Pursuant To Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 We Wish To Inform You That At The Board Meeting Held On November 05, 2018 The Board Has Approved The Following Resignation Of Mr N. R. Joshi (DIN 03574604) As Independent Director Of The Company W.E.F. 05.11.2018. Appointment Of Mr S. S. Arora (DIN 00033825) As Additional Director - Independent Director Of The Company W.E.F. 05.11.2018. Resignation Of Mr D. N. Singh (DIN 00021741) As Whole Time Director Of The Company W.E.F. 05.11.2018. He Shall Continue As A Non Executive Director Of The Company. Appointment Of Mr H. D. Ramsinghani (DIN 00035416) As Managing Director Of The Company W.E.F. 05.11.2018 For The Period Of Three Years.

• Security Code: 500358
• Company: RAMAPETRO

Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we wish to inform you that at the Board Meeting held on November 05, 2018 the Board has approved the following

Resignation of Mr N. R. Joshi (DIN 03574604) as Independent Director of the Company w.e.f. 05.11.2018.

Appointment of Mr S. S. Arora (DIN 00033825) as Additional Director - Independent Director of the Company w.e.f. 05.11.2018.

Resignation of Mr D. N. Singh (DIN 00021741) as Whole Time Director of the Company w.e.f. 05.11.2018. He shall continue as a Non Executive Director of the Company.

Appointment of Mr H. D. Ramsinghani (DIN 00035416) as Managing Director of the Company w.e.f. 05.11.2018 for the period of Three Years.