Rama Rama Petrochomieals Dimited MSME REGN NO. : UDYAM-—MH-27-0000324 CIN : L23200MH1985PLC035187 REGD.

OFFICE : SAVROLI KHARPADA ROAD, TEL : 02192 250329 VILLAGE VASHIVALI, P.O.

PATALGANGA, 02192 251211 Ref : RPCL/2025/223 DISer nee E-MAIL: rama@ramagroup.co.in Date: May 27, 2025 - 410 220. MAHARASHTRA WEB : www.ramapetrochemicals.com To, 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 Meeting held today, the Board has considered, noted and approved the following: 1. Re-appointment of Mr. Pankaj Kumar Banerjee (DIN - 06757803) as a Non - Executive Independent Director of the Company for the second term of Five (5) years from 14/08/2025 to 13/08/2030, as recommended by the Nomination and Remuneration Committee, subject to the approval of the Shareholders at the ensuing Annual General Meeting (AGM). 2. Re-appointment of M/s H. G. Sarvaiya & Co, Chartered Accountants (Firm Registration No. 115705W) as the Internal Auditor of the Company, based on the recommendation of Audit Committee for Financial Year 2025 - 2026. 3. Re-appointment of M/s Khandelwal & Mehta LLP, Chartered Accountants (Firm Registration No. W100084) as Statutory Auditors of the Company for Second Term of Five (5) years i.e. from conclusion of the forthcoming 39th Annual General Meeting (AGM) till the conclusion of 44th Annual General Meeting (AGM) to be held in year 2030, as recommended by Audit Committee.

4. Appointment of M/s. Ashok Patel & Associates, Practicing Company Secretary as Secretarial Auditor of the Company (Certificate of Practice No. 15326 and Peer Review Firm No.- 2092/2022) for a period of five (5) consecutive financial years commencing from FY 2025-26 till FY 2029-30, as recommended by Audit Committee, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting (AGM). wer 7 ~ wedl- 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 ----------------Page (0) Break---------------- Rama The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/ 0155 dated November 11, 2024 are given in Annexure I. The Board Meeting commenced at 3.15 p.m. and concluded at 3.50 p.m.

We request you to kindly take note of the same.

Thanking you, Yours faithfully, For RAMA PETROCHEMICALS LIMITED Digitally signed b HARESH atl aant DOULAT RAMSINGHANI Date: 2025.05.27 RAMSINGHANI 555.32 105'30" af am! \ a) HARESH D. RAMSINGHANI Ves 7 oy MANAGING DIRECTOR Wwe Y DIN 00035416 ----------------Page (1) Break---------------- “ANNEXURE |” Information as required under Regulation 30 — Part A of Schedule Ill of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015 Re-appointment of Mr. Pankaj Kumar Banerjee (DIN - 06757803) as Non - Executive Independent Director Sr. Particulars Description No. 1 | Reason for Change viz. re- Mr. Pankaj Kumar Banerjee (DIN 06757803) has appointment, resignation. been re-appointed as Non-Executive Independent removaldeath-or otherwise Director of the Company.

2 | Date of Reappointment /Gessation | Reappointment of Mr. Pankaj Kumar Banerjee & Terms of Appointment /| (DIN 06757803) as Non - Executive Independent Reappointment Director with effect from August 14, 2025, as recommended by Nomination and remuneration Committee, subject to the approval of Shareholders at the ensuing Annual General Meeting for the second term of five (5) years.

3 | Brief Profile Mr. Pankaj Kumar Banerjee is a BSc, L.L.B. and has Diploma in Business Management and has over 45 years of rich and varied experience in the field of Chemicals and Petrochemicals.

4 | Disclosure of Relationship Mr. Pankaj Kumar Banerjee (DIN 06757803) is not between Directors (in case of related to any Director of the Company. appointment of Director) 5 | Information as required pursuant to | Mr. Pankaj Kumar Banerjee (DIN 06757803) is not BSE Circular Ref.

No. LIST/COM/14/2018-19 dated June 20, 2018 debarred from holding the office of Director by virtue of any SEBI Order or any such other statutory authority. ----------------Page (2) Break---------------- Rama Re-appointment of M/s H. G. Sarvaiya & Co, Chartered Accountants (Firm Registration No. 115705W) as the Internal Auditor Sr. No. Particulars Description 1 Reason for Change viz. re- appointment, resignation. removal death orothenvise Re-appointment of M/s H. G. Sarvaiya & Co, Chartered Accountants (Firm Registration No. 115705W) as the Internal Auditor of the Company for Financial Year 2025 - 2026. pursuant to BSE Circular Ref.

