Demise

CIN: L24110MH1984PLC033917 Rama Phesphates Pu MFG of SSP Fertilizer, Sulphuric Acid, Oleum 23% / 65%, Chlorosulfhonic Acid, Edible Soya Oil, Soya De Oiled Cake, Lecithin, MgSO, , ZnSO,(Hepta & Mono Hydrate), Mix Micronutrients, Sulphur DP, SSF, Phospho Gypsum, LABSA. > °9 Ref : RPL/BMD/2026 Date : August 17, 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 Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 — Demise of Mr. Ashok Patel, Secretarial Auditor of the Company Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we regret to inform you the sad demise of Mr. Ashok Patel, Practicing Company Secretary (Certificate of Practice No. 15326) as Secretarial Auditor of the Company on Sunday, August 16, 2026 and the Company was intimated today. M/s. Ashok Patel & Associates, Practicing Company Secretary was associated with the Company as Secretarial Auditor since past one year and played a key role in all Board deliberations. Mr. Ashok Patel’s unexpected demise will be an irreparable loss to the Company. All the Directors express their deep sympathy, sorrow and condolences to his family. The details required under Regulation 30 of the SEBI (LODR) Regulation, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFDPOD2/1/3762/2026 dated January 30, 2026 are provided in “Annexure A”. Kindly take the above information on your record. Thanking you, Yours faithfully, For RAMA PHOSPHATES LIMITED HARESH Digitally signed by HARESH DOULAT DOULAT RAMSINGHANI Date: 2026.08.17 RAMSINGHANTI 12.24:52 +05'30' 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 @® : (91-22) 61545100 | | : rama@ramagroup.co.in | : www.ramaphosphates.com INDORE > UDAIPUR > NIMBAHERA > PUNE > DHULE ANNEXURE -A Demise of Secretarial Auditor Sr. | Details of Information that required t o be Information of such Events No. provided Name M/s. Ashok Patel & Associates, Practicing Company Secretary 2. Reason for change viz. appointme nt, | Demise resignation, remevat, death or otherwise 3; Date of cessation August 16, 2026 4. Brief profile (in case of Appointment) Not Applicable 5. Disclosure of relationships betw een | Not applicable directors (in case of appointment of a director)