RAMA PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company will meet on Wednesday, the 10th day of November 2021, inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2021. We wish to further inform you that 'Trading Window' under the Company's Code of Conduct for Prohibition of Insider Trading is closed from September 30, 2021 till forty-eight hours after the conclusion of the Board Meeting to be held on 10th day of November 2021.