Copy of Newspaper Publication

Ramco tndustries Limited Auras Corporate Centre, 6'" Floor, 98-A, Dr Radhakrishnan Road, Mylapore, Chennai 500 004. lndia Z +9L M 2a47 8585 I 4298 3lco, Fax +97 44 2847 8597 . www.tarncotndltd.com Ref. No.61* AGM Notice_Advt,/Reg 30 clN I L26s43rN1e5sPLCoo52e7 , : rit@rit.co,n 29.7.2026 National Stock Exchange of India Limited Exchange Plaza, 5th Floor 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: Notice to Shareholderc for convening 61st Annual General Meeting We send herewith copies of 'Notice to Shareholders', published in Financial Express and Makkal Kural on 28.7.2026, informing them about convening of the 61st Annual General Meeting of our Company on Thursday the 20th August, 2026 at 11.30 AM through Video Conference facility and prescribed details about the remote e-voting process, in accordance with Schedule III(A)(12), read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record. Thanking you Yours faithfully FoT RAMCO INDUSTRIES LIMITED S. Balamurugasundaram Company Secretary & Legal Head Encl.:a.a. co G, ii:i: " :::r-HlEEm GREENCO;I RA CO il} SmartBu cAlouM sll (alr ory wrlk & c.,],n8s tibr€ Cement Board NEW AGE ROOF NG F i b r e c € m € . t s h e e r Tsch Servic€ s Registered Office:47, P.S.K. Nagar. Rajapalayam 626108, tndia RAMCO INDUSTRIES LIMITED CIN : L26 98TN 1 9 6 S P LCqA 5 2 I 7 Registered Oflice:4? P.S.K. Nagar, Rajapalayam - 626 108, Tamil Nadu (Auras Corporate Office: Corporate Ceatre", 6th Floor, 98A, Dr. Radhakrishnar Road, Mllapore, Chennai 600004 Phone No.: 044-28478585 Fax: 014-2847 8597 email: inyestors-grieyances@ran]coind.com website: wlylr-.ramcoitrdltd.coE NOTICE OF 6lST ANr-UA!_GENERAL IvIEETL'iG Dear M€mtrers. ,ffi - is also uploaded.on the website of Central Depository Services ondia) Limited ("CDS[ -) wuq.er oringindra.com. 3. The hsluctioas fa. e-voting and for participatirg in the AGM are pfiivided in the Notice of the AGM. Members holding share5 iD physical mode aod ha\,e not registered tbeir E-A4ail lD aDd l\{obile Number may updare tne same by ulitrg Forfo ISR-I- aYailable at tbe Cocrpary \ \4'eb.rte -J ty.ornrrun,.^rrj dre iame to rhe Company ar rbe address,€-Mail lD give! below. MeEbers holdiBg shares ia demar mdde may cortact their respective depository participatlt for the salne. 