5240372026-08-132026-08-135240372026-08-135240372026-08-13ChangeInManagementDomain15240372026-08-132026-08-13ChangeInManagementDomain15240372026-08-13ChangeInManagementDomain25240372026-08-132026-08-13ChangeInManagementDomain25240372026-08-13ChangeInManagementDomain35240372026-08-132026-08-13ChangeInManagementDomain3xbrli:pureRAMAPHORAMA PHOSPHATES LIMITED524037NOTLISTEDINE809A01032trueListed Entity (self)false2026-08-1315:00:003The effective date of tenure of Mrs. Nilanjana Ramsinghani, who is liable to retire by rotation and is proposed for re-appointment, represent her original date of appointment. 2026-08-13OthersRetirement by rotationDirectorNon - Executive Non -Independent DirectorNot ApplicableNot ApplicableMrs.Nilanjana Ramsinghani2015-05-31AppointmentAuditorsStatutory AuditorM/s.Dayal & Lohia, Chartered Accountants2026-08-1360M/s. Dayal & Lohia, Chartered Accountants, is a partnership firm established in the year 1983 which provides services in the field of Audit (Statutory Audit; Tax Audit; Internal Audit; Bank Audits (Branches); Systems Audits and EDP Audits, Investigation, Inspection and Fraud Audits; Corporate Governance Audits; Management Audits, etc.); Taxation (Tax planning; Assessment proceedings, submissions and representations; Advice on Tax implications of Amalgamations, Mergers, Acquisitions, De-mergers; Preparation and filling of Income Tax returns; Advice and Consultancy on other Direct Tax Laws as required by clients etc.); Management Consultancy (Advisory services in the field of Collaboration and Joint Ventures; Restructuring and Reorganizations of Business; Design and Development of Accounting, Costing and Management Information System, etc.); Corporate Law (Statutory Compliance under Corporate laws, FEMA (FERA), and allied laws; Advisory services for public issues, shares and securities valuation, shareholders' agreements etc.); Accounting Services (Processing Payroll, Preparing Transaction Statements, preparation of data related to Payables and Receivables; Translation of accounts as per requirement of US GAAP and UK Accounting Standards, etc.) and Financial Services (Long Term Finance / Working Capital Planning; Project Finance; Investment planning, etc.). The firm has its office located at Mumbai and has been registered with the Institute of Chartered Accountants of India having Firm Registration No. 102200W and Peer Review Certificate No. 020117.trueTenure completionAuditorsStatutory AuditorM/s.Khandelwal & Mehta LLP, Chartered Accountants2026-08-13