No. LIST/COMP/14/2018-19 dated June 20, 2018. 2 | Date of reappointment / Re-appointment of M/s H. G. Sarvaiya & Co, Gessation-& Terms of Chartered Accountants (Firm Registration Appointment / Reappointment No. 115705W) as the Internal Auditor of the Company for Period of One Year (1) (Financial Year 2025 — 2026) 3 | Brief Profile H. G. Sarvaiya & Co. Chartered Accountants is Proprietor Firm Promoted by Mr. Hasmukh G. Sarvaiya.

He is in Practice as consultants and Auditor for more than Thirty Years.

His expertise are in the field of Statutory Audit, Internal Audit and International Taxation.

4 | Disclosure of Relationship Not Applicable between Directors (in case of appointment of Director) 5. | Information as required Not Applicable ----------------Page (3) Break---------------- ama) Re-appointment of M/s Khandelwal & Mehta LLP, Chartered Accountants (Firm Registration No. W100084) as Statutory Auditors of the Company Sr. No. Particulars Description 1 Reason for Change viz. re- appointment, resignation. removal death-or otherwise Re-appointment of M/s Khandelwal & Mehta LLP, Chartered Accountants (Firm Registration No. W100084) as Statutory Auditors of the Company Date of reappointment / Gessation-& Terms of Appointment / Reappointment Re-appointment of M/s Khandelwal & Mehta LLP, Chartered Accountants (Firm Registration No. W100084) as Statutory Auditors of the Company for Second Term of Five (5) years ‘i.e. from conclusion of the forthcoming 39th Annual General Meeting (AGM) till the conclusion of 44th Annual General Meeting (AGM) to be held in year 2030, on the recommendation of Audit Committee, subject to the approval of the Shareholders at the ensuing Annual General Meeting (AGM) of the Company.

Brief Profile M/s Khandelwal & Mehta LLP, Chartered Accountants (Firm Registration No. W100084) was established in the year 2015. It has office in Mumbai.

It is Limited Liability Partnership Firm (‘LLP’) incorporated in India.

The Audit Firm has a valid Peer Review Certificate.

The Audit Firm are engaged in Statutory Audits of Corporates in manufacturing and service sectors including branch audits of nationalized banks, Insurance Companies, trusts, schools and clubs.

The Audit Firm are also engaged in Tax Audits and Tax advisory and representation in taxation matters including appellate work and tax planning.

Disclosure of Relationship between Directors (in case of appointment of Director) | Not Applicable Information as required pursuant to BSE Circular Ref.

No. LIST/COMP/14/2018-19 dated June 20, 2018. Not Applicable ----------------Page (4) Break---------------- Appointment of M/s. Ashok Patel & Associates, Practicing Company Secretary as a Secretarial Auditor of the Company.

Sr. Particulars Description No. 1. Reason for change viz. appointment, ethernvise Appointment of M/s. Ashok Patel & Associates, Practicing Company Secretary (Certificate of Practice No. 15326 and Peer No. - Review Firm 2092/2022), as Secretarial Auditor of the Company.

Date of Appointment / Gessatien—& Terms of Appointment Appointment of M/s. Ashok Patel & associates, Practicing Company Secretary as Secretarial Auditor of the Company for an audit period of five consecutive years commencing from FY 2025-26 till FY 2029-30, on the recommendation of Audit Committee, subject to approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company.

Brief profile M/s. Ashok Patel & Associates is a Sole Proprietorship, Peer Reviewed Firm of Company Secretaries in Practice with over 10 years of experience in delivering comprehensive professional services across Corporate Laws, SEBI Regulations and FEMA Regulations.

Their expertise includes conducting Secretarial Audits, Due Diligence Audits, Mergers and Amalgamations, Compliance Audits etc. Disclosure of relationships between directors (in case of appointment of a director) Not applicable Information as required pursuant to BSE Circular Ref.

No. LIST/COMP/14/2018-19 dated June 20, 2018. Not Applicable ----------------Page (5) Break----------------