Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Rama Petrochemicals has informed that at the Meeting held today, the Board has considered, noted and approved the following: 1. Re-appointment of H. G. Sarvaiya & Co, Chartered Accountants (Firm Registration No. 115705W/) as the Internal Auditor of the Company, based on the recommendation of Audit Committee for Financial Year 2026 - 2027. The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026 are given in Annexure I. The Board Meeting commenced at 11.00 am and concluded at 1.35 pm.
The above information is a part of company’s filings submitted to BSE.
