Certificate under SEBI (Depositories and Participants) Regulations, 2018

Corporate Office: Auras Corporate Centre, V Floor, 98-A, Dr. Radhakrishnan Salai, Mylapore, Chennai - 600 004, India. Tel: +91 44 2847 8666 Fax: +91 44 2847 8676 Website: wwwramcocements.in THE RAMCO CEMENTS LIMITED RAMCO Corporate Identity Number: L26941 TNI957PLC003566 15 July 2026 National Stock Exchange of India Limited, Exchange Plaza, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051. Symbol: RAMCOCEM BSE Limited, Floor 25, "P.J.Towers", Dalal Street, Mumbai - 400 001. Scrip Code: 500260 Dear Sir, Sub: Reconciliation of Share Capital Audit Report for the Quarter ended 30.06.2026. Ref: SEBI Circular No. CIR/MRD/DP/30/2010 dated 06.09.2010 As per Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018, we attach the Reconciliation of Share Capital Audit Report for the quarter ended 30.06.2026. Thanking you. Yours faithfully, ForTHE RAMCO CEMENTS LIMITED, K SELVANAYAGAM SECRETARY Encl: as above Registered Office: 'Ramamandiram', Rajapalayam - 626 117. Tamil Nadu. Sriram Krishnamurthy & Co., Company Secretaries RECONCILIATION OF SHARE CAPITAL AUDIT REPORT {In terms of Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018} We have carried out a “Reconciliation of Share capital Audit” for the quarter ended 30th June 2026, for the purpose of reconciling the total admitted capital with both the depositories namely, National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) and the total issued and listed capital in respect of THE RAMCO CEMENTS LIMITED (‘the Company’). In this connection, we have examined the Register of Members, the beneficiary position details furnished by the depositories and other data / records / documents (both in physical and electronic form) maintained by the Company’s in-house share transfer facility, and produced for our verification. We hereby certify that, in our opinion and to the best of our knowledge and according to the information and explanations furnished to us and based on such verification as we considered necessary, the aggregate number of Equity shares of the Company held in dematerialised form in NSDL and CDSL and in physical form, tallies with the total number of Equity shares in the issued, paid-up, listed and admitted capital of the Company, as on 30th June 2026. We are furnishing the details vide “Reconciliation of Share capital Audit Report” Annexure, in respect of the said quarter. For Sriram Krishnamurthy & Co., Company Secretaries [Firm Unique Identification Number: P1994TN045300] [Peer Review Certificate No.6684/2025] KRISHNAMURTHY Digitally signed by KRISHNAMURTHY SRIRAM SRIRAM Date: 2026.07.13 17:38:02 +05'30' K Sriram Partner ICSI Membership Number: F6312 Place: Chennai Certificate of Practice Number: 2215 Date: 13th July 2026 UDIN: F006312H000820818 T-1, “Shobana”, 3rd Floor, 17, Nandanam Main Road, Nandanam Extension, Chennai – 600 035. ICSI Firm Unique Identification Number: P1994TN045300 E-mail ID: skco.cs@gmail.com Mobile Number: 94440 80328 Sriram Krishnamurthy & Co., Company Secretaries ANNEXURE RECONCILIATION OF SHARE CAPITAL AUDIT REPORT [under Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018] 1. For quarter ended 30th June 2026 2. ISIN INE331A01037 3. Face value Re.1/- (Rupee One) per share 4. Name of the Company THE RAMCO CEMENTS LIMITED 5. Registered office address “Ramamandiram”, Rajapalayam – 626 117, Tamil Nadu. 6. Correspondence address “Auras Corporate Centre”, 5th Floor, 98-A, Dr. Radhakrishnan Salai, Mylapore, Chennai – 600 004. 