RAMA VISION LTD.

Rama Vision Ltd has accepted the resignation of Mr. Anil Clementa M, National Sales Manager – Food (Maddox), who was designated as Senior Management Personnel. His resignation is effective from September 02, 2026, and he has been relieved from his services as of the close of business hours on the same date. Mr. Clementa noted in his resignation letter that he had served the company for a short duration. The company has enclosed his resignation letter, which details the reasons for his departure.

Rama Vision Ltd has communicated to shareholders regarding the web-link for the Annual Report of FY 2025-2026 and the Notice of the 37th Annual General Meeting. The AGM is scheduled for September 25, 2026, via Video Conferencing. Letters with the Annual Report web-link have been sent to shareholders without registered email addresses. The company also reminds shareholders to update KYC details as per SEBI circulars and to dematerialize physical securities. The Annual Report and AGM Notice are accessible on the company's website, BSE India, and the Registrar & Transfer Agent's website. Key dates for e-voting and the AGM are provided.

Rama Vision Ltd has submitted its Annual Report for the Financial Year 2025-2026, along with the Notice for its 37th Annual General Meeting (AGM). The AGM is scheduled for Friday, September 25, 2026, at 12:30 P.M. (IST) and will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The annual report and AGM notice are being disseminated electronically to members with registered email addresses. For members without registered emails, a letter with a web-link to access the report is being sent. The Annual Report and AGM Notice are also available on the company's website and the website of MUFG Intime India Private Limited, the authorized agency for electronic voting.

Rama Vision Ltd has issued a notice for its 37th Annual General Meeting (AGM) scheduled for September 25, 2026, at 12:30 PM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OVAM). Key agenda items include the adoption of audited financial statements for the year ended March 31, 2026, the re-appointment of a director retiring by rotation, and a special business item to approve an increase in remuneration and change in designation for Mr. Udit Jain from Executive Director to Director (Marketing).

Rama Vision Ltd has announced the schedule for its 37th Annual General Meeting (AGM) to be held on Friday, September 25, 2026, at 12:30 PM IST via Video Conferencing. The company's Register of Members and Share Transfer Books will be closed from September 19 to September 25, 2026, inclusive, for the AGM. Members holding shares as of September 18, 2026, are eligible for remote e-voting, which will commence on September 21, 2026, at 9:00 AM IST and conclude on September 24, 2026, at 5:00 PM IST. E-voting will also be available during the AGM for eligible members.

Rama Vision Ltd announced its Standalone Unaudited Financial Results for the quarter ended June 30, 2026. The Board of Directors approved the results along with the Limited Review Report from the Statutory Auditors. The financial results will be available on the company's website and will be published in newspapers as per listing regulations. The Board meeting commenced at 01:00 p.m. and concluded at 02:05 p.m.

Rama Vision Ltd announced its standalone unaudited financial results for the quarter ended June 30, 2026, following a board meeting held on August 12, 2026. The financial results were reviewed by the Audit Committee and subsequently approved by the Board of Directors. The company will make these results available on its website and will publish details in newspapers as per listing regulations. The meeting commenced at 1:00 p.m. and concluded at 2:05 p.m.

Rama Vision Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item for this meeting is to consider and approve the standalone un-audited financial results for the first quarter ended June 30, 2026. In accordance with SEBI regulations, the trading window, which has been closed since July 1, 2026, will remain shut for 48 hours following the declaration of these financial results. This announcement provides advance notice to stakeholders regarding the upcoming financial reporting and trading restrictions.

Rama Vision Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in accordance with SEBI regulations and the company's internal code of conduct for insider trading. The trading window will remain shut from July 1, 2026, until 48 hours after the announcement of the unaudited financial results for the quarter ending June 30, 2026. The date for the board meeting to approve these results will be communicated separately. This measure is standard practice to prevent potential insider trading ahead of financial disclosures.

Rama Vision Ltd. has appointed Mr. Anil Clementa M as National Sales Manager - Food (Maddox), a Senior Management Personnel role, effective June 15, 2026. This appointment follows the resignation of Mr. Dilip Kumar Achary and aims to strengthen the company's owned brand 'Maddox' and drive sales growth. Mr. Clementa M brings over 18 years of experience in FMCG sales and business development, having previously worked with Habanero Foods International Private Limited and other reputed organizations. His role will focus on overseeing, managing, and expanding the 'Maddox' brand.