Shareholders meeting

CIN: L24110MH1984PLC033917 @ifllfla @WM«M Qtd MFG of SSP Fertilizer, Sulphuric Acid, Oleum 23% [ 65%, Chlorosulfhonic Acid, Edible Soya Oil, Soya De Oiled Cake, Lecithin, Mgs0,, Zns04(Hepta & Mono Hydrate), Mix Micronutrients, Sulphur DP, SSF, Phospho Gypsum, LABSA. REF: RPL/BMD/2026 Date: August 13, 2026 Bombay Stock Exchange Limited National Stock Exchange of India Limited Corporate Relationship Department Exchange Plaza, Plot No. C/1, Phiroze Jeejeebhoy Towers, Block G, Bandra-Kurla Complex, 25t Floor, Dalal Street, Fort, Bandra (East) Mumbai 400 001 Mumbai 400 051 Scrip Code: 524037 Symbol : RAMAPHO Sub: Details regarding voting results Pursuant to Regulation 44(3)o f Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find attached herewith the details of voting results of 415t Annual General Meeting held on 13t August, 2026 as per Annexure 1 as prescribed by SEBI. We also enclose herewith the Scrutinizer Report. Kindly take the above on your records. Thanking you, Yours faithfully, For RAMA PHOSPHATES LIMITED HARESH Digialy signed by HARESHDOULAT DOULAT RAMSINGHANI RAMSINGHANI 7oss™™*" 142 HARESH D. RAMSINGHANI CHAIRMAN & MANAGING DIRECTOR DIN 00035416 Encl: a/a Regd. Office : 51-52, 5th Floor, Free Press House, Free Press Journal Marg, Nariman Point, Mumbai - 400 021 B : +91222283 4182 | §F : rama@ramagroup.co.in | @: www.ramaphosphates.com INDORE > UDAIPUR > NIMBAHERA > PUNE > DHULE Details of Voting Results - Annexure (Combined results of votes cast by Remote E-voting as provided by CDSL and the polling process at the AGM) Date of the 41st” Annual General Thursday, 13" August, 2026 through two way Meeting Video Conferencing (VC) / Other Audio Visual Means (OAVM) Total number of Shareholders as on Total number of Shareholders — 16320 record date Record Date — August 6, 2026 Mode of Voting E-Voting — From 9.00 a.m. on Sunday, 9th August, 2026 to 5.00 p.m. on Wednesday, 12th August, 2026 No. of shareholders present in the The meeting was conducted through VC/OAVM meeting either in person or through without physical presence of members. Further proxy since the meeting was through VC/OAVM the option of appointing proxies was not available. No. of Shareholders attended the Promoter - 3 meeting through Video Conferencing / Public - 50 other audio visual means (VC / OAVM) Total - 53 Digialysgned by HARESH HARESH DOULAT DOULAT RausinGHAN! RAMSINGHANI Date:202608.13 18493340530 Ram) Details of Agenda — RESOLUTION NO. 1 - To consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and Statutory Auditor’s thereon. Resolution required: (Ordinary/Special) Ordinary Resolution Whether promoter/ promoter group are | . interested in the agenda/resolution? % of % of Votes . % of Votes sharNo e. s o hf e ld voteN so . o pf o lled | outP so tl ale nd d ino n VoN to e. s. of i n VN oo t. eo sf — || fV ao vt oe us r on n | ag % ai on st olo ln e d Category | Mode of Voting (Total) P shares 9 favour against | votes pole o) )2 (3= ) [R 1(0)0( )] @ 5) 6p )o =ll 1e (d 4 ) | ( 7\ )- *[( 1s (0) )0/ /( ( 2 )] (2)1100 E-Voting 26539388 99.9995 26539388 o= 100.00 - Promoter Poll - - - - - N and Postal Ballot (if | 2.65.39,512 Promoter i N.A. N.A. NA. NA. NA. NA. Group applicable) Total 26539388 99.9995 26539388 - 100.00 - E-Voting - - & - - = Poll - - - - : - P I nu sb tl ii i ttc u u- t ti ions " P ao ps pt la il c abB le a )l lot(i f 71,259 N.A. N.A. N.A. N.A. N.A. N.A. Total - = - - - - E-Voting 89967 1.0252 89965 2 99.9978 0.0022 Poll - - - - - - Public- Non f—————"—"— InstiS tt ut ions P ao ps pt la il c abB lea )l lot(i f 87,75,655 N.A. N.A. N.A. N.A. N.A. N.A. Total 89967 1.0252 89965 2 99.9978 0.0022 Total 3,53,86,426 | 26629355 75.2530 26629353 2 100.0000 0.0000 Accordingly, the above resolution have been passed with requisite majority. HARESH pigialy sgned by DOULAT HARESH DOULAT RAMSNGHAN RAMSINGHA 5se 20260813 N 184945 10530 Rema) RESOLUTION NO.2 - To declare a final dividend of 0.25/- per equity share of the face value Z 5/- each for the financial year ended March 31, 2026 Resolution required: (Ordinary/Special) Ordinary Resolution Whether promoter/ promoter group are | . interested in the agenda/resolution? % of Votes % of 0 No. of No. of Polled No. of No. of | Votes in ::Lvs?