Rama Vision Limited has notified stock exchanges of an upcoming Board of Directors meeting, scheduled for Monday, May 25, 2026. The intimation has been filed in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and is signed by Raj Kumar Sehgal, General Manager (Legal) & Company Secretary, dated May 16, 2026.

Board Meeting Details

The board meeting has been convened to consider and approve the standalone audited financial results of the company for the quarter and financial year ended March 31, 2026. The following table summarizes the key details of the scheduled meeting:

Trading Window Closure

In line with applicable insider trading norms, the company has also communicated the status of its trading window. The trading window, which has already been closed effective April 1, 2026, will continue to remain closed until the expiry of 48 hours from the declaration of the audited financial results for the quarter and financial year ended March 31, 2026. This measure is in compliance with the relevant provisions governing trading restrictions during periods of unpublished price-sensitive information.

Rama Vision Limited has issued a formal response to BSE Limited regarding an inquiry into significant movement in the company's share price. The response, dated April 16, 2026, addresses concerns raised by the stock exchange about recent price volatility.

Company's Official Response

The company received a letter from BSE's Corporate Relationship Department on April 15, 2026, seeking clarification on the significant share price movement. In its detailed response, Rama Vision Limited emphasized its compliance with regulatory requirements and transparency in disclosures.

Key Clarifications Provided

The company made several important clarifications in its response to the stock exchange:

• Regulatory Compliance: The company confirmed it is in full compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Timely Disclosures: All events and information that may impact company operations or performance have been promptly communicated to the stock exchange
• No Undisclosed Information: There is no undisclosed price sensitive information or pending announcements that could influence share price behavior

Market-Driven Movement

Rama Vision Limited attributed the share price movement to market-driven factors beyond the company's control. The management stated that the price behavior is purely due to prevailing market conditions, and the company has neither control over nor knowledge of specific reasons behind the movement.

Commitment to Transparency

The company reaffirmed its commitment to maintaining transparency with stock exchanges. Rama Vision Limited assured BSE that it will continue to promptly inform exchanges of all material events, information, and actions as required under SEBI regulations. This commitment underscores the company's dedication to regulatory compliance and investor protection.

The response was digitally signed by Raj Kumar Sehgal, General Manager (Legal) and Company Secretary, on April 16, 2026, at 11:55:04 +05'30', ensuring the authenticity and official nature of the communication.