RAMKY INFRASTRUCTURE LTD.

Ramky Infrastructure Limited has announced that its Board of Directors will convene on November 6, 2026. The primary agenda items include the consideration and approval of the Un-Audited Financial Statements (Standalone & Consolidated) for the quarter and half-year ended September 30, 2026. Additionally, the Board will review the Statutory Auditor's Limited Review Report on these financial statements. This meeting is being held in compliance with Regulation 29 of SEBI (LODR), 2015.

Ramky Infrastructure Limited has secured a significant Engineering, Procurement & Construction (EPC) contract from Rail Vikas Nigam Limited (RVNL) valued at approximately ₹588.57 Crores (inclusive of GST). The contract involves the construction of residential towers, a bungalow, a shopping complex, and associated infrastructure works within the existing NMDC Township in Bacheli, Chhattisgarh. The project is expected to be completed within 30 months from the appointed date, with a defect liability period of 12 months thereafter. This substantial order is a key development for Ramky Infrastructure, bolstering its order book and indicating continued business momentum in the infrastructure sector.

Ramky Infrastructure Limited has received an Environmental, Social, and Governance (ESG) rating of "56" for FY 2025-26 from NSE Sustainability Ratings & Analytics Limited. This rating was assigned by NSE Sustainability, a SEBI registered ESG Rating Provider, based on publicly available information disclosed by the company. The detailed ESG Rating report is accessible on Ramky Infrastructure's official website.

Ramky Infrastructure Ltd has announced the closure of its trading window for dealing in company securities. The closure commences from October 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter and half-year ending September 30, 2026. This action is in compliance with the Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. Designated Persons, Insiders, and their Immediate Relatives are advised to refrain from trading during this period. The date for the Board Meeting to consider these financial results will be communicated subsequently.

Ramky Infrastructure Ltd has submitted a revised Annual Report for the financial year 2025-26. The company clarified that the changes incorporated are cosmetic and editorial in nature, limited to presentation and language aspects. These revisions do not have any material impact or changes to the disclosures contained in the original Annual Report. The revised report is also accessible on the company's official website for stakeholders.

Ramky Infrastructure Limited announced the appointment of Ms. Pooja Kachalia as the Company Secretary and Compliance Officer, effective September 16, 2026. Ms. Kachalia, a Fellow Member of ICSI with over two decades of experience in corporate governance, legal, and regulatory compliance, will also serve as Key Managerial Personnel. Her prior roles include Group Company Secretary & General Counsel at Varsity Education Management Private Limited and experience at GreenPark Hotels & Resorts.

Ramky Infrastructure Ltd has announced Friday, September 18, 2026, as the 'Record Date' for determining shareholder entitlement to the Final Dividend. The dividend, if approved by shareholders at the Annual General Meeting on September 26, 2026, will be Rs. 1/- per equity share of face value Rs. 10/- for the Financial Year 2025-26. Payment of the dividend will be made within 30 days of approval, subject to applicable tax deductions at source.

Ramky Infrastructure Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26. The report, which forms part of the Annual Report 2025-26, was filed with the BSE and NSE on September 4, 2026. The BRSR details the company's corporate identity, business activities, operations, and market reach. Ramky Infrastructure operates in Engineering, Procurement, and Construction (EPC) and infrastructure development, with its primary business activities including construction and infrastructure development projects across various sectors. The company's reporting boundary for this BRSR is on a standalone basis. The report was provided with Limited Assurance by Madhumathidatta Sustainability Services Pvt Ltd.

Ramky Infrastructure Ltd has submitted its Annual Report for FY 2025-26, along with the Notice of the 32nd Annual General Meeting (AGM) scheduled for September 26, 2026. The AGM will be conducted via Video Conferencing/Other Audio Visual Means. The company has set September 18, 2026, as the cut-off date for remote e-voting rights. Remote e-voting will be open from September 23 to September 25, 2026. Additionally, the Board has recommended a final dividend of ₹1 per equity share for FY 2025-26, with August 18, 2026, set as the record date for dividend entitlement. The dividend, if declared at the AGM, will be paid by October 26, 2026. The annual report details the company's transformation journey, strategic focus, and financial performance.

Ramky Infrastructure Ltd has announced its 32nd Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 11:30 AM IST via Video Conferencing/Other Audio Visual Means (VC/OAVM). The company will also submit its Annual Report for the Financial Year 2025-26. The cut-off date for voting rights is Friday, September 18, 2026. Remote e-voting will be open from September 23, 2026, 9:00 AM IST to September 25, 2026, 5:00 PM IST. The Board has recommended a final dividend of ₹1 per equity share for FY 2025-26, with Friday, August 18, 2026, set as the record date for dividend entitlement. The dividend, if declared, will be paid on or before Monday, October 26, 2026.