RAMKY INFRASTRUCTURE LTD.

Ramky Infrastructure Ltd has announced the closure of its trading window from July 1, 2026, until 48 hours after the declaration of its un-audited financial results for the quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. All directors, key management personnel, and designated employees, along with their immediate relatives, are advised to refrain from trading in the company's securities during this period to prevent any potential insider trading activities.

Ramky Infrastructure Ltd announced the resignation of Company Secretary and Compliance Officer, Mr. N Kesava Datta (M. No A 61331), effective June 30, 2026. His resignation, tendered on May 26, 2026, was approved by the Board of Directors on May 27, 2026. The company has complied with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board of Directors of Ramky Infrastructure Ltd approved a final dividend of 10% on the nominal value of ₹10 per equity share for the financial year 2025-26. The board meeting, held on May 27, 2026, also approved the audited financial statements (standalone & consolidated) for the quarter and financial year ended March 31, 2026. Additionally, the board approved the resignation of the Company Secretary and Compliance Officer, Mr. Kesava Datta N, effective June 30, 2026, and the incorporation of a subsidiary in the United Arab Emirates (UAE) to enter the Water and Waste Water sector.

Ramky Infrastructure Ltd reported a resilient FY2026, with consolidated PAT growing 40% YoY to ₹283 crore and standalone PAT up 28% to ₹332 crore. The company secured new orders worth ₹4,500 crore in Q4, bringing the total order book above ₹13,000 crore. Key projects include a ₹3,000 crore industrial park from MIDC and a ₹2,100 crore water project from HMWSSB. The Board recommended a 10% final dividend. Asset monetization and stake sales generated ₹160 crore and ₹165 crore respectively, supporting equity requirements for new projects.

Ramky Infrastructure Ltd's board approved the audited financial statements for FY26, a final dividend of 10% on equity shares of ₹10 each, and the incorporation of a subsidiary in the UAE for water, wastewater, and infrastructure projects. The board also accepted the resignation of Company Secretary and Compliance Officer Mr. Kesava Datta N, effective June 30, 2026. Auditors Suryanarayana Reddy & Co. issued an unmodified opinion on the audited financial results.

Ramky Infrastructure Ltd's board approved the audited financial statements for the year ended March 31, 2026, and a final dividend of 10% on equity shares of ₹10 each for FY 2025-26, pending member approval. The board also approved the resignation of the Company Secretary and the incorporation of a subsidiary in the UAE to enter the water and wastewater sector. The auditor's report had an unmodified opinion.

Ramky Infrastructure Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited financial statements (standalone & consolidated) for the quarter and financial year ended March 31, 2026. The board will also review the Statutory Auditor's Report and consider recommending a final dividend for FY26, subject to member approval.

Ramky Infrastructure Ltd has received a notice from the Ministry of Corporate Affairs, under Section 210 of the Companies Act 2013, initiating an investigation into the company's affairs. The notice was received from the Office of Registrar of Companies, Hyderabad, Telangana. The company is providing the required information and cooperating with authorities and does not foresee any financial or operational implications due to the notice.

Ramky Infrastructure Ltd (RIL) has executed a Share Purchase Agreement (SPA) for the sale of its 51% stake in Visakha Pharmacity Limited (VPCL) to Brij Gopal Construction Company Private Limited (BGCCPL). The transaction is not a related party transaction and is expected to be completed within 10 days from the execution of the SPA. The consolidated turnover for RIL and VPCL for the financial year 2024-25 was INR 4,093.29 million and INR 4,012.59 million respectively.

Ramky Infrastructure Ltd has announced the closure of its trading window from 01.04.2026 till 48 hours after the declaration of Audited Financial Results for the Quarter and Financial Year ended 31.03.2026. This decision is in accordance with the Prohibition of Insider Trading Regulations 2015 and SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. The closure is due to the declaration of Audited Financial Results for the Quarter and Financial Year ended 31st March, 2026. All insiders, designated persons and their immediate relatives are advised to refrain from trading in the securities of the Company during this period.