Rama Phosphates Ltd. — Proxy Solicitation & Information Statement 2026

Feb 27, 2026

HARESH Digitally signed by HARESH DOULAT DOULAT RAMSINGHANI Date: 2026.02.27 11:08:59 RAMSINGHANI +05'30'

15

B MUMBAI | THURSDAY, 26 FEBRUARY 2026

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NOTICE OF EXTRA-ORDINARY GENERAL MEETING AND E-VOTING INFORMATION

Notice is hereby given that an Extra-Ordinary General Meeting (the “EGM”) of IIFL Finance Limited (the “Company”) will be held on Friday, March 20, 2026, at 11:00 a.m. (IST) through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”) to transact the business as specified in the Notice of EGM. The deemed venue of the meeting shall be Registered Office of the Company.

In compliance with Companies Act, 2013 (the “Act”) and rules issued thereunder, read with General Circular No. 14/2020 dated April 08, 2020, No. 17/2020 dated April 13, 2020, No. 20/2020 dated May 05, 2020, and various subsequent Circulars latest being General Circular No. 3/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs (“MCA Circulars”), and the Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“Listing Regulations”) read with Circulars issued by SEBI dated May 12, 2020, January 15, 2021, May 13, 2022, January 5, 2023, and various subsequent Circulars latest being Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 3, 2024, read with Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (“SEBI Circulars”), along with other applicable circulars issued in this regard by the MCA and SEBI, the requirement to hold the EGM with the physical presence of Members at a common venue, has been dispensed with. Further, the Notice has been sent in electronic mode to members whose e-mail IDs are registered with the Company, Registrar to an Issue & Share Transfer Agent (RTA) i.e., MUFG Intime India Private Limited (formerly known as LinkIntime India Private Limited) (MUFG Intime), or the Depositories. The electronic dispatch of the Notice to Members has been completed on February 25, 2026. Instructions for remote e-voting and e-voting during the EGM:

In terms of Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide the facility of remote e-voting to the Members, to exercise their right to vote on the resolution proposed to be transacted at the EGM, through e-voting services of MUFG Intime. The details pursuant to the Act are as under:

• a) Members holding shares either in physical form or in demat form, as on the cut-off date i.e., Friday, March 13, 2026, are eligible to exercise their rights to vote by remote e-voting/e-voting system during the EGM;

• b) The remote e-voting period will commence on Monday, March 16, 2026, from 9:00 a.m. (IST), and will end on Thursday, March 19, 2026, at 5:00 p.m. (IST). The remote e-voting module shall be disabled for voting thereafter and once the vote on a resolution is cast by the Member, the member cannot modify it subsequently.

• c) Members attending the EGM who have not cast their vote by remote e-voting shall be eligible to cast their vote through e-voting during the EGM. Members who have voted through remote e-voting shall be eligible to attend the EGM, however, they shall not be eligible to vote at the meeting;

• d) Members whose name appears in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the cut-off date i.e., Friday, March 13, 2026 , shall be entitled to avail the facility of remote e-voting as well as e-voting at the EGM;

• e) Members holding shares in physical form, non-individual members, or individual members holding shares in demat mode who acquire shares of the Company after the Notice has been sent electronically and hold shares as on the cut-off date, i.e., Friday, March 13, 2026, may obtain their User ID and Password by sending a request to rnt.helpdesk@in.mpms.mufg.com or by raising a query at https://web.in.mpms.mufg.com/helpdesk/Service_Request.html. Those already registered with MUFG Intime for remote e-voting may use their existing credentials to cast their vote, and individual members in demat mode may also follow the instructions provided in the Notice under “Information and other instructions relating to e-voting”.

