Rama Vision Limited informed that the Board of Directors of the Company has, on the recommendation of Nomination & Remuneration Committee, in its meeting held on August 10, 2022, approved the appointment of Mr. Vimal Mehta as an Additional Director (in the capacity of Non-Executive & Independent Director) on the Board of the Company with immediate effect, 10 August, 2022 to hold office till the conclusion of the forthcoming Annual General Meeting (AGM) of the Company and further recommended for an appointment as an Independent Director for approval of the members at the upcoming Annual General Meeting of the Company to hold office for a term upto 5 consecutive years from the date of upcoming Annual General Meeting. Mr. Vimal Mehta (DIN: 00206202) aged about 67 years, has done B.E. in Mechanical Engineering from Birla Institute of Technology, Ranchi University. He has rich experience of over 42 years in manufacturing industry of Plastic Tube used for tarpaulin liners.

He is one of the renowned co-founder of R.S. Polymers, established in the year 1988, the leading manufacturer and supplier of Aquaculture Tanks, PVC Geomembrane & Steel Biofloc Tank and much more. R.S. Polymers is Govt. recognized consultant & manufacturer under Pradhan Mantri Matasya Sampada Yojana by National Fisheries Development Board, Ministry of FAHD, Govt.

of India.