Rama Phosphates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2025 ,inter alia, to consider and approve 1. Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2025. 2. Proposal of declaration of first interim dividend, if any, on equity shares of the Company for the financial year 2025-26. Please note that the record date for the purpose of determining the entitlement of the equity shareholders for the said interim dividend, if declared, is being fixed as Tuesday, October 21, 2025. 3. Approval and recommendation of the Rama Phosphates Limited Employees Stock Option Plan, 2025 of the Company, subject to approval of the Members of the Company and such other approval as may be required. 4. Any other business matters with the permission of the Chair.