e) Members holding shares in physical form, non-individual members, or individual members holding shares in demat mode who acquire shares of the Company after the Notice has been sent electronically and hold shares as on the cut-off date, i.e.,Friday, March 13, 2026, may obtain their User ID and Password by sending a request to rnt.helpdesk@in.mpms.mufg.com or by raising a query at https://web.in.mpms.mufg.com/helpdesk/Service_Request.html. Those already registered with MUFG Intime for remote e-voting may use their existing credentials to cast their vote, and individual members in demat mode may also follow the instructions provided in the Notice under “Information and other instructions relating to e-voting”.
f) Members are requested to intimate changes, if any pertaining to their name, postal address, email address, telephone/mobile
numbers, Permanent Account Number (PAN), mandates, nominations, power of attorney, bank details such as name of the bank and
branch details, bank account number, MICR code, IFSC Code, etc.;
For shares held in electronic form To their Depository Participants (DPs)
For shares held in physical form To the Company/ RTA in prescribed Form ISR-1 and other forms pursuant to SEBI Circular
No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated March 16, 2023.

The Notice of the EGM is available on the website of the Company i.e. www.iifl.com, websites of the Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com, respectively, and also on the website of MUFG Intime i.e. https://instavote.linkintime.co.in.

The Board of Directors of the Company has appointed CS Nilesh Shah (FCS - 4554) or failing him, CS Mahesh Darji (FCS - 7175) or failing him, CS Hetal Shah (FCS - 8063), Partners of M/s Nilesh Shah and Associates, Mumbai, as the Scrutinizer to oversee that the remote e-voting/e-voting process is conducted in a fair and transparent manner. The decision of the Scrutinizer on the validity of the votes cast, the process of remote e-voting/e-voting, and the declaration of results shall be final and binding on the Company and the Members. The procedure for remote e-voting/e-voting and joining the EGM is available in the Notice as well as in the email sent to the Members by MUFG Intime. In the case of queries/grievances relating to e-voting, Members may refer to the Frequently Asked Questions (‘FAQs’) and InstaVote e-Voting manual available at https://instavote.linkintime.co.in, under Help section or send an e-mail to enotices@in.mpms.mufg.com or contact on 022 – 4918 6000 or contact Mr. Rajiv Ranjan - Sr. Assistant Vice President – E-voting MUFG Intime, address: C-101, 247 Park, L.B.S. Marg, Vikhroli (West), Mumbai – 400 083, e-mail id: investor.helpdesk@in.mpms.mufg.com, Tel: +91 81081 16767. Members who need technical assistance regarding attending the EGM can send an e-mail to instameet@in.mpms.mufg.com or call at 022–4918 6000.

For IIFL Finance Limited Sd/Samrat Sanyal Place: Mumbai Company Secretary & Compliance Officer Date: February 25, 2026 (ACS: 13863)

