Disclosures under SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

• Security Code: 500358
• Company: RAMAPETRO

Rama Petrochemicals Ltd has informed BSE that the Board of Directors of the Company, at the meeting held on November 06, 2015 have approved and adopted the Policy on Disclosure of Material Events or information and Policy for Preservation of Documents.

Further, the Board of Directors have severally authorised the following Key Managerial Personnel (KMPs) for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) under Regulation 30 of LODR.