Ramky Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve the Un-Audited Financial Statements (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September 2026

fmlesbieh Ramky Infrastructure Ltd. Ramky Grandiose, 15th Floor Sy.No. 136/2 & 4, Gachibowli Hyderabad - 500 032 T:'+91 40 2301 5000 91 40 2301 5100 E: info@ramky.com www.ramkyinfrastructure.com CIN: L74210TG1994PLCO17356 Date: 03" November 2026 g To, a BSE Limited, National Stock Exchange of India Limited, us Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, 25t Floor, Dalal Street, Bandra (East), Mumbai —400051. d Mumbai — 400 001. Stock Symbol: RAMKY w Scrip Code: 533262 T Sub: Intimation of Board Meeting under Regulation 29 of SEBI (LODR), 2015 Dear Sir, We hereby bring to your notice that a meeting of the Board of Directors of Ramky Infrastructure Limited is scheduled to be held on Friday, the 06" Day of November 2026 inter alia to 1. Consider and approve the Un-Audited Financial Statements (Standalone & Consolidated) of the Company for the quarter and half year ended 30" September 2026. 2. To take note of the Statutory Auditor’s Limited Review Report on the Un-Audited Financial Statements (Standalone & Consolidated) for the quarter and half year ended 30t September 2026. Kindly take the above information on records. Regards, FOR RAMKY INFRASTRUCTURE LIMITED O Pooja sz Kachalia 52 POOJAKACHALI COMPANY SECRETARY AND COMPLIANCE OFFICER M.NO. F9862