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JQ> H´$.181, 0-60-7 EM.Ama. mÛmao **_o. am_m \$m°ñ\o$Q²g {b{_Q>oS>** (H§$nZr) Àm gXñm§Zm gyMZm XoÊmV oV Amho **केळकर** याच्यासमवेत, स्वामी िनत्यानद मागर्, अधरेी (पवर्), मबई - ४०००६९ येथे असलेल्या �ाथर्ना ंु **28 \o$~«wdmar, 2026 amoOr g.9.00dm.** CnbãY Agob Am{U **gmo_dma, 30 _mM©, 2026 amoOr** _moOUmËm JQ> H´$.181, nmbKa VmbwH$m, {OÎhm nmbKa oWo Am{U C_amobr, VmbwH$m nmbKa, {OÎhm n[afX nmbKa Am{U H$s, H§$nZr H$mXm, 2013 (H$mXm) Àm H$b 108 Am{U H$b_ 110 Àm १८१ ते १९० (दोन्ही समावेशासह) असलेले १० पण र्भरलेले शअेसर् दखेील आहते. आहते; (उ� फ्लॅट) आिण सोसायटीच्या शअेर कॅिपटलमध्ये शअेर सिटर्िफकेट क्रमाक १५ अतगर्त स्टार या इमारतीच्या िवग "अ" मध्ये िस्टल्ट कार पािक�गसह ितसर्या मजल्यावरील **३०४** (�शासन ४२१ चौरस फट काप�ट ए�रया) च्या बाबतीत सय� आिण समान मालक आिण सदस्य ंु **फ्लटॅ �माक �ाथर्ना �टार** ñQ>m°H$ EŠgM|O Am°\$ B§{S>m {b{_Q>oS>Àm do~gmBQ> XoÊmV oV Amho. gXa nmoñQ>b ~°bQ> \$m°_© {_idy BpÀN>Umam H$moUVmhr gXñcsaesha@mconrasayan.com gm§.5.00dm.** gXa nmoñQ>b ~°bQ> ZmoQ>rgMr àV H§$nZrÀm do~gmBQ> g§nob. ËmZ§Va _VXmZmgmR>r E_yE\$Or B©-_VXmZ _m°S>çyb Aj H$aob.da XoIrb {bhÿ eH$Vmo.(wwwwww..mconrasayan.comnseindia.com) da CnbãY H$ê$ZAm{U Z°eZb Cn{Z~ßYH$ nmbKa mß¿m h‘rV ~mßYboÎm B_maVr Am{U {\$äÒMagh, gd© h∏$mßgh, J´m_ C_amobroWo pÒWV Amho.mJ©, Or gmCW Odi, ~r.E.gr. Am∞{\$g, YZ{b ZmH$m, So>{bgb amoS>, _wß~B©, _hmamÔ¥> - E_EM/E_yE_/~rnryAma/E000000626. 1. lr. {hVoe nwa{~m (_wª H$O©Xma), 2.lr_Vr Jm°ar nwa{~m (gh-H$O©Xma), nŒmm:-** 246, H$m_Jma ZJa H´$_mßH$ 2, EZ. E_. Omoer **aäH$_ Í$.23,76,616/-14.02.2026 amoOr Xo17.02.2026 Am{U VaVwXtZwgma (H$mXm) H§$nZr (ìdñWmnZ Am{U àemgZ) {Z_, 2014 ({Z),gd©gmYmaU g^odarb g{Mdr_mZH$-2 (EgEg-2), ^maVr {gŠw[aQ>rO A±S>EŠgM|O ~moS©> ({bpñQ>§J Am°pãbJoeÝg A±S> {S>ñŠbmoOa [a¹$ma_|Q²g) {Z_, 2015({bpñQ>§J ao½wboeÝg) Mo {Z_ 44 ({bpñQ>§J ao½wboeÝg) Ám_Üo gÜm bmJyAgboëm H$moUËmhr d¡Ym{ZH$ gwYmaUm(gwYmaUm) qH$dm Ëm§Àm nwZa²A{Y{ZZmMm सीएचएस िलिमटेड (शेअसर्). nmoñQ>b ~°boQ>Ûmao àËj _VXmZ H$ê$ BpÀN>Umèm gXñm§Zm darb