Trading Window

eA 2 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 www.ramkyinfrastructure.com CIN: L74210TG1994PLC017356 30t September 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex, Dalal Street, Fort, Bandra (East), Mumb—a 40i0 001. Mumbai 400 051 Scrip Code: 533262 Scrip Symbol: RAMKY E Dear Sir, Subject: Intimation of Closure of Trading Window Notice is being hereby given that In terms of provisions of Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and in terms of Company’s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, Immediate Relatives of Designated Persons and Insiders, we hereby inform you that the Trading Window for dealing in the securities of the Company shall remain closed from 01st October 2026 until 48 hours after the declaration of the unaudited financial results of the Company for the quarter and half year ending 30th September 2026. Accordingly, all Designated Persons, Insiders and their Immediate Relatives are advised to take note of the aforesaid trading restrictions and refrain from trading in the securities of the Company during the closure of the Trading Window. The date of the meeting of the Board of Directors for consideration and declaration of the unaudited financial results of the Company for the quarter and half year ending 30th September 2026 shall be intimated in due course. Kindly take the above information on record. Yours Faithfully For Ramky Infrastructure Limited Digitally signed JJ\\ KACHALA BPOOJA Pooja\Kachali KACHAL A e Company Secretary and Compliance Officer M.No. F9862