RAMA PETROCHEMICALS LTD.

Rama Petrochemicals Ltd has announced the closure of its trading window for dealing in the company's securities. This closure will be effective from July 01, 2026, and will remain in effect for 48 hours after the declaration of the Unaudited Financial Results for the Quarter ended June 30, 2026. This measure is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, aimed at preventing insider trading during sensitive financial reporting periods.

Rama Petrochemicals Ltd. has reappointed M/s. H. G. Sarvaiya & Co., Chartered Accountants, as the Internal Auditor for the Financial Year 2026-2027. The reappointment was based on the recommendation of the Audit Committee. H. G. Sarvaiya & Co. is a Proprietor Firm promoted by Mr. Hasmukh G. Sarvaiya, with expertise in Statutory Audit, Internal Audit, and International Taxation.

Rama Petrochemicals Ltd's board meeting on May 26, 2026, approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board also approved the re-appointment of M/s H. G. Sarvaiya & Co as the Internal Auditor for FY 2026-2027. The Director's Report, Secretarial Audit Report, Corporate Governance Report, and Management Discussion and Analysis Report were also approved. The 40th AGM will be held on August 6, 2026, via video conference.

Rama Petrochemicals Ltd's board approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board also re-appointed M/s H. G. Sarvaiya & Co as the Internal Auditor for FY 2026-2027. The 40th Annual General Meeting will be held on August 6, 2026, via video conference. The meeting commenced at 11:00 a.m. and concluded at 1:35 p.m.

Rama Petrochemicals Ltd's board approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board also re-appointed M/s H. G. Sarvaiya & Co as the Internal Auditor for FY 2026-2027. The 40th Annual General Meeting will be held on August 6, 2026, via video conference. The meeting commenced at 11:00 a.m. and concluded at 1:35 p.m.

Rama Petrochemicals Ltd has announced a Board of Directors meeting scheduled for May 26, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The trading window for insider trading is closed from April 01, 2026, until forty-eight hours after the conclusion of the board meeting.

Rainbow Agri Industries Limited, along with its Persons Acting in Concert (PACs), has acquired 8,27,418 equity shares of Rama Petrochemicals Limited. This acquisition, made on April 13, 2026, was executed through a preferential allotment. The newly acquired shares represent a 5.36% stake in Rama Petrochemicals. Following this transaction, the total shareholding of Rainbow Agri Industries Limited and its PACs in Rama Petrochemicals Limited has increased to 1,05,29,152 shares, representing 68.28% of the company's total diluted share capital.

Rama Industries Limited, along with its Persons Acting in Concert (PACs), has acquired 12,72,332 equity shares of Rama Petrochemicals Limited through a preferential allotment on April 13, 2026. This acquisition, made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, increased their total shareholding. Before this transaction, the acquirer and PACs held 63.28% of the voting rights (84,29,402 shares) and 68.28% including convertible securities. After the acquisition, their total holding of shares carrying voting rights increased by 8.25% to 68.28% (1,05,29,152 shares), maintaining the overall diluted share/voting capital at 68.28%. The equity share capital of Rama Petrochemicals Limited increased from ₹13,32,06,000 to ₹15,42,03,500 after the allotment.

Rama Petrochemicals Ltd's Board of Directors approved the conversion of 20,99,750 warrants into an equal number of equity shares, each with a face value of ₹10. This allotment, part of the third tranche, was made upon receipt of an exercise price of ₹7.5 per warrant, totaling ₹1,57,48,125. The shares were issued to promoter group entities, Rama Industries Group Limited and Rainbow Agri Industries Limited. Post-allotment, the company's paid-up equity share capital increased from ₹13,32,06,000 to ₹15,42,03,500. The newly allotted shares will rank pari-passu with existing equity shares.

Rama Petrochemicals Ltd has announced the closure of the trading window for dealing in securities. The closure is as per the Code of Conduct to regulate, monitor, and report trading by Designated Persons of the company under Securities and Exchange Board of India (Prohibition of insider Trading) Regulations, 2015. The trading window will remain closed from the date of the announcement till 48 hours after the declaration of Audited Financial Results for the Quarter and Financial Year ended March 31, 2026.