Change in Statutory Auditors – Rama Phosphates Limited

Outgoing Auditor

Name of the Resigning Firm: M/s. Ashok Patel & Associates, Practicing Company Secretary

Reason for Resignation: Casual vacancy caused by the demise of Mr. Ashok Patel, Proprietor

Effective Date of Resignation: Not Specified

Date of Resignation Letter: Not Specified

Duration in Role: Not Specified

Board’s Acknowledgment / Statement: Not Specified

Replacement Appointed

Name of the New Audit Firm: Mr. Harshvardhan Tarkas, Practicing Company Secretary

Firm Registration Number: Certificate of Practice No. 24169; Peer Review Firm No. 5745/2024

Term of Appointment and Validity: From November 13, 2026 until the conclusion of the next Annual General Meeting for conducting secretarial audit for Financial Year 2026-2027

Interim Appointment or Subject to Shareholder Approval: Appointment approved by Board to fill casual vacancy

Qualifications or Professional Standing: Member of the Institute of Company Secretaries of India (ICSI), commerce graduate, law graduate from Mumbai University with professional experience spanning in-house corporate roles and independent practice. Advises on corporate law, securities law, compliance, corporate governance and regulatory matters. Experience working with listed and unlisted entities.

Regulatory Compliance Statement

Disclosure made under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with Schedule III and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026

Delay in Disclosure: Not Specified

Board / Committee Meeting Details

Date and Name of the Meeting: Board Meeting held on November 13, 2026

Resolutions or Approvals: Appointment approved based on recommendation of Audit Committee

Meeting Duration: Commenced at 11:00 a.m. and concluded at 12:55 p.m.

Annexures / Firm Profiles

Annexure A provided with complete details of the appointment as required under Regulation 30-Part A of Schedule III

Other Corporate Information

Company Business: Manufacturer 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