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 August 16, 2026 and the ....

Rama) (Frama Petrochemicals Dimited MSME REGN NO. : UDYAM-MH-27-0000324 CIN : L23200MH1985PLC035187 REGD. OFFICE : SAVROLI KHARPADA ROAD, TEL ; 02192 250329 VILLAGE VASHIVALI, P. 0. PATALGANGA, 02192 251211 Li Aah a ae ees E-MAIL: rama@ramagroup.co.in Ref : RPCL/2026/27 - 20, SHTRA WEB: ; www.ramapetrochemicia ls.com Date : August 17, 2026 Bombay Stock Exchange Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street, Fort, MUMBAI: 400 001 Ref : Script Code No: 500358 Company’s Name : RAMA PETROCHEMICALS LIMITED 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-CF DPOD2/I/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 PETROCHEMICALS LIMITED HARESH DOULAT Dpiogiuttalalyt RsaiMgnseid NGbyH AHNA!R ESH RAMSINGHANI Date: 2026.08.17 14:17:07 +05'30' HARESH D. RAMSINGHANI MANAGING DIRECTOR DIN 00035416 Encl : a/a 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 Demise of Secretarial Auditor Sr. | Details of Information that required t o be Information of such Events No. provided 1. Name M/s. Ashok Patel & Associates, Practicing Company Secretary 2. Reason for change viz. appointme nt, | Demise resignation, removal, death or etherwise 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)