RAMKY INFRASTRUCTURE LTD.

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.

Ramky Infrastructure Ltd's Board of Directors, in a meeting held on August 10, 2026, approved the unaudited financial results (standalone and consolidated) for the quarter ended June 30, 2026. The board also recommended the re-appointment of Dr. Anantapuram Guggela Ravindranath Reddy as a Non-Executive Director and Mr. Eshwar Reddy Purmandla as an Independent Director for a second term. Additionally, the re-appointment of Mr. Yancharla Rathnakara Nagaraja as Managing Director was approved. The notice for the 32nd Annual General Meeting and the Annual Report for FY 2025-26 were also approved.

Ramky Infrastructure Ltd announced the reappointment of Mr. Eshwar Reddy Purmandla as an Independent Director for a second term of 5 years, effective November 9, 2026. This decision was approved by the Board of Directors during their meeting on August 10, 2026, and is subject to shareholder approval at the upcoming Annual General Meeting. The board also approved the unaudited financial results for the quarter ended June 30, 2026, and recommended the re-appointment of Dr. Anantapuram Guggela Ravindranath Reddy as Non-Executive Director and Mr. Yancharla Rathnakara Nagaraja as Managing Director.

Ramky Infrastructure Ltd's Board of Directors, in a meeting held on August 10, 2026, approved the unaudited financial results for the quarter ended June 30, 2026. Key decisions included recommending the re-appointment of Dr. Anantapuram Guggela Ravindranath Reddy as a Non-Executive Director and Mr. Eshwar Reddy Purmandla as an Independent Director for a second term. Additionally, the board approved the re-appointment of Mr. Yancharla Rathnakara Nagaraja as Managing Director. The company also approved the notice for its 32nd Annual General Meeting and the Annual Report for FY 2025-26. The limited review report on the financial results was also submitted.

Ramky Infrastructure Ltd announced the reappointment of Mr. Yancharla Rathnakara Nagaraja as Managing Director for a period of 5 years, effective April 1, 2027. This decision was made by the Board of Directors during their meeting on August 10, 2026, subject to shareholder approval at the upcoming Annual General Meeting. The board also approved the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. Additionally, the re-appointment of Dr. Anantapuram Guggela Ravindranath Reddy as Non-Executive Director and Mr. Eshwar Reddy Purmandla as Independent Director for a second term were recommended and approved. The notice for the 32nd Annual General Meeting and the Annual Report for FY 2025-26 were also approved.