‘:: shares held || o olled on Votesin | Votes — | favour on vost;es olled Category | Mode of Voting (Total) P outstandin favour against | votes P ) @2 erg ih oa rre |s @ © | @e oIlleyd | 7)= L(5) N(2 100 (2)1100 E-Voting 26539388 99.9995 26539388 - 100.00 - Pr%moler Poll N B - = - - a P Gn rr ro (m ;o upt e! T P ao ps pt la il c abB la el )l ot (iif f | 2,16655,,3399,, 512 N.A. N.A. N.A. N.A. N.A. N.A. Total 26539388 | 99.9995 26539388 - 100.00 - E-Voting E - - - - - Poll - = - - - - Public- Innssttiitt utu tut iti ions P ao ps pt la il c abB la el )l ot (if 71,259 N.A. N.A. NA. N.A. N.A. N.A. Total - - - - - = E-Voting 89967 1.0252 89895 72 99.9200 0.0800 Poll e = = - - - Public- Nol I In ns st tiio tt uu tt ii ono :n s | P ao ps pt la il c abB la el )l ot (iif 87,27755,, 655 N.A. N.A. N.A. N.A. N.A. N.A. Total 89967 1.0252 89895 72 99.9200 0.0800 Total 3,53,86,426 | 26629355 75.2530 26629283 72 99.9997 0.0003 Accordingly, the above resolution have been passed with requisite majority. WaREH gy DOULAT RAMSNGHANI RAMSINGHANI Do 20260813 Ramd RESOLUTION NO. 3 — To appoint a Director in place of Mrs. Nilanjana Ramsinghani (DIN: 01327609), who retires by rotation and being eligible, offers herself for re-appointment. Resolution required: (Ordinary/Special) Ordinary Resolution Whether promoter/ promoter group are Except Ms. Nilanajana Ramsinghani and Mr. Haresh Ramsinghani none of interested in the agenda/resolution? the Directors and KMPs are concerned or interested in this Resolution. % of Votes % of No. of No. of Polled No. of No. of | Votes in % zfn\;)les shares held || o olled on Votesin | Votes — | favouro n Vi%e; cI(IJ:d Category | Mode of Voting (Total) P outstandin favour against | votes P g shares polled - ) @2, l@meimr] > @ ® | ©=ay |7)=1(5) /(2; 100 (2)1*100 E-Voting 26539388 99.9995 26539388 - 100.00 ~ Pr%moter Poll - - - = - - a Pn r omoter | Postal Ballot (if | 2.66,39,512 NA NA A NA NA NA GTOUP applicable) o o o o o o Total 26539388 | 99.9995 26539388 - 100.00 - E-Voting - = 5 = - - Poll = : B - - : Public- - Instiutions | Postal Ballot (i | 71,259 NA. NA NA. NA | NA NA. applicable) Total - - : = = - E-Voting 89967 1.0252 89965 2 99.9978 0.0022 Poll - - & B = N Public- Noi Instii ittuut ti ions aP po pst la il c abB la el )l ot (if 87,75,655 N.A. N.A. N.A. N.A. N.A. N.A. Total 89967 1.0252 89965 99.9978 0.0022 Total 3,53,86,426 | 26629355 75.2530 26629353 100.0000 0.0000 Accordingly, the above resolution have been passed with requisite majority. HARESH P DOULAT RavsiGHaN Date:2026.0813 RAMSINGHANI 55010 10530 Rama) RESOLUTION NO. 4 - To appoint M/s Dayal & Lohia, Chartered Accountants, (Registration Number 102200W) as the Statutory Auditors of the Company. Resolution required: (Ordinary/Special) Ordinary Resolution Whether promoter/ promoter group are | interested in the agenda/resolution? % of Votes % of 5 No. of No. of Polled No. of No. of | Votes in ;“ Zgr:/?t:: shares held votes volled on Votesin | Votes —| favour on vo%es solled Category | Mode of Voting (Total) P outstandin favour against | votes P o) @2 @g = esh nar res ] @ ® | Epo =ll aed y | 7)I=_ [ (5)/ (2 100 (2)1*100 E-Voting 26539388 99.9995 26539388 = 100.00 - Promoter | poj| = & - - N = A e | Postal Balot (| 265.39.512 Promoter | Postal Ballot (if | 5955 NA. NA. NA. NA. NA. NA. Group applicable) Total 26539388 99.9995 26539388 - 100.00 - E-Voting - - - - - - Poll - - - - - - Public- In [Showing first 8,000 characters — download PDF for full document]