do~gmBQ>dê$Z nmoñQ>b ~°boQ> \$m°_©Mr 400013. **nŒmm:-** Imobr H´$.203, AemoH$~mJ, PmonS>n≈>r, A_aYm_ amoS>, nZdob - 410206. श्रीमती िनलीमा िवनायक केळकर याच े१६-०१-२०१७ रोजी िनधन झाले, त्याच्या दोन िववािहत qàQ>AmCQ> H$mTy>Z, Vnerb ^ê$Z Am{Umo½[aËm ñdmjar Ho$bobm Am{U nyU© Ho$bobm nmoñQ>b ~°boQ> nŒmm:- ‚b∞Q> H´$.02, Vi_Obm, qdJ-~r, ›y gmB© H•$nm H$mohm°gmo{b, Am∞\$ gmB© ZJa amoS>, gmB© amO n∞amS>mB©O Odi, gd} g_mdoe Amho, ghH$ma _§ÌmbmZo (E_grE) {d{hV 8 E{àb, 2020 amoOr Omar Ho$boëm मली, म्हणजेच... साधना शरद िशधये आिण अपण र्�साद मोडक आिण एक मलगा म्हणजेच िनखील \$m°_© _yi ñdê$nmV, ñH«y${Q>ZmPa grEg nmb Jwámm§Zm 04, 4Wm _Obm, Q>m°da-3, X B©grAmoEg, H´$.483, 484, 345 7nr 8nr, {OÎhm amJS>, nZdob - 410206. & **EZnrE VmarI: 05.02.2026** gmYmaU n[anÌH$ H«$.14/2020 Am{Um g§X^m©V Omar Ho$boëm ËmZ§VaÀm िवनायक केळकर, ह ेवारसाहक्क िनयमानसार फ� कायदशेीर वारस होते. त्यानतर ३१-०५-२०२४ च्या िदनािकत डीड ऑफ �रलीज (३१-०५-२०२४ रोजी दस्तऐवज क्रमाक बीडीआरOÌmJmMr, {ddoH$ VrW© bm~«arOdi, A°ŠeZ E[am 2, Ýy Q>mCZ, H$mobH$mVm-700161 oWo nmR>dÊmMr{dZ§Vr Amho. Ago àËj nmoñQ>b ~°boQ> \$m°_© ñH«y${Q>ZmPabm nmR>dÊmgmR>r nmoñQ>oO/Hw$[aAa IM© H•$nm H$mo-Am∞nao{Q>Ïh hm°qgJ gmogmQ>r {b. ‹o pÒWV, gÏh} H´$. 483, {hÒgm H´$. 3, 4, 5, 7 (^mJ), 8 (^mJ) VgoM gÏh}H´$. 484 (^mJ); VgoM gÏh} H´$. 483, {hÒgm H´$. 7 (^mJ), 8 (^mJ), 10, 12 d gÏh} H´$. 484 (^mJ) - EHy$U joÃ\$i **_mb_ŒmoMr AZwgyMr :** ‚b∞Q> H´$. 02, Vi_Obm, joÃ\$i AßXmOo 440 Mm°. \y$Q> (H$mn}Q> joÃ), gmB© H•$nm, "B' qdJ, ›y gmB© n[anÌH$m§Ûmao Am{U 19 gßQ>|~a, 2024 amoOr Omar Ho$boëm ZdrZV_ gmYmaU n[anÌH$H«$.09/2024mZwgma B©-VXmZmÛmao gd©gmYmaU g^m Ammo{OV H$aÊmgmR>r/nmoñQ>b gXñm§Zr H$amdm. AßXmOo 14.672 Mm°. _rQ>a, gmB© ZJa, nZdob, VmbwH$m nZdob, {OÎhm amJS> oWrb gd© ^mJ d IßS>. gXa _mb_Œmo_‹o _Vn{ÌH$m à{H«$m Ammo{OV H$aÊmgmR>r Am{U 22 gßQ>|~a, 2025 amoOr Omar Ho$boëm १८/९७१९/२०२४ अतगर्त योग्य�रत्या न�दणीकृत) नसार, साधना शरद िशधये आिण अपण र्�साद मोडक यानी नैसिगर्क �ेम आिण आपलक�च्या आधारे कोणताही िवचार न करता िनखील िवनायक केळकर याच्या नावे त्याच ेसबिधत अिवभािजत िहस्से सोडले. आिण अशा �कारे िनखील केळकर मतृ ंं gXñm§Zr àmá Ho$bobo/H$mñQ> Ho$bobo H$moUVohr nmoñQ>b _VXmZ \$m°_©/BboŠQ´>m°{ZH$ _Vo d¡Y/AZw_VamhUma ZmhrV Am{U Aem gXñm§H$Sy>Z CÎma {_imbobo Zmhr Ago H$mQ>oH$moanUo _mZbo OmB©b. gXñH¥$nm bjmV R>odm H$s, gmo_dma, 30 mM©, 2026 amoOr gm§.5.00dm.