5. The Cut-OffDate is 13-08-2026, for deterrdding the eligibitiry ofthe shareholden 6. Members holding shares in physical raodi: and membeF who tave not registerid their E-Mail ID wiu tbe Compeny/Depository Panicipanr and fte members rivho have acquired shares affer lhe dispaEh of tle notice aDd bolding sbares as ofcut Off Date, viz. 13-08-2026, lnay cast rheir vote tbrough .emote e-votilg or througb the e-voting during the meering, by follos'ing tbe procedures matrtiooed iD ?olllt No: 1z(Dl or {f ) of &e \otice coD\eniEg the AGM. Membe$ may atso narte : a) Votirg tughb lhall be iD proportion to the Equity Shars beld by the Meobers as o. the Cut:Off Date b) Remote e-voting wiil corDmence at 9.00 A.M. oo Monday the 17th A.igus! 2026 and end at 5.00 P-M. on Weduesday the 19th Augst 2026. Dririag itis perio4 M€mbers holding shares as on the Cur-off Detq may cast their votes elecho ically. c) Ttose MembeA. who will be present in tbe AGM rnrough VC and have nor caq {het iote on the rcsolutiols thrcugh re.oote e-voting anq ale ottretwise Dol baned from doing so, shall be eligible to vote tkough remoG e-voting system " duritrg the AGM. d) Members \ ho have casl lbeir \,oles by r ;e ;m sot he e r-lo .r ;iD ;,g pirlioir l ;o ;lli ;e A kG dM *fl ,a i) fi:*i;i: t*,,*;;;;cn e) Ifyou have any queries or issr.€s regading arcldiug AGM & e-Votiag ftom fie] CDSL e-Vofiog Systerf you can wdre arl email to helpdesk-evoting@cdstindia-com or conlacr al Toll Free Number 1800 210 9c I L Corporare OEice : RAMCO INDL STRJIS LIltrTED 98-A. Dr. Radhakrisbnan Road Mylapore, Ctetriai 600 0(M !-Mail: itri gstllsirievances@ramcoind.com D^tE} A.07.2026 FOr RAMCO INDUSTRIES LI}IITEI) S. BALA.MTIRLiGASUNDARAM CO]!IP.A.NY SECRETARY & LEGAL EEAD rrrbGc n eil'ruciu ufeiu oShfl 6h-L f - t upcq 6aErora;crir: 47, P.S.K. D5n, rtr8unsrsrur6 6261oe; r'trlilErG .riirrcqL rtEcr-3lb: {qrd).nirlucsr- olDuri', 6orat !,.flir, .r.i'r:esA, r-.riui.vrlrAG,.+edr.t-o. ro6.rrtBt, Or*oG 6oo oo.. Ph.:044-28478585 fax: 044-28478S97 t'Mail: inveitor5-3.i€vances@ramcoind.com CIN : 126943TN1955P[COO5297: Website : wv/]/r.lamcoindhd.com 6ungiail- eror5t orqr--n;i;fl q 6ltdleflnq Lgnl9si6gig, s{drurgl r. o:grqipr 6ucgia&ir+g,t !L+, .'5ou.r6fi rl.u! 2o1s& Ou.66ta&+'rJ dd6{h toD0l6 JxSdr a(rdrdr s0d.6 615f1 (uu+u$ sLoturo6dr rDgg6 6odfi'8o G'clor.dr).8p5dr' 0 2r 0D 1l6 5 oDO,6 e6oued dorerynrndr 5l6lp e6)D*rs6 ll9Dl6 6traujii'..i,) afl dDLrt .Icc+g Curri@ 4sn O6dur"6eerrldl 6loefirdrl:uLr *Dpdccl6crfd'u'+. 6lb6ludddl sagugGpnrro:5 o,Or--r$pr Qurgi*.ii f'51' ACM") durryridgoo. zo 4$6d)L- 2026 e&g Erale) rr,so oolltg or6*rrdl artl ('VC') glorat; a.u.uL:@€99 oarpl QFcr glelLb ed.ekiru@rpgl. z. Gopa.$u: &ipdB6,..@.S Sorfic, ersrg o,Ouipt 6uigi er--r- sxfeeuq a-rur oloui,r{ s{rlee6d*r Qoelr po*rnq, 9$5l-rird ede)t[ JuSrt6rt.rouqiopn.to urirGcpurnrireflLi d&n6Ed gD6orn..,8 urq Ortitt fg.,eidfi Jlo*SO l-0u'!6ni6gi,g6 goo$ 2?, 2026 ,tdrol 6dror6ro) gD.r6 J||onuuuLr-rt. zozs-ze o:guridr edas6rtrdq durnar r.r'neo5 e-r.