7. Telephone & Fax Nos. Telephone: 044 – 2847 8666 Fax: 044 – 2847 8676 8. E-mail address ksn@ramcocements.co.in 9. Names of the stock exchanges (a) BSE Limited (BSE) where the Company’s securities (b) National Stock Exchange of India Limited (NSE) [Equity shares] are listed Number of % of total shares issued capital 10. Issued capital 23,62,92,380 11. Listed capital (Exchange-wise) (as per company records) (a) BSE Limited 23,62,92,380 (b) National Stock Exchange of India Limited 23,62,92,380 12. Held in dematerialised form in CDSL 1,30,48,025 5.52 13. Held in dematerialised form in NSDL 21,46,34,337 90.84 14. Held in physical form 86,10,018 3.64 15. Total no. of shares (12+13+14) 23,62,92,380 100.00 16. Reasons for difference, if any, between (10 & 11), (10 & 15) and (11 & 15) Not applicable KRISHNAMURTHY Digitally signed by KRISHNAMURTHY SRIRAM SRIRAM Date: 2026.07.13 17:41:14 +05'30' T-1, “Shobana”, 3rd Floor, 17, Nandanam Main Road, Nandanam Extension, Chennai – 600 035. ICSI Firm Unique Identification Number: P1994TN045300 E-mail ID: skco.cs@gmail.com Mobile Number: 94440 80328 Sriram Krishnamurthy & Co., Company Secretaries 17. Certifying the details of changes in share capital during the quarter under consideration as per table below: Particulars No. of Applied / Listed on stock Whether Whether In-principle *** shares not exchanges intimated intimated approval pending applied (specify to CDSL to NSDL from stock for listing names) exchange (specify names) No changes ***Rights, bonus, preferential issue, ESOP’s, amalgamation, conversion, buyback, capital reduction, forfeiture, any other (to specify) 18. Register of Members is updated (Yes / No). If not, updated upto Yes which date? 19. Reference of previous quarter with regard to excess Nil dematerialised shares, if any. 20. Has the Company resolved the matter mentioned in Point No.19 Not applicable above in the current quarter? If not, reason why? 21. Mention the total no. of requests, if any, confirmed after 21 days and the total no. of requests pending beyond 21 days with the reasons for delay: Total No. of demat requests No. of requests No. of shares Reasons for delay Confirmed after 21 days Nil Nil Not applicable Pending for more than 21 days 22. Name, Telephone & Fax Nos. of K Selvanayagam, Company Secretary the Compliance officer of the Telephone: 044 – 2847 8666 Fax: 044 – 2847 8676 Company 23. Name, Address, Telephone & Fax K. Sriram {FCS-6312, C.P. No.2215}, Partner, Nos., and Registration No. of the M/s. Sriram Krishnamurthy & Co., Company Secretaries Auditor (Practising Company [ICSI Firm Unique Identification Number: P1994TN045300] Secretary) T-1, “Shobana”, 3rd Floor, 17, Nandanam Main Road, Nandanam Extension, Chennai – 600 035. Mobile Number: 94440 80328 E-mail ID: skco.cs@gmail.com KRISHNAMURTHY Digitally signed by KRISHNAMURTHY SRIRAM SRIRAM Date: 2026.07.13 17:42:01 +05'30' T-1, “Shobana”, 3rd Floor, 17, Nandanam Main Road, Nandanam Extension, Chennai – 600 035. ICSI Firm Unique Identification Number: P1994TN045300 E-mail ID: skco.cs@gmail.com Mobile Number: 94440 80328 Sriram Krishnamurthy & Co., Company Secretaries 24. Appointment of common agency Share registry work in respect of Equity shares being for share registry work. If yes, handled by the Company’s in-house share transfer name & address. facility at: “Auras Corporate Centre”, 5th Floor, 98-A, Dr. Radhakrishnan Salai, Mylapore, Chennai – 600 004. Telephone: 044 – 2847 8666 Fax: 044 – 2847 8676 25. Any other details that the Auditor may like to provide (e.g. BIFR company, Nil delisting from stock exchange, company changed its name etc.) For Sriram Krishnamurthy & Co., Company Secretaries [Firm Unique Identification Number: P1994TN045300] [Peer Review Certificate No.6684/2025] KRISHNAMURTHY Digitally signed by KRISHNAMURTHY SRIRAM SRIRAM Date: 2026.07.13 17:43:05 +05'30' K Sriram Partner ICSI Membership Number: F6312 Place: Chennai Certificate of Practice Number: 2215 Date: 13th July 2026 UDIN: F006312H000820818 T-1, “Shobana”, 3rd Floor, 17, Nandanam Main Road, Nandanam Extension, Chennai – 600 035. ICSI Firm Unique Identification Number: P1994TN045300 E-mail ID: skco.cs@gmail.com Mobile Number: 94440 80328