(^màdo)** Z§Va gXñmH$Sy>Z/ ~mßYH$m Ho$bobr R>mUo, _hmamÔ¥> - 401503. E_EM/EyE_/ÏhrEgÏhrAma/E000000884. 1. lr. H$Înoe amD$V (_wª H$O©Xma),2. gm°. ^mΩlr amD$V (gh-H$O©Xma),** B_maV, Àmdarb gd© {\$qQ>ΩO d gd© gß~ß{YV VgoM nŒmm :- Ka H´$.2068, qMMUr ^ßS>ma Air ~moB©ga, AmgdS> nŒmm :- 1157, JmßYr Ym_, S>hmUy, damoa, qMMUr,h∏$mßMm g_mdoe Amho. aäH$_ Í$.23,42,078/-11.02.2026 amoOr Xo16.02.2026 Am{U** gm_mÝ n[anÌH$ H«$.03/2025 (E_grE n[anÌHo$) Zwgma H§$nZrZo 25.02.2026 VmarI) amoOr eoAg© YmaU H$aUmèm Am{U H§$nZr/a{OñQ´>ma Am{U eoAa Q´>mÝg\$a EO§Q> amoOr H$Q>-Am°\$ VmaIobm AWm©V **_§Jidma, 24.02.2026** (H$Q>-Am°\$ **~wYdma,** सदस्याच्या ५०% अिवभािजत िहस्सेदाराच ेहक्कदार झाले.ंं _VXmZmMm \$º$ EH$M _mJ© {ZdSy> eH$VmV, åhUOo àËj nmoñQ>b _VXmZmÛmao qH$dm B©-_VXmZmÛmao. Oa MmZrO g|Q>a Odi, _oQ¥>mo, _wß~B©, _hmamÔ¥> - 401502. **VgoM nŒmm :-** ‚b∞Q> H´$. 302, {Vgam (AmaQ>rE) qH$dm {S>nm°{PQ>arH$So> Ëm§Mo B©_ob nÎmo Zm|XUrH¥$V Ho$boëm gd© ^mJYmaH$m§Zm, मतृ सदस्याच ेशअेसर् आिण िहतसबध, तसेच फ्लॅट आिण वरील शअेसर्मधील कोणताही दावा, इतर gXñm§Zr àËj nmoñQ>b _VXmZmÛmao _VXmZ H$aÊmMm {ZU©KoVbm Va Ëm§Zm B©-_VXmZmÛmao _VXmZ Z _Obm, nbme ÂhUyZ kmV B_maVrV, Q>mB©n-E, qdJ-E, Jmd - ~moB©ga Vmamnya amoS>, A.H´$. 176 व्य��ला, सचना दावेदार/वारसाकडन हस्तात�रत करण्याबाबत कोणताही दावा/आ�ेप असलेल्या कोणत्याही िमळा�यापासन १४ (चौदा) िदवसाच्या आत लेखी स्व�पात त्याची मािहती H$aÊmMm g„m XoÊmV oVmo Am{U CbQ>hr. XmoÝhr nÕVrZo _VXmZ Ho$ëmg, B©-VXmZmÛmao _VXmZHo$di {dMmamV KoVbo OmB©b Am{U _moObo OmB©b Am{U Aem gXñmMo àËj nmoñQ>b _VnÌ Ad¡Y (OwZm A.H´$. 122), {hgm H´$. 3 (OwZm {hgm H´$. 1/E), Jmd ~moB©ga, gmo_ZmW n∞amS>mB©O Odi,~moB©ga (n{¸), Vm. Am{U {O. nmbKa, _hmamÔ> - 40¥ 1501. & EZnrE VmarI: 05.02.2026 \$º$ BboŠQ´>m°{ZH$ nÕVrZo nmoñQ>b _Vn{ÌHo$Mr gyMZm nmR>dÊmMo H$m_ nyU© Ho$bo Amho.H§$nZrÀm gXñm§Zr [a_moQ> B©-ìhmoqQ>JÛmao nmoñQ>b _Vn{ÌHo$Ûmao Imbrb {deof ìdgmदण्ेयाची िवनती करण्यात येत आह.