Please find enclosed Audited Results along with Auditors unmodified report for the quarter and year ended March 31, 2024 and other outcome of Board Meeting held on May 29, 2024.

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Ramgopal Polytex Ltd.

29 May 2024

5.05

1.00%

SAST

RAMGOPAL POLYTEX LTD. - 514223 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ramgopal Investment & Trading Co. Pvt Ltd

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Ramgopal Polytex Ltd.

29 May 2024

5.05

1.00%

Annual Report

Annual report for Ramgopal Polytex Ltd. for FY-2024

None

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Ramgopal Polytex Ltd.

15 May 2024

5.05

1.00%

Board Meeting

RAMGOPAL POLYTEX LTD. - 514223 - Board Meeting Intimation for Consideration Of Audited Financial Results Of …

BSE India

RAMGOPAL POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of the Board of Directors of the Company will be held on Wednesday, May 29, 2024, inter-alia, to consider and take on record the Audited Financial Results along with other matters of the Company for the Quarter and Financial Year ended March 31, 2024, as per the agenda of the meeting. We request you to take the same on your record.

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Ramgopal Polytex Ltd.

29 Apr 2024

5.05

1.00%

Corp. Note

RAMGOPAL POLYTEX LTD. - 514223 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company RAMGOPAL POLYTEX LTD. 2 CIN NO. L17110MH1981PLC024145 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2023-24, 2024-25 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2022-23, 2023-24 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Manorama YadavDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Navalkishor Gadia Designation : -Chief Financial Officer Date: 29/04/2024

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Ramgopal Polytex Ltd.

29 Apr 2024

5.05

1.00%

Corp. Note

RAMGOPAL POLYTEX LTD. - 514223 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyRAMGOPAL POLYTEX LTD. 2CIN NO.L17110MH1981PLC024145 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 NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 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: Manorama Yadav Designation: Company Secretary and Compliance Officer EmailId: rplcompliance@ramgopalpolytex.com Name of the Chief Financial Officer: Navalkishor Gadia Designation: Chief Financial Officer EmailId: ngadia@jmcommodities.com Date: 29/04/2024 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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