OUTCOME OF BAORD MEETING DATED 07/08/2026

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 Ref : RPCL/2026/25 Date : August 7, 2026 Bombay Stock Exchange Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 BSE Scrip Code ; 500358 Name of the Company : RAMA PETROCHEMICALS LIMITED SUB : OUTCOME OF BOARD MEETING Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we wish to inform you that at the Meeting held today, the Board has considered and approved the following : e Unaudited Standalone and Consolidated Financial Results for the Quarter Ended 30th June, 2026 along with Limited Review Reports issued by Statutory Auditors M/s Khandelwal & Mehta LLP, Chartered Accountants. The Board Meeting commenced at 2.15 p.m. and concluded at 2.50 p.m. We request you to kindly take note of the same. Thanking you, Yours faithfully, For RAMA PETROCHEMICALS LIMITED HARESH Sale DOULAT RAMSINGHANI assay +0530 RAMSINGHANI HARESH D. RAMSINGHANI MANAGING DIRECTOR DIN 00035416 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 (Rama) 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 STATEMENT OF STANDALONE AND CONSOLIDATED UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2026 (Rs. In Lacs) Standalone Consolidated Quarte r Ended Year Ended Quarter Ended Year Ended 30.06.2026 |31.03.2026| 30.06.2025 | 31.03.2026 | 30.06.2026 | 31.03.2026] 30.06,2025 | 31.03.2026 PARTICULARS (Unaudited) | (Audited) |(Unaudited)| (Audited) |(Unaudited)| (Audited) | (Unaudited)| (Audited) 1 | Revenue trom Operations a) Net Sales / Income from Operations 68.36 5.41 17.00 30.79 68.36 15.91 17.00 58.79 b) Other Income 19.70 0.27 0.12 0.40 19.70 0.27 0.12 0.41 Total Revenue 88.06 5.68 17,12 31.19 88.06 16.18 17.12 59,20 2 | Expenses a) Purchase of Stock-in-Trade $4.99 5.07 15.32 27.94 54.99 5.07 15,32 27.94 b) (Iincrease)/decrease in Stock in Trade - - - - - - - - c) Employee benefits expenses 21.34 24.80 17.73 78.01 21.34 24.80 17.73 78.01 d) Finance Cost 153.10 151.09 146.17 608.24 153.10 151.09 146.17 608.24 e) Depreciation and amortisation expenses 0.39 0.45 0.37 1.56 0.44 0.50 0.42 1.75 f) Other Expenditure 11,37 27.62 10.56 66.46 12.56 29.96 11.24 73,29 Total Expenses 241.19 209.03 190.15 782,21 242.43 211.42 190.88 789.23 3 | Profit/(Loss) before Exceptional items and Tax (153.13)| (203.35)} (173.03)| (751.02)) (154.37)) (195.24)] (173.76) (730.03) 4 | Exceptional Items - - - - - - - - 5 | Profit / (Loss) after Exceptional items and before Tax (153.13)] (203.35)} (173.03)} (751.02)} (454.37)) (195.24)| (173.76) (730.03) 6 | Tax Expenses - Current Tax - - - - - - - - ~ Deferred Tax - - - - - - - - 7 | Profit/ (Loss) for the period (153.13)| (203.35)] (173.03)) (751.02)| (154.37)} (195.24)] (173.76)] (730.03) & | Other Comprehensive Income/ (Expenses) (Net of Tax) (0.33) 6.42 (1.00) 3.41 (0.33) 6.42 (1.00) 3.41 Items that will not be reclassified subsequently to profit or loss Re-measurement gains/(losses) on defined benefit obligations 9 | Total Comprehensive Profit/ (Loss) for the period (153.46)} (196.93)} (174.03)) (747.61)} = (154.70)} (188.82)] (174,76) (726.62) 10 see Equity Share Capital (Face Value of Rs.10/- per} 5 549 4 | 1332.06} 1,172.42| 1332.06] 1,542.04] 1332.06 1,172.42] 1,332.06 11] Earning Per Share (EPS) (Not annualised) (Face value of Rs.10/- per Share) a) Basic - Rs. Gop} (1.69) (1.48) (6.25) (1.02)} (1.62) (1.48) (6.07) b) Diluted - Rs, (1.01)} (1.69) (1.48) (6.25) (1.02), (1,62) (1.48) (6.07) CORPORATE OFFICE : 51-52, FREE PRESS HOUSE, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI - 400 021. TEL : (91-22) 2283 335/ 6515 4 5100 | FAX : (91-22) 2204 9946 | E-MAIL: rama@ramagroup.co.in | WEB, : Www. ramapetrochemicals.com Rama) NOTES 1 The Company / Group operates in only one region and no separate risk is associated hence there is no reportable geographical segment. 2 Segment wise reporting as required in IND AS 108 is not applicable as the Company / Group has only one segment. 3 The provision for leave encashment and gratuity has been provided on the basis of the best estimate of the management of the Company / Group and actuarial valuation will be done at the end of the year. 4 Auditors have expressed modified opinion and conclusion in the Audit Report of previous year and Limited Review Report of current quarter respectively on Company's treatment for payment of Rs. 185.00 Lakhs towards release of collateral securities, as ‘Other Financial Assets’. This being not in accordance with generally accepted accounting principles Retained Earnings and Current Assets are higher as on 30th June 2026 by Rs. 185.00 Lakhs. In this regard, the management has treated the payment as ‘Other Financial Assets' in the interim period pending the release of collateral securities by all the security holders and same shall be adjusted in due course after the collateral securities are release by all the security holders. 3 In view of the Company / Group not expecting any taxable profits in near future, no deferred tax asset, if any, is recognised. 6 Figures of the previous quarter/period/year have been regrouped / rearranged wherever necessary to make them comparable. 7 The above financial results have been reviewed by the Audit Committee and approved by the Board of Directors in its meeting held on August 07,2026 in terms of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 8 In the Financial Year 2024-2025, the Company has allotted 49,50,950 fully convertible Share warrants of the face value of Rs. 10/- each by way of Preferential issue on private placement basis at an issue price of Rs. 10/- per equity share (comprising of Rs. 2.50 as warrant subscription price and Rs. 7.50 as warrant exercise price) in one or more tranches, to the proposed allottees, as approved by the shareholders at the Extra Ordinary Meeting (EOGMY} held on February 18, 2025. The warrant holders shall be entitled to exercise their option to convert any or all of the warrants into equity shares, in one or more trenches within 18 (eighteen) months from the date of allotment. During the quarter, 20,99,750 no of warrants are converted into equity shares on exercise of the option by the warrant holders. 9 The Statutory Auditors have carried out "Limited Review" of the above financial results. For and on behalf of the Board H.D-RAMSINGHANT MANAGING DIRECTOR DIN : 00035416 Place : Mumbai Date : August 07, 2026 Khandelwal& Mehta LLP Chartered Accountants (LLP No.AAE-3742) Independent Auditor's Limited Review Report on Quarterly Standalone Unaudited Financial Results of Rama Petrochemicals Limited Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Board of Directors, Rama Petrochemicals Limited Patalganga. 1. We have reviewed the accompanying statement of Standalone unaudited financial results of Rama Petrochemicals Limited (‘the Company’) for the quarter ended 30t June, 2026 (the “Statement’), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘the Listing Regulation’). The Company's Management is responsible for the preparation of th [Showing first 8,000 characters — download PDF for full document]