Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 , We enclose herewith proceedings of the Fortieth Annual General Meeting (''40th AGM'') of the members of the company held on ....

Rama) (Sama GPotrechemieals Dimitod MSME REGN NO. : UDYAM-MH-27-0000324 CIN : L23200MH1985PLC035187 REGD. OFFICE : SAVROLI KHARPADA ROAD, TEL =: 02192 250329 VILLAGE VASHIVALI, P.O. PATALGANGA, 02192 251211 TALUKA KHALAPUR, E-MAIL: rama@ramagroup.co.in DISTRICT RAIGAD - 410 220. MAHARASHTRA WEB: www.ramapetrachemicals.com Ref : RPCL/2026/22 Date: August 06, 2026 Bombay Stock Exchange Limited, Corporate Relationship Department, Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai - 400 001 Ref : Script Code No : 500358 Company’s Name ; RAMA PETROCHEMICALS LIMITED Sub _: Proceedings of Fortieth Annual General Meeting (‘40th AGM’) held on 6th August, 2026 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we enclose herewith the proceedings of the Fortieth Annual General Meeting (‘40th AGM’) of the members of the Company held on Thursday, the 6th day of August, 2026 at 3:00 p.m. through two way Video Conferencing / Other Audio Visual Means (VC/OAVM). The meeting commenced at 3:00 p.m. and concluded at 3:35 p.m. Kindly take the same on record. Yours faithfully, For RAMA PETROCHEMICALS LIMITED HARESH Digitally signed by HARESH DOULAT DOULAT RAMSINGHANI Date: 2026.08.06 RAMSINGHANT 77.06:40 +05'30 HARESH D. RAMSINGHANI MANAGING DIRECTOR DIN 00035416 Encl: a/a CORPORATE OFFICE : 51-52, FREE PRESS HOUSE, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI - 400 021. TEL : (91-22) 2283 3355 / 6154 5100 | FAX : (91-22) 2204 9946 | E-MAIL: rama@ramagroup.co.in | WEB. : www.ramapetrochemicals.com ama) Rama Petrochemicals Limited MSME REGN NO. ; UDYAM-MH-27-0000324 CIN : L23200MH1985PLC035187 REGD. OFFICE : SAVROLI KHARPADA ROAD, TEL : 02192 250329 VILLAGE VASHIVALI, P.O. PATALGANGA, 02192 251211 TALUKA KHALAPUR, E-MAIL: rama@ramagroup.co.in DISTRICT RAIGAD - 410 220. MAHARASHTRA WEB_ : www.ramapetrochemicals.com PROCEEDINGS OF FORTIETH ANNUAL GENERAL MEETING (‘40TH AGM’) OF THE COMPANY HELD ON THURSDAY, 06TH DAY OF AUGUST, 2026 AT 3:00 P.M. THROUGH TWO WAY VIDEO CONFERENCING / OTHER AUDIO VISUAL MEANS (V/ OCAVM ) Present: Directors Mr. Haresh D. Ramsinghani - Chairman Mir. Brij Lal Knanna (Chairman - Audit Committee) Mr. Pankaj Kumar Banerjee (Chairman - Stakeholders Relationship Committee) Ms. Nilanjana H. Ramsinghani Mr. Kishore P. Sukthanker | Mr. Shirish V. Karia Company Secretary Ms. Renu Jain Statutory Auditors Mr. Sunil Khandelwal of M/s Khandelwal and Mehta, Chartered Accountants Scrutinizer Ms. Kavita Raju Joshi (Practicing Company Secretaries) Number of Members present: (a) Through VC/OAVM - 35 (b) By Proxy - Nil (As the Meeting was held through VC/OAVM, the option of appointing Proxies was not available) The following Documents / Registers of the Company remained open and accessible for e-inspection during the Annual General Meeting: 1. Audited Standalone and Consolidated Financial Statements for the year ended on 31st March, 2026 along with Reports of the Board of Directors and the Auditors Reports. 2. Memorandum and Articles of Association. 3. Register of Directors and Key Managerial Personnel and their Shareholding. I. Mr. Haresh D. Ramsinghani - Chairman took the Chair and welcomed the members to the 40th Annual General Meeting. ll. ©The Chairman declared that the quorum was present and hence the meeting can commence. Ill. | The Notice convening the 40th Annual General Meeting was taken as read. CORPORATE OFFICE : 51-52, FREE PRESS HOUSE, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI - 400 021. TEL : (91-22) 2283 3355 /6154 5100 | FAX: (91-22) 2204 9946 | E-MAIL: rama@ramagroup.co.in | WEB. : www.ramapetrochemicals.com ama) The Chairman informed the Members that the Company has made arrangements to enable the Members to vote electronically on the Resolutions placed before the Meeting and the e-Voting had commenced on August 3, 2026 at 9:00 am. (IST) and had concluded on August 5, 2026 at 5:00 p.m. (IST). The Chairman further informed the Members that those Members who are attending the Meeting but have not voted earlier on the Resolutions can do so at any time during the Meeting. He further informed the Members that the voting results will be submitted by Ms. Kavita Raju Joshi - Practicing Company Secretary, the Scrutinizer after the conclusion of the meeting and the same will be filed with the Bombay Stock Exchange Limited and placed on the website of the Company. The Chairman there after read qualification contained in the Auditor’s Report. Vi. The Chairman thereafter delivered a short speech. Vil. The Chairman thereafter briefed the members about the business proposed to be transacted at the 40th Annual General Meeting and welcomed the members who had registered themselves as speakers to express their views and ask questions or seek clarifications. The Chairman there after replied to the various queries raised by the Members. Vil. The meeting thereafter took up the business specified in the Notice convening the 40th Annual General Meeting as follows: Resolution R esolutions ORDINARY BUSINESS i, Adoption of Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026 together with the Reports of Board of Directors and Auditors thereon. es To appoint a Director in place of Mrs. Nilanjana H. Ramsinghani (DIN - 01327609) who retires by rotation and is eligible for re-appointment. SPECIAL BUSINESS 3. Approval of members to grant l oan and / or give guarantee and / or make investments not exceeding a sum of Rs. 300 Crores. 4. Approval of Material Related Party Transactions for Financial Year 2026-2027 Thereafter the Chairman declared the meeting as closed. For RAMA PETROCHEMICALS LIMITED HARESH Digitally signed by HARESH DOULAT DOULAT RAMSINGHANI Date: 2026.08.06 RAMSINGHANI 17:07:12 +05'30' HARESH D. RAMSINGHANI MANAGING DIRECTOR DIN 00035416