RAMAPHO

- Trading window for dealing in company securities will be closed from October 01, 2026. - Closure remains effective until 48 hours after the declaration of unaudited financial results for the quarter and half year ended September 30, 2026.

- Intimation regarding the sad demise of Mr. Ashok Patel, Practicing Company Secretary and Secretarial Auditor of Rama Phosphates Ltd. - Mr. Patel passed away on Sunday, August 16, 2026. - He had been associated with the company as Secretarial Auditor for the past one year.

- At the 41st Annual General Meeting held on August 13, 2026, shareholders approved the re-appointment of Mrs. Nilanjana Ramsinghani as a Director. Also, M/s. Dayal & Lohia, Chartered Accountants, were appointed as Statutory Auditors for 5 years, replacing M/s Khandelwal & Mehta LLP whose term concluded.