RAMA VISION LTD.

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.

Rama Vision Ltd's board approved the standalone audited financial results for the quarter and financial year ended March 31, 2026. The results, reviewed by the Audit Committee, show a revenue from operations of ₹158.75 lakhs for the year ended March 31, 2026, compared to ₹113.87 lakhs in the previous year. The Statutory Auditors, M/s. Suresh Kumar Mittal & Co., issued an audit report with an unmodified opinion. The board meeting concluded at 02:15 p.m.

Rama Vision Ltd has announced its standalone audited financial results for the quarter and financial year ended March 31, 2026. The Board of Directors approved the results after review and recommendation by the Audit Committee. Revenue from operations for the year stood at ₹15,875.46 lakhs, with a profit after tax of ₹592.46 lakhs. The statutory auditors, M/s. Suresh Kumar Mittal & Co., issued an unmodified opinion on the financial results. The results will be available on the company's website and published in newspapers as per listing regulations.

Rama Vision Ltd has announced its standalone audited financial results for the quarter and financial year ended March 31, 2026. The Board of Directors approved the results after review and recommendation by the Audit Committee. Revenue from operations for the year ended March 31, 2026, stood at ₹158.75 Lakh compared to ₹113.87 Lakh in the previous year. The Statutory Auditors, M/s. Suresh Kumar Mittal & Co., issued an unmodified opinion on the financial results. The meeting concluded at 02:15 p.m.

Rama Vision Ltd. announced that Nongshim Co. Ltd., a principal supplier, has launched a new Korean noodle product called “Shin Ramyun Kimchi Stir Fry” on May 22, 2026. The product is categorized as packaged food (noodles) and targets the domestic market through GT, MT, and E-Commerce channels. This information is disclosed under Regulation 30 of SEBI LODR 2015.

Rama Vision Ltd has scheduled a Board of Directors meeting on May 25, 2026, to consider and approve the Standalone Audited Financial Results for the quarter and financial year ended March 31, 2026. The trading window, already closed from April 1, 2026, will remain closed until 48 hours after the declaration of the results.

Rama Vision Ltd. has announced the resignation of Mr. Dilip Kumar Achary, its National Sales Manager – Food (Maddox), who was categorized as Senior Management Personnel. Mr. Achary tendered his resignation to pursue a new career opportunity, with his departure effective from the close of business hours on April 20, 2026. The company noted that he served for a brief period and confirmed there are no other material reasons for his resignation beyond those stated.

Rama Vision Ltd received a letter from the stock exchange seeking clarification on significant share price movement. The company affirmed its compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, stating it has promptly disclosed all material and price-sensitive information. Rama Vision confirmed there is no undisclosed information or impending announcement that could explain the recent price behavior. The company attributes the share price fluctuations to purely market-driven factors and prevailing market conditions, over which it has no control or knowledge of specific reasons. It further assured continued prompt disclosure of all material events.

Rama Vision Ltd. has announced the closure of the trading window for all designated persons, including their immediate relatives, in accordance with the Company's Code of Conduct for Regulating & Reporting Trading by Insiders and For Fair Disclosure (Revised Code). The closure will be effective from 01st April, 2026 until 48 hours after the announcement of the Audited Financial Results for the quarter and financial year ending on March 31, 2026. The date of the Board of Directors' meeting to approve the Audited Financial Results will be communicated in due course.