-uu Oerrlur Oa-dorr o,D*r66 .q'rh, Fclsn rl&*6,.d) ' gD66iri66)srD upq oert-rurp udt@r!i6€6(9 d|atul:luio r-t slg. Gtogrrl, OO $goro1$r*,r Sornu prnoner www.rancoirdhd.com opg6 udg,i r6e,prdf,*i o.,)*ruFcnb Oadrp oodor--r : www.bseinda.com oDg'b C66+s,I dDL,a lIaC.O, qgu S5pur ctr06ur- www.nseindEcom +.g'u.rDrd) uBcoroptnLofi'rg- arog orgurgpo 6lur06 +, , tfdr €Urdn'.{ ' ocarrt-rdr 6uur&-r-fi ri.r.$ (CFdur) .0'l6li ('C[EL') e.,-5!!rdrd www.evotngiMia.comg'burgdoplbOdrurnuLG.-.\dro, 3. dOLrEPr 61u't5l.aiLtde) ud'gEilrol d*69 ai'*g['upq orfg*rpcdr or6r-rgBy ourgraL-u arrdol9$ L&.lA. r. a 0r ,6€p s r'o fl6rq {nd o D gu* 4g 63 d 6,s )lr D . iD ouo4 d5 ) d .r ra .r & . -1 ,u mnl r.q i 6 uri& oh q o OiO aiD Ju ! r, ii g 6 r& g n'3 8& a. rt ic6 dr5 r, ar.bGlud'8& 06o5ur,.rrd, 1rr.r u+o6 Efl-ign uu*uor, d|otu qgtrroaire)r.b. gx6, l3Dag/o0r@fisl gD5on./'8cy-O.d, grroinddr 6rboudne6 Opn.Ba6 Cor&ro6. EG'!L or+.ed, uir6.')sl ;ori6t&.r .gnl9ori6cr rdi6dl Qu.r.rr4t-rJ udrGrlurrro0 rtip6erlb. s. or5urlirjr OurgS-[r+rd, gdr.rg 6tro.rgr d&-g o.ago updlrr e)a)ib ori66dfl*.,. Fgp .-drfl u*6twi..rdr ,illr.nago 6': grn qd -o. 13.O8.2026. ardp or+.e 6 udJg6.rdr ootigldrsr .{noti.& loDgrb .lb6u6f / OuurCurifi u'ncirursflf,L6 trir.cr *nilri) grao,fl..rsr ufq Oau-rrp LBnO*i6dr 6OOD er.0tq dgl:Jd0r O*ri ua6.ocl Ouig r{gtd-i 4sdortsdr tor06 .L d[u Gto 13.oa.2o26,airO u*6.o$ oo4ij'l&trori6dr o6r4!pr 6urg*rL-o d:Oorg urdu srfd':'O& qftrf, d.tr: 12(D) o. (F)d) € tO$LnuLO&.r ,-L4oi)r6orru rg&.jrD.j,* gDe)6 Glgreoergrr r0*og otrtgtu4q (D19lb Li , ,t' D&'-6u0'neu.g ri.'-Ol o/rii,gtr.rpddr Uo'b t|i6dr orfligaocr Jt.Ra.on!. ' Ldt'l6ria.i' Co€E6 roi*6fo ear*o Gorcraug: q) 6L eSt GFdu&Or !4tddn6& oorigarn alu*g.sfldr .SAFrdd) orrA6di66'l Lfrs,'D OOaO'b. Lll) O'rsdgrr dcrsg oiragnufq ,*.d-Ca.Do, 17 q.dll- 2026 e.kg .roo - 9,oo lDeflli(5 6ltrt-Ii/l! qr6hepoD, 19 qt .lDL 2026 d|.hg oroo s,oo oallao g:4or-)r--Cpg. DE 6r.rd, 6':-Lr4$, .L {iu cFpu.rg ua/g.o5t .sroi5|drsr r4tt96ri!.dl O.bdat goglpdo giori.og ota.)6 uJBq 6lcliludilb. 4) VC 516, gro$ dGL-rir! Ourga&,r:r+dco .erEg 6.r*r@, Orroirrlt g'O tdd or is rsg 6 Or rr d6 iu6 t pu .p ,Lq dB dD doD u u, uio Lr rd gd ol i6 i6.f cld r,) 6o Frr & or erf lla g6 rrr 5 d r *{ sir g9 -i o.d rar g r tD uD pgL qb g!g)p Ord6 .oi6Lrld[ Ourge6.ur-pf* oraceoar r€pu].rL!.,oi6dr qtoJri6d,. '+) or@'-'!id[ 6ur5|*&L]4ip0g g'*dt'5 OFroer5lrv didrgt o[igtudq eoo oiirisaffFF ,-gul5e'i.dr rc o,r0 C}3)'! 6,OL!t I Our'|i-i-!+pd) uElG6E.eJr6 dS6nr$ daroli orsa{.diA. r-f,d,l! lgo!-rlJr,l.' O) .O.i6dr OulCda [Showing first 8,000 characters — download PDF for full document]