RAMA PETROCHEMICALS LTD. - Board Meeting Intimation for Board Meeting Intimation - Consider And Approve The Unaudited Standalone And Consolidated Financial Results For The Quarter Ended June 30, 2024.

RAMA PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 ,inter alia, to consider and approve Board of Directors of the Company will meet on Monday, the 12th Day of August, 2024 inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the Quarter Ended June 30, 2024. "Trading Window" under the Company''s Code of Conduct for Prohibition of Insider Trading is closed form July 01, 2024 till forty-eight hours after the conclusion of the Board Meeting to be held on August 12, 2024.