RAMA PETROCHEMICALS LTD. - Board Meeting Intimation for Board Of Directors Of The Company Will Meet On Friday, The 12Th Day Of August, 2022, Inter-Alia To Consider And Approve The Unaudited Standalone And Consolidated Financial Results For The Quarter Ended June 30, 2022.

RAMA PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve Board of Directors of the Company will meet on Friday, the 12th day of August, 2022, inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2022. We wish to further inform you that 'Trading Window' under the Company's Code of Conduct for Prohibition of Insider Trading is closed from June 30, 2022 till forty-eight hours after the conclusion of the Board Meeting to be held on 12th day of August 2022.