RAMCO INDUSTRIES LTD.

Ramco Industries Ltd announced the re-appointment of Shri Ajay Bhaskar Baliga as a Non-Executive Independent Director for a second term of five years, effective July 27, 2026, to July 26, 2031. The shareholders approved this re-appointment via a special resolution passed through a postal ballot process concluded on July 5, 2026. Shri Baliga, a Chemical Engineer with over 40 years of experience in the Alcobev industry, will continue in his role, not liable to retire by rotation. His expertise spans management, strategy, global supply chain solutions, and manufacturing operations.

Ramco Industries Ltd has announced the closure of its trading window for directors and designated persons, including their immediate relatives. This closure will be effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited standalone and consolidated financial results for the quarter ending June 30, 2026. The specific date for the Board Meeting to approve these results will be communicated separately. This measure is in line with the company's code of conduct for insider trading and fair disclosure practices.

Ramco Industries Ltd's 61st AGM is scheduled for August 20, 2026, via video conferencing. The Board recommended a dividend of ₹1.25 per share for FY26. Audited financial results for the quarter and year ended March 31, 2026, were approved. The Board also approved seeking shareholder consent via postal ballot for the reappointment of Shri Ajay Bhaskar Baliga as a Non-Executive Independent Director for a second term.

Ramco Industries Ltd announced its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The Board of Directors recommended a dividend of ₹1.25 per share of Re.1 each for the year ended March 31, 2026, subject to declaration at the upcoming Annual General Meeting. The 61st Annual General Meeting is scheduled for August 20, 2026, via video conferencing. The board also approved seeking shareholder consent via postal ballot for the reappointment of Shri Ajay Bhaskar Baliga as a Non-Executive Independent Director for a second term of five years.

Ramco Industries Ltd's board approved an increase in the project cost for its new fibre cement board plant at Maksi, Madhya Pradesh. The project cost has been revised from ₹180 Crores to ₹250 Crores (Gross value). The plant will have an installed capacity of 58,000 M.T. p.a. There are no other changes to the project details previously disclosed on November 5, 2025. The board meeting was held on May 27, 2026, from 11:30 a.m. to 2:00 p.m.

Ramco Industries Ltd has announced August 13, 2026, as the record date for determining shareholders' eligibility for voting at the Annual General Meeting and receiving the dividend for the financial year 2025-26. This decision follows Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Annual General Meeting is scheduled for August 20, 2026.

The Board of Directors of Ramco Industries Ltd, in its meeting held on May 27, 2026, recommended a dividend of ₹1.25 per share of Re.1/- each for the financial year ended March 31, 2026. This dividend is subject to declaration at the upcoming Annual General Meeting and will be paid within 30 days of the declaration. The 61st Annual General Meeting is scheduled for August 20, 2026, and will be conducted via video conferencing. The board also approved the reappointment of Shri Ajay Bhaskar Baliga as a Non-Executive Independent Director for a second term of five years, subject to shareholder approval via postal ballot.

Ramco Industries Ltd announced its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The Board of Directors recommended a dividend of ₹1.25 per share for the year 2025-26. The 61st Annual General Meeting is scheduled for August 20, 2026, via video conferencing. The board also approved seeking shareholder consent via postal ballot for the reappointment of Shri Ajay Bhaskar Baliga as a Non-Executive Independent Director for a second term.

Ramco Industries Ltd. announced the closure of its trading window for Directors and designated persons from April 1, 2026, until June 1, 2026. This closure is in anticipation of the Board of Directors meeting scheduled for May 27, 2026, where the audited annual accounts (Standalone & Consolidated) for the year ended March 31, 2026, will be considered, and a dividend may be recommended. The closure complies with SEBI regulations.

Ramco Industries Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the Audited Annual Accounts (Standalone & Consolidated) for the year ended March 31, 2026, and to recommend dividend, if any. The trading window remains closed for directors and designated persons until June 1, 2026.