The Board of Directors of the Company at its meeting held on Friday, 06th November, 2026, have inter alia approved the following: 1. Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September, 2026. 2. Incorporation of a Wholly Owned Subsidiary of Ramky Infrastructure Limited in Dubai, United Arab Emirates (U.A.E)

eth AN Ramky Infrastructure Limited Ramky Grandiose, 15th Floor Sy.No. 136/2 & 4, Gachibowli Hyderabad - 500 032 Date:. FriFri day, November 06, 2026 TF:o+u9511 4401 22330011 55010000 E: secr@ramky.com To, www.ramkyinfrastructure.com The General Manager The Vice President CIN: L74210TG1994PLC017356 Listing Department Listing Department BSE Limited National Stock Exchange of India Limited P.J. Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex Mumbai-400001 Bandra (East), Mumbai -400 051 Scrip Code: 533262 Stock Symbol: RAMKY Sub: Outcome of Board Meeting under Regulation 30 and Financial Results under Regulation 33 of SEBI (LODR) Regulations, 2015 Dear Sir, With reference to the above cited subject, it is hereby informed that the Board of Directors of the - Company at their meeting held today i.e. on 06" November 2026 has inter-alia considered and approved the following: Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30™ September, 2026. In this regard, pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, we are enclosing herewith the Unaudited Financial Results (Standalone & Consolidated) of the Company, for the quarter and half year ended 30" September, 2026, along with the Limited Review Report issued by the Statutory Auditors of the Company is enclosed as Annexure-A; Incorporation of a Wholly Owned Subsidiary of Ramky Infrastructure Limited in Dubai, United Arab Emirates (U.A.E) The details as required under Regulation 30 of the Securities and Exchange Board of India SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, are given as Annexure - B. The Meeting commenced at4.«{©0 PM and concluded at 4115~ PM This is for your kind information and records. Regards, For Ramky Infrastructure Limited Pooja Kachalia Company Secretary and Compliance Officer M.No. F9862 Annexure-I S.No Particulars Details 1. | Name of the target entity, details in brief | As may be approved by the regulators such as size, turnover etc., in Dubai, United Arab Emirates. 2. | Whether the acquisition would fall within | The Company will be incorporated as related party transaction(s) and whether the | the wholly owned subsidiary company. promoter/ promoter group/ group companies | Hence, the proposed new company have any interest in the entity being | shall be considered as a related party acquired? If yes, nature of interest and | of the company on its Incorporation. t details thereof and whether the same is done r at “arms- length”; Except what is mentioned above, the promoter / promoter group / group yl companies are not interested in the transaction. 3. Industry to which the entity being acquired | Infrastructure u belongs 4. | Objects and effects of acquisition The proposed wholly-owned r subsidiary is being incorporated with w the object of expanding the Company's T existing business operations into the Dubai, United Arab Emirates. 5. Brief details of any governmental or | Incorporation of Wholly Owned regulatory approvals required for the | Subsidiary is subject to the approval of acquisition applicable regulatory authorities in India and Dubai, United Arab Emirates. 6. | Indicative time period for completion of the | Not Applicable acquisition 7. | Nature of consideration Subscription of shares in the proposed ‘Wholly Owned Subsidiary will be by way ofc ash consideration. 8. | Cost of acquisition or the price at which the | Initial Investment shall be upto an shares are acquired amount of AED 1,00,000/- 9. | Percentage of shareholding / eentrel to be | 100% of Shareholding acquired 10. | Brief background about the entity acquired | Not Applicable since the Company is in terms of products/line of business yet to be Incorporated acquired, date of incorporation, history of last 3 years turnover, country in which the acquired entity has presence and any other significant information (in brief); SURYANARAYANA REDDY & CO., CHARTERED ACCOUNTANTS INDIA Independent Auditor’s Limited Review Report on the Quarterly and Year to Date Unaudited Consolidated Financial Results of the Ramky Infrastructure Limited, pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Review Report to The Board of Directors RamKky Infrastructure Limited I We have reviewed the accompanying Statement ofu naudited consolidated financial results of Ramky Infrastructure Limited (“the Parent™), which includes nine Joint Operations and its subsidiaries (the Parent and its subsidiaries together referred to as “the Group™) and its associates' for the quarter ended September 30, 2026 and year to date results for the period from April 01, 2026 to September 30, 2026 (“the Consolidated Statement™) attached herewith, being submitted by the Parent pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015, as amended (“the Listing Regulations™). The Parent’s Management is responsible for the preparation of the Consolidated Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”) prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant Rules issued thereafler and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Consolidated Statement has been approved by the Parent Company’s Board of Directors. Our responsibility is to express a conclusion on the Consolidated Statement based on our review. We conducted our review of the Consolidated Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Consolidated Statement is free of material misstatement. A review of interim financial information consists of making inquiries. primarily of the Parent’s personnel responsible for financial and accounting matters. and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with standards on auditing specified under section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly. we do not express an audit opinion. We also performed procedures in accordance with the Master Circular issued by the SEBI under Regulation 33 (8) of the Listing Regulations, to the extent applicable. Flat No. 204, Vijaya Sree Apartments, D.No. 8-3-941, Ameerpet, Hyderabad-500 073. (©): 9885909050, E-mail: contact@snrandco.com, www.snrandco.com SURYANARAYANA REDDY & CO., CHARTERED ACCOUNTANTS INDIA 4 The Consolidated Statement includes the results of the following entities: Subsidiaries: MDDA-Ramky IS Bus Terminal Limited Ramky Towers Limited Ramky Enclave Limited Ramky MIDC Agro Processing Park Limited Srinagar Banihal Expressway Limited Ramky Multi Product Industrial Park Limited Hospet Chitradurga Tollways Limited Frank Lloyd Tech Management Services Limited Pantnagar CETP Private Limited Hyderabad STPS™ Limited Ever Blooming Eco Solutions Limited* Eco Carbon Engineering Solutions Limited* Chennai Biomining Limited Mallannasagar Water Supply Limited RAMDIL EPC Works Limited Maha Integrated Life Sciences City Limited * Subsequent to the reporting period, the Company has filed applications with the Registrar of Companies on October 16, 2026 for striking ofof fthe names of two of'its subsidiaries. The applications are pending for approval [Showing first 8,000 characters — download PDF for full document]