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Rama Phosphates Ltd

Shareholder Meeting / Postal Ballot-Scrutinizers Report

03:33 PM, 28th Nov 2025

Enclosed Voting Results and Scrutinizers Report on the business transacted by way of Postal Ballot through remote e-voting. Pursuant to Regulation 44(3) of SEBI (LODR) Regulations 2015 Resolutions have been passed by the Members of the Company with Requisite Majority through Postal Ballot on Wednesday November 26 2025 being last date of Remote e-voting.

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