Intimation of Closure of Trading Window

REF/SEcorres/TWC/Q2/2026-27 23rd September, 2026 National Stock Exchange of India Ltd. Exchange Plaza, Bandra-Kurla Complex, Bandra (E), Mumbai – 400 051 Scrip Code: RAMCOIND EQ BSE Limited Floor 25, “P.J.Towers”, Dalal Street, Mumbai – 400 001 Scrip Code: 532369 Dear Sirs, Sub : Trading Window Closure Pursuant to our Company’s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives and Code of Practices and Procedures for Fair Disclosure, we wish to inform you that the trading window for dealing in the Securities of the Company shall remain closed for the Company’s Directors and other designated persons (including their immediate relatives) from 1st October, 2026 till 48 hours after the declaration of the unaudited Standalone and Consolidated financial results for the Quarter ending 30th September, 2026. The date of the Board Meeting would be intimated to you in due course. The same is also being communicated to the Connected/Designated Persons and their immediate relatives. Thanking you Yours faithfully For Ramco Industries Limited S. Balamurugasundaram Company Secretary and Legal Head