RAMCO INDUSTRIES LTD.

Ramco Industries posted consolidated revenue of ₹613.81 Cr (+16.5% YoY, +22.3% QoQ) and consolidated net profit for the period of ₹86.59 Cr (+31.9% YoY, -1.2% QoQ), with consolidated EPS at ₹10.00 versus ₹7.58 a year ago. Profit growth outran revenue growth partly because of a ₹8.78 Cr exceptional gain on sale of land recognised this quarter (present in both the standalone and consolidated books) against no comparable exceptional item a year ago; stripping it out, adjusted PBT is ₹96.96 Cr and adjusted PAT growth is a still-healthy ~21.9% YoY versus the ~31.9% reported. The margin improvement is not just the land sale, however. Operating margin (company-disclosed) rose to 16% from 11% in both the immediately preceding and year-ago quarters, and net profit margin rose to 13% from 9%. The lift is concentrated in the Building Products (fibre cement/roofing) segment, where revenue of ₹465.02 Cr grew 13.4% YoY (the 38.8% QoQ jump is largely a seasonal pre-monsoon roofing-demand pickup, not a structural step-up) while segment profit before tax and finance cost more than doubled YoY to ₹96.51 Cr from ₹54.45 Cr — genuine operating leverage in the core business. Working against the consolidated print was a sharp drop in the share of associates' profit, to ₹7.38 Cr from ₹19.81 Cr a year ago; the group's key associate, The Ramco Cements, reported its own standalone Q1FY27 profit falling roughly 63% YoY on higher fuel and packing costs and softer cement realisations. The core Ramco Industries operating business was strong enough to absorb that drag and still deliver a sharply higher consolidated PAT YoY. Management has no formal guidance on record and no press release accompanying this filing was available to cross-check management's own framing; no analyst/street estimates specific to Ramco Industries were found, so the print cannot be benchmarked against consensus. The quarter's other corporate developments — BRSR filing, the 61st AGM scheduled for 20 August, annual report dispatch and the trading-window closure ahead of results — are compliance/administrative items unrelated to the operating numbers. Textiles swung to a small ₹3.43 Cr profit from a ₹0.48 Cr loss a year ago, though it remains minor next to Building Products. Going forward the key questions are whether the Building Products margin expansion holds once the one-off land gain rolls off, and whether the drag from The Ramco Cements' weaker profitability persists into subsequent quarters.

Ramco Industries Ltd has communicated to shareholders with registered email IDs regarding the 61st Annual General Meeting (AGM) scheduled for August 20, 2026, at 11:30 AM IST via Video Conferencing. The communication includes a weblink to the Notice of the AGM and the Annual Report for FY 2025-26. The Board has recommended a dividend of ₹1.25 per share for FY 2025-26, which will be paid from August 20, 2026, onwards if declared at the AGM. Shareholders are informed about Tax Deduction at Source (TDS) applicable to the dividend and advised to update their PAN and residential status on the company website for any exemptions or lower deduction rates.

Ramco Industries Ltd has commenced dispatching physical communication to shareholders who have not registered their email addresses, providing a web-link to access the Annual Report for FY 2025-26. The 61st Annual General Meeting (AGM) is scheduled for August 20, 2026, via Video Conferencing. The Board has recommended a dividend of ₹1.25 per share for FY 2025-26, subject to declaration at the AGM. Shareholders are advised to update KYC details and PAN for TDS purposes.

Ramco Industries Ltd has announced that the trading window for its directors and designated persons will remain closed until August 12, 2026. This closure is in continuation of a prior notice and is in accordance with the company's code of conduct for trading by designated persons and fair disclosure practices. The decision aligns with the upcoming Board of Directors meeting scheduled for August 10, 2026, at their Corporate Office in Chennai. The primary agenda for this meeting is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ramco Industries Ltd has announced that its Board of Directors will convene on August 10, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. Additionally, the company has informed about the closure of the trading window for designated persons and their immediate relatives, which will remain shut until August 12, 2026, in compliance with SEBI regulations.

Ramco Industries Ltd has announced its 61st Annual General Meeting (AGM) will be held on August 20, 2026, at 11:30 AM. The meeting will be conducted via Video Conferencing (VC) and other Audio Visual Means (AVM). Key agenda items include the adoption of the company's separate and consolidated audited financial statements for the year ended March 31, 2026, the declaration of a dividend of ₹1.25 per share, the re-appointment of Shri P R Venketrama Raja as a Director, and the ratification of remuneration for the Cost Auditors, M/s. N. Sivashankaran & Co., for the financial year 2026-27. The cut-off date for determining voting eligibility is August 13, 2026.

Ramco Industries Ltd. has submitted its Business Responsibility & Sustainability Report (BRSR) for the financial year 2025-26. The report details the company's operations, including its primary business activities in Building Products (83.75% turnover) and Cotton Yarn (13.40% turnover). It outlines the company's operational footprint across 10 national plant locations and 2 international plants, serving 30 national states and 21 international countries. The report also provides employee statistics, noting 847 permanent employees and 3,035 workers. Ramco Industries has undertaken an assessment of BRSR Core with Limited Assurance provided by TUV-SUD South Asia Pvt Ltd.

Ramco Industries Ltd has filed its Annual Report for the fiscal year 2025-26. The report includes financial highlights, board's report, corporate governance, and audited financial statements for both the standalone entity and its subsidiaries. Key financial data for the period shows Sales & Other Income at ₹1,443.50 Cr and Net Profit (PAT) at ₹59.87 Cr. The company's total assets employed stand at ₹1,566.08 Cr, financed by shareholders' funds of ₹1,231.21 Cr and borrowings of ₹255.70 Cr. The book value per share is ₹134.52, with an Earnings Per Share (EPS) of ₹6.87. The report also details the company's registered office, corporate office, factories, subsidiary companies, bankers, board of directors, debenture trustee, auditors, cost auditors, secretarial auditors, and registrar & transfer agent.

Rajapalayam Mills Limited has announced the release of a pledge on 1,30,000 shares of Ramco Industries Limited. The shares were released from Barclays Investments & Loans India Pvt. Ltd on July 24, 2026, as part of a loan repayment. This disclosure is made in compliance with SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The release represents 0.15% of Ramco Industries' total share capital. The promoter's total holding in Ramco Industries remains significant.

Rajapalayam Mills Limited has announced the release of a pledge on 2,55,000 shares of Ramco Industries Limited. The release was executed on July 22, 2026, with Barclays Investments & Loans India Pvt. Ltd. This action is in compliance with SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The disclosure was filed with the stock exchanges on July 23, 2026. The release is attributed to the repayment of a loan. This event impacts the promoter's holding and encumbrance levels in Ramco Industries.