Rama Phosphates Limited has informed the stock exchanges of an upcoming Board of Directors meeting, scheduled for Monday, May 18, 2026, in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation, referenced as RPL/BMD/2026, was issued on May 12, 2026, and signed by Haresh D Ramsinghani, Chairman & Managing Director (DIN 00035416).

Board Meeting Agenda

The Board meeting has been convened to transact the following key business matters:

The primary focus of the meeting will be the consideration and approval of the company's audited financial results for the quarter and full year ended March 31, 2026. Additionally, the Board will deliberate on the recommendation of a final dividend on equity shares for the financial year ended March 31, 2026, subject to approval.

Trading Window Closure

In accordance with the company's Code of Conduct for Prohibition of Insider Trading, Rama Phosphates has notified that the Trading Window is closed from April 01, 2026, and will remain closed until forty-eight hours after the conclusion of the Board Meeting scheduled on May 18, 2026. This restriction applies to all designated persons covered under the company's insider trading policy.

Company Overview

Rama Phosphates Limited, incorporated under CIN L24110MH1984PLC033917, is engaged in the manufacture of a diverse range of products, including:

• SSP Fertilizer and Sulphuric Acid
• Oleum 23% / 65% and Chlorosulfonic Acid
• Edible Soya Oil, Soya De Oiled Cake, and Lecithin
• MgSO₄, ZnSO₄ (Hepta & Mono Hydrate)
• Mix Micronutrients, Sulphur DP, SSF, Phospho Gypsum, and LABSA

The company holds an ISO 9001:2015 certification, reflecting its commitment to quality management standards across its manufacturing operations.

Rama phosphates Limited has submitted its quarterly compliance certificate to stock exchanges and depositories, confirming adherence to SEBI regulations for the quarter ended March 31, 2026. The filing demonstrates the company's commitment to maintaining regulatory compliance in securities operations.

Regulatory Compliance Certificate

The company filed a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 on April 08, 2026. This certificate was issued by MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, which serves as the company's Registrar and Share Transfer Agent.

Certificate Confirmation Details

MUFG Intime India Private Limited confirmed that all securities received from depository participants for dematerialisation during the quarter were properly processed within prescribed timelines. The registrar verified that security certificates received for dematerialisation were confirmed or rejected appropriately, and that certificates were mutilated and cancelled after due verification by depository participants.

The certificate also confirms that depositories' names have been substituted in the register of members as registered owners within the prescribed timelines, ensuring proper maintenance of shareholding records.

Regulatory Submissions

The compliance certificate was submitted to multiple regulatory bodies and exchanges to ensure comprehensive record-keeping:

• Bombay Stock Exchange Limited
• National Stock Exchange of India Limited
• National Securities Depository Limited
• Central Depository Services (India) Limited

The submission was signed by Haresh D Ramsinghani, Chairman & Managing Director, emphasizing senior management oversight of regulatory compliance matters.

Company Operations

Rama Phosphates Limited operates as an ISO 9001:2015 certified company engaged in manufacturing various chemical products including SSP Fertilizer, Sulphuric Acid, Oleum, Chlorosulfonic Acid, Edible Soya Oil, and various micronutrients. The company maintains its registered operations while ensuring strict adherence to securities market regulations and depository requirements.