RAMA PETROCHEMICALS LTD. - Board Meeting Intimation for Board Of Directors Will Meet On Wednesday, The 29Th Day Of May, 2024 To Consider And Approve The Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended March 31, 2024.

RAMA PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (LODR) Regulation, 2015 We are pleased to inform you that the Board of Directors will meet on Wednesday, the 29th day of May, 2024 to consider and approve the Audited Standalone and Consolidated Financial Results for the Quarter and Year ended March 31, 2024. "Trading Window" under the Company''s Code of Conduct for Prohibition of Insider Trading is closed from April 01, 2024 till forty-eight hours after the conclusion of the Board Meeting held on May 29, 2024.