े असे न केल्यास, अशा व्य��च/ेत्याच ेदावे, जर असतील तर, सवर् _mZbo OmB©b.m R>amdm§darb _VXmZmMo {ZH$mb gmo_dma, 30 mM©, 2026 amoOr gm§.5.00dm.** H$m_H$mOmÀm nbme Zmdm¿m B_maVrV, {~Ja-H•$fr O_rZ AgboÎm gd} H´$.176 (OwZm H´$.122), {hÒgm H´$.3 (OwZm H´$.1/E), da _mb_ŒmoMr AZwgyMr : ‚b∞Q> H´$.302, _moO_mn gw_mao 42.25 Mm°._r. H$mn}Q> joà Agbobo, 3Ëm _OÎmda, qdJ-E ‹o, ìdhma H$amdm. A. R>amdMm R>amdMo dU©Z बाबतीत कायमच ेमाफ केले गेले आहते आिण/िकवा सोडन िदले गेले आहते असे मानले जातील ~mßYboÎm nbme Zmdm¿m gßHw$bmVrb B_maV Q>mB©n-E, moO_mn gw_mao 0-26-0 EM.Ama., H$a AmH$maUr È.1-00 n°., हाताळण्याचा अिधकार असेल.आिण मालक/सदस्यावर बधनकारक राहणार नाहीत आिण त्याना फ्लॅट आिण वरील शअेसर् िदनाक : २७.०२.२०२६ अिजत िसग वेगल (वक�ल, उच्च न्यायालय), सही/OmVrb Am{U g§~§{YV ñQ>m°H$ EŠgM|O Am{U MUFG bm H$idbo OmVrb.Ám gXñm§Zr Ëm§Mo B©-_ob nÎmo H§$nZr qH$dm {S>nm°{PQ>arOH$So> Zm|XUrH¥$V Ho$bobo ZmhrV Ëm§Zm doioÀm g_márnmgyZ 2 (XmoZ) H$m_H$mOmÀm {Xdgm§Àm AmV Kmo{fV Ho$bo OmVrb Am{U Vo H§$nZrÀmZm|XUrH¥$V H$mm©bmV Am{U H§$nZrÀm do~gmBQ>da (www.mconrasayan.com) àX{e©V Ho$bo **26** Cn{Z~ßYH$ nmbKamß¿m h‘rV Jmd-~moB©ga, VmbwH$m-nmbKa, {OÎhm nmbKaoWrb gd© ^mJ d IßS>. ~mßYboÎm B_maVrAm{U {\$äÒMagh, gd© h∏$mßgh. **E_EM/~rS>rEb/~rS>rnrAma/E000000189. 1. lr. ‡H$me amUo (_wª H$O©Xma), 2.lr_Vr {‡m amUo (gh-H$O©Xma), nŒmm:-** Imobr 609, S>r-qdJ, Aj nb©, {ed _ß{Xa amoS>, aäH$_ Í$.17,55,912/-11.02.2026 amoOr Xo14.02.2026 Am{U H«$.** 1 {deof R>amd **àH$ma** H§$nZrMo ñdV§Ì g§MmbH$ åhUyZ lr. aËZoída àgmX (S>rAmEZ:10625105) m§Mr nZ©{Zw º$s.w मीरा रोड (ईस्ट), ठाण.े, ९८६९५१६४४० / advajitsingh@hotmail.com \o$~«wdmar, 2026 amoOrÀm nmoñQ>b ~°bQ> Zmo{Q>g_Üo Z_yX Ho$boëm à{H«$oMo nmbZ H$ê$Z Ago H$aÊmMr nmbo Jmd amoS>, Jmd nmbo, amO aoJm{bm B_maVrOdi, go_rA~©Z, Aß~aZmW, _hmamÔ¥> - 421501 gXñm§ZmoWo H$i{dÊmVoVo H$s: {dZ§Vr Amho. 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