Change in management

Gana Phegphates Lud. CIN: L24110MH1984PLC033917 MFG of SSP Fertilizer, Sulphuric Acid, Oleum 23% | 66%, Chlorosulfhonic Acid, Edible Soya Oil, Soya De Oiled Cake, Lecithin, MgSs0,, 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, 25" Floor, Dalal Street, Fort, Bandra (East) Mumbai 400 001 Mumbai 400 051 Scrip Code: 524037 Symbol : RAMAPHO Dear Sir, Sub: Disclosure under Regulation 30 of the SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby inform you that, at the 415 Annual General Meeting (‘(AGM’) held on August 13, 2026, the Members of the Company have approved the following: 1. Re-appointment of Mrs. Nilanjana Ramsinghani (DIN — 01327609) as a Director retiring by rotation. 2. Appointment of M/s. Dayal & Lohia, Chartered Accountants, (Registration Number 102200W) as the Statutory Auditors of the Company in place of retiring Auditors M/s Khandelwal & Mehta LLP, Chartered Accountants, for a period of 5 (Five) consecutive years from the conclusion of this 41st Annual General Meeting till the conclusion of the 46th Annual General Meeting of the Company. The details required under Regulation 30 of the SEBI (LODR) Regulation, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are provided in “Annexure A" The remote e-voting process for the said AGM had commenced on Sunday, 9th August, 2026 at 9:00 a.m. and had concluded on Wednesday, 12th August, 2026 at 5:00 p.m. The results of the e-voting was announced by the Chairman today, i.e., on August 13, 2026 on receipt of the report of the Scrutiniser of the said date. Kindly take the above information on your record. Thanking you, Yours faithfully, For RAMA PHOSPHATES LIMITED HARESH DR DOULAT it RAMSINGHAN| D9a3t1e: 220022660088 1133 HARESH D. RAMSINGHANI CHAIRMAN & MANAGING DIRECTOR DIN 00035416 Regd. Office : 51-52, 5th Floor, Free Press House, Free Press Journal Marg, Nariman Point, Mumbai - 400 021 B : +91222283 4182| 8 : rama@ramagroup.co.in | @ : www.ramaphosphates.com INDORE > UDAIPUR > NIMBAHERA > PUNE > DHULE ANNEXURE - A Information as required under Regulation 30-PartA of Schedule Il of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Re-appointment of Mrs. Nilanjana Ramsinghani (DIN — 01327609) as a Director retiring by rotation Sr. Particulars Description 1. Reason for change viz. | Re-appointment of Mrs. Nilanjana H. Ramsinghani re-appointment, resignation, remeval, | (DIN - 01327609), who retires by rotation. death-or otherwise 2. Date of Appointment / Cessatien—& | Re-appointment of Mrs. Nilanjana H. Ramsinghani Terms of Appointment /| (DIN - 01327609), who retires by rotation at the AGM Re- Appointment dated August 13, 2026. 3. Brief profile Mrs. Nilanjana H. Ramsinghani has over 38 years of rich and varied experience in the field of Business Administration and International Trade. 4. Disclosure of relationships between | Except Mr. Haresh Ramsinghani — Chairman and directors (in case of appointment of a | Managing Director, None of the Directors or KMP’s director) are related to Mrs. Nilanjana H. Ramsinghani. 5. Information as required pursuant to | Mrs. Nilanjana H. Ramsinghani is not debarred from BSE Circular No. LIST/COM/14/2018- | holding the office of Director by virtue of any SEBI 19 and NSE Circular No. | Order or Order of any such authority. NSE/CML/2018/24 dated June 20, 2018 HARESH ARSI DOULAT mashaio RAMSINGHAN) DDaittee 220022660088113 Ramd) Appointment of M/s. Dayal & Lohia, Chartered Accountants, (Registration Number 102200W) as the Statutory Auditors of the Company. Sr. Particulars Description 1. | Reason for change viz. | The term of the current Statutory Auditor's i.e. appointment, resignation, remeval, | M/s Khandelwal & Mehta LLP, Chartered death-or otherwise Accountants, Mumbai (Registration =~ Number W100084) have been completed at the conclusion of this 41st AGM of the Company. Thus, on approval of the shareholders of the Company, it is proposed to appoint M/s. Dayal & Lohia, Chartered Accountants, Mumbai (Registration Number 102200W) as the Statutory Auditors of the Company for a term of 5 (five) consecutive years, to hold office from the conclusion of this 41st AGM till the conclusion of 46th AGM of the Company. 2. | Date of Appoin/ tCemssaetinont-& | For a term of 5 (five) years, commencing from the Terms of Appointment conclusion of this 41st Annual General Meeting of the Company held on August 13, 2026 till the conclusion of the 46th Annual General Meeting of the Company to be held in the year 2031. 3. | Brief profile M/s. Dayal & Lohia, Chartered Accountants, is a partnership firm established in the year 1983 which provides services in the field of Audit (Statutory Audit; Tax Audit; Internal Audit; Bank Audits (Branches); Systems Audits and EDP Audits, Investigation, Inspection and Fraud Audits; Corporate Governance Audits; Management Audits, etc.); Taxation (Tax planning; Assessment proceedings, submissions and representations; Advice on Tax implications of Amalgamations, Mergers, Acquisitions, De-mergers; Preparation and filling of Income Tax returns; Advice and Consultancy on other Direct Tax Laws as required by clients etc.); Management Consultancy (Advisory services in the field of Collaboration and Joint Ventures; Restructuring and Reorganizations of Business; Design and Development of Accounting, Costing and Management Information System, etc.); Corporate Law (Statutory Compliance under Corporate laws, FEMA (FERA), and allied laws; Advisory services for public issues, shares and securities valuation, shareholders' agreements etc.); Accounting Services (Processing Payroll, Preparing Transaction Statements, preparation of data related to Payables and Receivables; Translation of accounts as per requirement of US GAAP and UK Accounting Standards, etc.) and Financial Services (Long Term Finance / Working Capital Planning; Project Finance; Investment planning, etc.). The firm has its office located at Mumbai and has been registered with the Institute of Chartered Accountants of India having Firm Registration No. 102200W and Peer Review Certificate No. 020117. 4. | Disclosure of relationships | Not Applicable between directors ((in case of appointment of a director) HARESH e DOULAT fratteniel RAMSINGHANI 537