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Rama Petrochemicals: Board Meeting Outcome for Outcome Of Board Meeting Held On 30.05.2022

Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we wish to inform you that at the Meeting held today the Board has approved the following : Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March 2022 together with Standalone and Consolidated Statement of Assets & Liabilities as at 31st March 2022 and cash flow for the year ended on 31st March 2022. Annexure I regarding issuance of separate Standalone and Consolidated Audit Reports with modified opinion. The Board Meeting commenced at 4.30 p.m. and concluded at 5.55 p.m.

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