Outcome of Board Meeting

RAMK; INFRÁSTHUCTURE Ramky Infrastructure Limited Ramky Grandiose, 15th Floor Sy.No. 136/2 & 4, Gachibowli Hyderabad - 500 032 T: +91 40 2301 5000 F: +91 40 2301 5100 E: secr@ramky.com Hyderabad, www.ramkyinfrastructure.com 16.09.2026 CIN: L74210TG1994PLCO17356 To, grOwt The General Manager The Vice President Listing Department Listing Department BSE Limited NationalS tock Exchange of India Limited ble P.J. Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex sustaina Mumbaij-400001 Bandra (East), Mumbai -400 051 Scrip Code: 533262 Stock Symbol: RAMKY Dear Sir/Madam, Sub: Outcome of Board Meeting held on 16th September 2026 Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, at their meeting held on Wednesday, 16th September 2026, inter alia, approved the following: 1 Appointment of Ms. Pooja Kachalia (Membership No. F9862) as Company Secretary and Compliance Officer of the Company. Based on the recommendation of Nomination and Remuneration Committee, the Board of Directors at their meeting held today i.e. 16th September 2026, approved the appointment of Ms. Pooja Kachalia (Membership No. F9862) as the Company Secretary of the Company designated as the Key Managerial Personnel pursuant to the provisions of section 203 of the Companies Act, 2013 and Compliance Officer under Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 w.e.f. 16th September 2026. The details as required under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular HO/49/14/14(7)2025-CFDPOD2/\/3762/2026 dated January 30, 2026, are enclosed as Annexure - A. Meeting commenced at 16:29 PM and concluded at 19:10 PM Thanking you For RAMKY INFRASTRUCTURE LIMITED struct, RAYAPUDI SRAVANTH CHIEF FINANCIAL OFFICER Encl: As above RAMS/ Annexure-A Details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circulars issued from time to time in this regard Sr.No Particulars Description 1. Name of the Company Secretary Ms. Pooja Kachalia & compliance Officer 2. Reason for Change viz Appointment of Ms. Pooja Kachalia appointment, fe appeintment, (M. No. F9862) as Company Secretary & Resignatier, femevat, death or Compliance of Officer the Company growth otherwise. 3 Date of 16th September 2026 Appointmentfreappeintment eessatieA fas applieabłe) tainab 4. Brief Profile (In Case of Ms. Pooja Kachalia (M. No. F9862) is a Appointment) Fellow Member of the Institute of Company Secretaries of India (ICSI), Legal Professional and IBBI Professional with over two decades of experience in ds Corporate Governance, Legal and Towar Regulatory Compliance, Corporate Restructuring, Transactions, Fundraising, Financing and Legal Risk Management. Prior to joining the Company, she served as Group Company Secretary & General Counsel at Varsity Education Management Private Limited (Sri Chaitanya Educational Group) and earlier, she was associated with GreenPark Hotels & Resorts, where she handled corporate, legal, regulatory and governance matters across a diverse portfolio of entities. Her experience includes Companies Act, SEBI, FEMA, FDI, RBI, MCA, ROC and NCLT matters, mergers and acquisitions, investments, financing, IPO-related work, restructuring, contracts, due diligence, risk management and Board processes. She is also actively involved in CSR, POSH and POCSO compliance and training initiatives. 5 Disclosure of relationships Not Applicable between directors (in case of appointment of a director). irastruct,