COMPANY INFORMATION

AGM NOTICES

RTPL_21ST AGM_2025

RTPL_20TH AGM_2024

RTPL_19TH AGM_2023

RTPL_18TH AGM_2022

RTPL_17TH AGM_2021

RTPL_16TH AGM_2020

RTPL_15TH AGM_2019

ANNUAL RETURN

Form No. MGT-7

FORM NO. MGT-7A

FINANCIAL RESULTS

FR Period ended September 30, 2025.

FR Quarter ended 31-Mar-2026

FINANCIALS

AUDITED FINANCIALS STATEMENT-25-26

POLICIES

Corporate Social Responsibility Policy

Listing Information

POLICY FOR DETERMINATION OF MATERIALITY OF AN EVENT/INFORMATION

CODE OF CONDUCT FOR PREVENTION OF INSIDER TRADING

Policy for Preservation of Documents & Archival Process

Related Party Transaction Policy

Terms of Appointment of Independent Director

Vigil Mechanism / Whistle Blower Policy

AGM

agm extracts

AGM intimation

Annexure B

Annexure D_E VOTING

ANNUAL REPORT merged

Attendance Sheet

Consent Letter

consent letter_sign

Consent Letter 2

Draft Email - General Meeting through VC_V8

Letter to NSE

Newspaper adv_rama-merged

NSE Acknowledgement 2025

outcome of agm

RAMA AGM AGENDA 2025

Rama- Gist of the proceedings of AGM

Rama Scrutinizer_Report_AGM

RAMA TELCOM SCRUTINISER

Rama Telecom Limited_newspaper cut out

scrutinizer report_rama_final

April compliance

Certification

24 A

Reg 74(5)

Reg 76

Report by PCS

Declaration pursuant to Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 201, as amended

Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeoves) Regulations, 2011, as amended

COVERING LETTER

COVERING LETTER

Covering

SDD

SIGN_0001

Agenda 7 Certificate by MD

Agenda 8 Certificate by MD

Certificate of Compliance under Regulation 33(2) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

MDCFO CERTIFICATE

27(2) pcs certificate

27(2) pcs certificate_f

covering 27(2)

Dar credit sample

NON-APPLICABILITY-OF-CORPORATE-GOVERNANCE-31.03.2025

Non-Applicablity-of-CG-Report_31.03.2026

DEC 2025

INVESTOR GRIEVANCE REDRESSAL REPORT - OCT 2025 - DEC 2025

137333_RTL_Acknowledgment

General information about company

RAMATELECOMIPO_14012026160751_reg_74_final

ilovepdf_merged (7)

RECONCILIATION OF SHARE CAPITAL AUDIT REPORT

RECONCILIATION OF SHARE CAPITAL AUDIT

Reg 76_rama_scan_0001

RTC REG_76_2025-26_RTA

March 2026

INVESTOR GRIEVANCE REDRESSAL REPORT - JAN 2026 -MAR 2026

Regulation 3l(a) of SEBI

2026_Mar_323965_14078_RTL_Acknowledgment

2026_Mar_324332_14439_RTL_Acknowledgment

Trading window_31st march

trading window_closure_ March

trading window_closure_31st march

REPORT

RTC_REGULATION_31_Report.xlsx

RAMATELECOMIPO_13042026161915_REG_74_5__Quarter_4

Acknowledgment Regulation -30

Regulation-30_03.09

2026_Mar_312846_3104_RTL_Acknowledgment

Covering letter_reg 30 (1)

OUTCOME OF 5TH BOARD MEETING

Regulation-30_09.03

2025_Nov_238161_10262_RTL_Acknowledgment

REG 29

indepndnt director appointment intimation

reg 30_13th November

Resignation of Chandan Ambaly

resignation of ID_SE

2025_Oct_211549_1629_RTL_Acknowledgment

2025_Sep_186102_1988_RTL_Acknowledgment

2025_Sep_187515_3370_RTL_Acknowledgment

Covering letter_reg 30

reg_30_sec_auditor

indepndnt director appointment intimation

reg 30_sec auditor

RESIGNATION OF ID

sept 2025

trading window_closure

Certificate Fund Utilisation

clarification_financials 2nd

clarification_financials

Integrated Filing (Finance)_Other than Banks

128800_RTL_Acknowledgment

Limited Review Report

RAMATELECOM_REG 30_FINANCIALS

RTC_REG 13_2025-26

REG 74(5)

REG 74_RTL_Acknowledgment

REG_74(5)-merged

RTC-Reg_74_Q2

Covering letter_reg 76

Reg 76_signed_final

RTC_Reg_76_Q2

poLICY FOR RELATED PARTY TRANSACTION

Policy_for_RTP_g1jrif

Policy_on_Related_Party_Transaction_Coated_Final_22316

recon_pdf 1

Reg 76_signed_final

REPORT

Integrated Filing (Finance)_Other than Banks (1)

Rama Integrated Governance

Reconciliation of share capital audit

RPT

Shareholding Pattern_RTC (1)

SHP_NEW_UTILITY (1)

tender authorisation

Notice of BM

ANNUAL REPORT

Board REPORT RAMA

BALANCE_SHEET 25-26

Annexure A-Authorising R&T Agent

Annexure B-Authorising Scrutinizer

Annexure D

Consent Letter

Draft Email - General Meeting through VC_V8

Draft instructions for GM through VC-OAVM_SEBI Circular_Final_v8

BALANCE_SHEET 25-26

AGM Notice

web rama

Rama Telecom Limited Date Sheet

Board Meeting 29.05.2026

NOTICE OF THE AUDIT COMMITTEE MEETING NO. 01/26-27

audit committee notice

Minutes of previous ac

APPOINTMENT OF PUJA LAKHOTIA

APPOINTMENT

Change in Management - General

Consent Letter to act as CS

INVESTOR GRIEVANCE REDRESSAL REPORT - JAN 2026 -MAR 2026

Notes to Agenda

Rama_recon_q4_Final

RAMATELECOM_REG 30_FINANCIALS

Regulation 3l(a) of SEBI

Resignation letter

RTC_Q4_REG_74_2025-26

Certification

Regulation 24A of SEB

Reg 74(5)

Submission of Reconciliation of Share Capital Audit under Regulation 76 of SEBI

Report by PCS

31_4 with PAN

ComDliance Certificate nursuant to SEBI (Prohibition of Insider Tradine) Resulatirns. 2015

COMPLIANCE CERTIFICATE FOR THE FINANCIAL YEAR ENDED 2025-26

Agenda 7 Certificate by MD

Agenda 8 Certificate by MD

Certificate of Compliance under Regulation 33(2) (a)

MDCFO CERTIFICATE

BS PL converted_merged_organized

Clarification - 2

Clarification 1

Clarification_

CLARIFICATION_RTL

CLARIFICATION_RTL-2

Clarification_Signed

PROFIT & LOSS_31.03.2026

Balance Sheet F.Y 2025-26

Form No. MGT-14

MINISTRY OF CORPORATE AFFAIRS RECEIPT G.A.R.7

AC4097607-Signed

APPROVAL OF AUDITED STANDALONE FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026

DELAY IN FS

Letter of Appreciation-Rama

RAMA OUTCOME DELAY LETTER

REG 33 OPINION

OUTCOME

REG 33 OPINION