In continuation to our letter dated 10t May, 2024, we hereby inform that the Board of Directors of the Company in its Meeting held on 18(tm) May, 2024 has approved the Audited Financial Results on standalone basis for the quarter and year ended on 315t March, 2024, as reviewed by Audit Committee at its meeting held on 18 May, 2024, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Audit Report of the Statutory Auditor for that period and Statement of Impact of Audit Qualifications as well as the Statement of Assets and Liabilities as at 31t March, 2024

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Shree Rama Multi-Tech Ltd.

18 May 2024, 12:00AM

44.92

0.29%

Annual Report

Annual report for Shree Rama Multi-Tech Ltd. for FY-2024

None

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Shree Rama Multi-Tech Ltd.

10 May 2024

44.92

0.29%

Board Meeting

SHREE RAMA MULTI-TECH LTD. - 532310 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant …

BSE India

SHREE RAMA MULTI-TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2024 ,inter alia, to consider and approve Notice is hereby given pursuant to Reg. 29 of SEBI (Listing Obligations and Disclosure Requirements) Reg., 2015 that a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 18th May, 2024, inter alia, to consider and approve the Audited Financial Results for the quarter and year ended on 31st March, 2024 as per Reg. 33 of SEBI (LODR) Reg., 2015. Further, in continuation to the intimation letter dated 28th March, 2024, the trading window for dealing in the securities of the Company shall continue to remain closed for the insiders of the Company till Monday, 20th May, 2024 as per the Company''s Code of Conduct for prohibition of insider trading. We request you to take the above on your record.

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Shree Rama Multi-Tech Ltd.

18 Apr 2024

44.92

0.29%

Company Update

SHREE RAMA MULTI-TECH LTD. - 532310 - Announcement under Regulation 30 (LODR)-Credit Rating

BSE India

Intimation of withdrawal of CRISIL Rating on the Bank facilities as per attached letter

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Shree Rama Multi-Tech Ltd.

18 Apr 2024

44.92

0.29%

Corp. Note

SHREE RAMA MULTI-TECH LTD. - 532310 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySHREE RAMA MULTI-TECH LTD. 2CIN NO.L25200GJ1993PLC020880 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sandip Mistry Designation: Company Secretary EmailId: cslegal@srmtl.com Name of the Chief Financial Officer: Hemant Shah Designation: Chief Financial Officer EmailId: finance@srmtl.com Date: 18/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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