Rama Phosphates AGM Approves Director Re-appointment, New Auditors

Scrip Symbol / Code: BSE: 524037, NSE: RAMAPHO

Date: August 13, 2026

Nature of change: Re-appointment of Mrs. Nilanjana Ramsinghani (DIN 01327609) as a director retiring by rotation.
Effective date: August 13, 2026 (approved at the 41st Annual General Meeting).
Brief profile: Mrs. Nilanjana H. Ramsinghani has over 38 years of experience in Business Administration and International Trade.
Confirmation of eligibility: She is not debarred from holding the office of Director by virtue of any SEBI Order or Order of any such authority.
Relationship with other directors: Except Mr. Haresh Ramsinghani (Chairman and Managing Director), none of the Directors or KMPs are related to Mrs. Nilanjana H. Ramsinghani, implying a possible relationship with Mr. Haresh Ramsinghani.

Appointment of M/s. Dayal & Lohia, Chartered Accountants (Registration Number 102200W) as the Statutory Auditors of the Company for a term of 5 years, from the conclusion of the 41st AGM (August 13, 2026) till the conclusion of the 46th AGM.
Reason for change: The term of the previous auditors, M/s Khandelwal & Mehta LLP, Chartered Accountants (Registration Number W100084), completed at the conclusion of the 41st AGM.
Brief profile of M/s. Dayal & Lohia: A partnership firm established in 1983, providing services in audit (including statutory, tax, internal, bank, systems, EDP, investigation, inspection, fraud, corporate governance, and management audits), taxation (tax planning, assessment proceedings, advice on mergers and acquisitions, income tax returns), management consultancy (advisory on collaborations, joint ventures, restructuring, accounting systems), corporate law compliance (under corporate laws, FEMA, public issues, securities valuation), accounting services (payroll processing, transaction statements, US GAAP and UK accounting standards translation), and financial services (long-term finance, working capital planning, project finance, investment planning). Office located in Mumbai, with Firm Registration No. 102200W and Peer Review Certificate No. 020117.

No strategic or business context, outlook, risks, trends, or macro/micro developments were disclosed in the document.

Remote e-voting for the AGM commenced on August 9, 2026, at 9:00 a.m. and concluded on August 12, 2026, at 5:00 p.m.
The results of e-voting were announced by the Chairman on August 13, 2026, after receipt of the scrutinizer's report.
The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.
Company business description: Manufacturer of SSP Fertilizer, Sulphuric Acid, Oleum 23% | 66%, Chlorosulfonic Acid, Edible Soya Oil, Soya De Oiled Cake, Lecithin, MgSs0, Zns04 (Hepta & Mono Hydrate), Mix Micronutrients, Sulphur DP, SSF, Phospho Gypsum, LABSA.