village, Bhiwandi, Thane -421 302. RAMGOPAL POLYTEX LIMITED Corporate Office : 701, Tulsiani Chambers, Free Press Journal Marg, Nariman Point, Mumbai -400 021. Tel: + 91-22-61396800, +91-22-22830546 Website:www.ramgopalpolytex.com/ E-mail: rplcompliance@ramgopalpolytex.com CIN: L17110MH1981PLC024145 of the Company, together with acquisition of control of the Company by the Acquirers. c) Shareholding, if any, in the entity with NIL whom the agreement is executed d) Significant terms of the agreement The SPA provides for the acquisition by the Acquirers of 65,91,796 equity shares, representing 45.46% of the equity share capital of the Company, from the Sellers at a price of INR 9/- per equity share, aggregating to a total consideration of INR 5,93,26,164/- subject to the terms and conditions contained in the SPA, including satisfaction of conditions precedent and applicable statutory and regulatory approvals, if any. e) Extent and the Nature of impact on Pursuant to the completion of open offer, the management or control of the listed Acquirers under the open offer will be classified entity into the promoter and promoter group of the Company and existing member of promoter and promoter group will be classified into public category, in terms of the Regulation 31A(10) of SEBI (LODR) Regulations, 2015. f) Details and Quantification of the Nil restriction or liability imposed upon the listed entity g) Whether the said parties are related to No. The Acquirers are not related to the promoter/promoter group/ group promoter, promoter group or group companies companies in any manner. If yes, nature of the Company as on the date of execution of of relationship the SPA. h) Whether the transaction would fall No. The transaction does not constitute a related within related party transactions? If yes, party transaction. Registered Office : Greentex Clearing House, 8-1, 2 & 3, Gosrani Compound, Rehnal Village, Bhiwandi, Thane -421 302. RAMGOPAL POL YTEX LIMITED Corporate Office : 701, Tulsiani Chambers, Free Press Journal Marg, Nariman Point, Mumbai -400 021. Tel: + 91-22-61396800, +91-22-22830546 Website:www.ramgopalpolytex.com/ E-mail: rplcompliance@ramgopalpolytex.com CIN: L17110M H1 981PLC024145 whether the same IS done at "arm's length" i) In case of issuance of shares to the Not Applicable parties, details of issue price, class of shares issued j) Any other disclosures related to such The SPA does not provide for any nominee agreements, viz., details of nominee on director on the Board of the Company prior to the board of directors of the listed entity, completion of the transaction. The Company is potential conflict of interest arising out not aware of any potential conflict of interest of such agreements, etc arising out of the SPA. k) in case of rescission, amendment or Not Applicable alteration, listed entity shall disclose additional details to the stock exchange(s) Reg ~ed Office : Greentex Clearing House, B-1, 2 & 3, Gosrani [Showing first 8,000 characters — download PDF for full document]