Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Rama Petrochemicals has informed that at the Board Meeting held on November 05, 2018, has approved the Unaudited Standalone and Consolidated Financial Results for the Quarter and Half Year ended 30th September, 2018; resignation of N. R. Joshi (DIN 03574604) as Independent Director of the Company with effective from 5.11.2018; Appointment of S. S. Arora (DIN 00033825) as Additional Director - Independent Director of the Company with effective from 05.11.2018. Resignation of D. N. Singh (DIN 00021741) as Whole Time Director of the Company with effective from 05.11.2018. He shall continue as a Non Executive Director of the Company.

The above information is a part of company’s filings submitted to BSE.

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