Ramky Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

RAIVK . INFRASTRUCTUREI' Ramky Infrastructure ltd. Ramky Grandiose, 15th Floor Sy.No. 136/2 & 4, Gachibowli Hyderabad • 500 032 T: +91 402301 5000 F: +91 402301 5100 E: info@ramky.com www.ramkyinfrastructure.com CIN: L74210TG1994PLC017356 Place: Hyderabad Date: 05.08.2026 The General Manager· Operations, The Manager· Listing Department, BSE Limited, National Stock Exchange of India Limited, P J Towers, 25th Floor, Dalal Sh'eet, Exchange Plaza, Bandra Kurla Complex, Mumbai - 400 001. Bandra (East), Mumbai - 400051. Scrip Code: 533262 Stock Symbol: RAMKY Sub: Intimation of Board Meeting under Regulation 29 of SEBI (LODR), 2015 c Dear Sir, We hereby bring to your notice that a meeting of the Board of Directors of Ramky Infrash'ucture Limited is scheduled to be held on Monday, the 10th Day of August 2026 in ter alia to 1. Consider and approve the Un-Audited Financial Statements (Standalone & Consolidated) of the Company for the quarter ended 30th June 2026. 2. To take Note of the Statutory Auditor's Limited Review Report on the Financial Statements (Standalone & Consolidated) for the quarter ended 30th June 2026. Kindly take Ule above information on records. Regards, FOR RAMKY INFRASTRUCTURE LIMITED RAYAPUDI SRAVANTH CHIEF FINANCIAL OFFICER