Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform that at the 40th AGM held on 06.08.2026, members of the Company have approved the Re-appointment of Mrs Nilanjana ....

Rama) (QRama QPotrochemieals Pimited 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/2026/24 Date: August 07, 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 : Disclosure under Regulation 30 of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015 Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby inform you that at the Fortieth Annual General Meeting (‘40th AGM’) held on O6th August, 2026, the Members of the Company have approved the following the Re-appointment of Director(s) through remote e-voting process: e Re-appointment of Mrs Nilanjana H. Ramsinghani (DIN - 01327609) as a Director retiring by rotation. Brief Profile of re-appointed Director(s) is enclosed — Annexure A The remote e-voting process of the Fortieth Annual General Meeting (‘40th AGM’) concluded at 5:00 p.m. on August 05, 2026. The results of the 40th AGM was announced by the Chairman today, i.e. August 07, 2026 on receipt of the Scrutinizer Report. We request you to kindly take note of the same. Thanking you, Yours faithfully, For RAMA PETROCHEMICALS LIMITED HARESH Digitally signed by HARESH DOULAT DOULAT RAMSINGHANI Date: 2026.08.07 15:00:04 RAMSINGHANI +05:30" 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 “Annexure A” Brief Profile of Mrs. Nilanjana H. Ramsinghani (DIN - 01327609) Sr. Particulars Description 1 Name of the Director Mrs. Nilanjana H. Ramsinghani (DIN - 01327609) 2 Appoin/ Rteamppeoinntmten t | Re-a ppointment as Non - Executive Director (Woman Director) 3 Qualifications MBA 4 Brief Profile Mrs. Nilanjana H. Ramsinghani has over forty one years of rich and varied experience in the field of business and International Trade. She has successfully set up and managed several trading houses in the Middle East and the USA. 5 Disclosure of relationships Exce pt Mr Haresh Ramsinghani - Managing between Directors Director, None of the Directors are related to Mrs. Nilanjana H. Ramsinghani. 6 Information as required Mrs. Nilanjana H. Ramsinghani is not Debarred pursuant to BSE Circular No. | from holding the office of Director by virtue of LIST/COM/14/2018-19 dated | SEBI Order or Order of any such authority. June 20, 2018. HARESH Digitally signed by HARESH DOULAT _ poutat RAMSINGH RAMSINGHANI Date: 2026.08.07 ANI 15:00:30 +05'30'