Rama Petrochemicals Director Reappointment at 40th AGM

Disclosure Nature

Regulatory disclosure submitted to Bombay Stock Exchange Limited under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding outcomes of the Fortieth Annual General Meeting.

Event Details

• Event: Fortieth Annual General Meeting (40th AGM)
• Meeting Date: August 06, 2026
• Voting Method: Remote e-voting process
• Voting Conclusion: August 05, 2026 at 5:00 PM
• Results Announcement: August 07, 2026 by the Chairman after receipt of Scrutinizer Report

Board Changes Approved

Members approved the re-appointment of Mrs. Nilanjana H. Ramsinghani (DIN: 01327609) as a Director retiring by rotation.

Director Profile Details (Annexure A)

• Name: Mrs. Nilanjana H. Ramsinghani
• DIN: 01327609
• Position: Non-Executive Director (Woman Director)
• Qualifications: MBA
• Experience: Over forty-one years of rich and varied experience in the field of International Business and Trade. Has successfully managed and set up several trading houses in the Middle East and the USA.
• Director Relationships: No relationships with other directors except Mr. Haresh Ramsinghani, Managing Director
• Regulatory Status: Not debarred from holding office of Director by virtue of any SEBI Order or Order of any such authority