Reappointment of Mr. Eshwar Reddy Purmandla as an Independent Director of the Company

."-f A RAIVKr . INFRASTRUCTURE Ramky Infrastructure limited Ramky Grandiose, 15th Floor Sy.No. 136/2 & 4, Gachibowli Hyderabad -500 032 T: +91 40 2301 5000 F: +91 402301 5100 E: secr@rarnky.com Hyderabad, www.ramkyinfrastructure.com 10.08.2026 CIN: l7421 OTG1994PlC017356 The General Manager The Vice President Listing Department Listing Department , BSE Limited National Stock Exchange of India Limited c 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 o 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 10.08.2026 has inter-alia considered and approved the following: 1. Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 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 ended 30th June, 2026, along with the Limited Review Report issued by the Statutory Auditors of the Company is enclosed as Annexure-A; 2. Recommendation of re-appointment of Dr. Anantapuram Guggela Ravindranath Reddy (DIN: 01729114) as Non-Executive Director of the Company whose office is liable to retire by rotation subject to approval of the Shareholders at the ensuing Annual General Meeting of the Company. 3. Re-appointment of Mr. Eshwar Reddy Purmandla (DIN: 01892327), as an Independent Director of the Company Based on the recommendation of Nomination and Remuneration Committee, the Board has approved the re-appointment of Mr. Eshwar Reddy Purmandla (DIN: 01892327), as an Independent Director of the Company for a second term of 5 years with effect from November 09, 2026, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. 4. Re-appointment of Mr. Yancharla Rathnakara Nagaraja (DIN: 00009810), as Managing Director of the Company Based on the recommendation of Nomination and Remuneration Committee, the Board has approved the re-appointment of Mr. Yancharla Rathnakara Nagaraja (DIN: 00009810), as Managing Director of the Company for a period of 5 years with effect from April 01, 2027, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. The details as required under Regulation 30 of the Securities and Exchange Board of ;: India SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI a Listing Regulations), read with SEBI Master Circular HO/49/14/14(7)2025-CFD POD2/l/3762/2026 dated January 30, 2026, are given as Annexure - B. 5. Approved the Notice calling the 32nd Annual General Meeting of the Company. 6. Approved the Annual Report including Board's Report for the F.Y. 2025-26. Meeting commenced at 04.25 PM and concluded at 09 ~ 0 0 PM Thanking you For RAMKY INFRASTRUCTURE LIMITED End: As above CAr SURYANARAYANA REDDY & CO., CHARTERED ACCOUNTANTS I NOlA Independent Auditor's Limited Review Report on the Quarterly Unaudited Consolidated Financial Results of the Ramky Infl-astructure 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 Ramky Infrastructure Limited We have reviewed the accompanying Statement of unaudited 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 June 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"). 2 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 thereafter 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. 3 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) ofthe 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. E-mail: contact@snrandco.com, www.snrandco.com. Or SURYANARAYANA REDDY & CO., CHARTERED ACCOUNTANTS IN 0 I A 4 The Consolidated Statement includes the results of the following entities: 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 Associates: Gwalior Bypass Project Limited GP-IR Project Private Limited DBL ERCP Bandh Baretha Private Limited {Associate to RAMDIL EPC Works Limited} 5 Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the review reports of other auditors referred to in paragraph 8 below, nothing has come to our attention that causes us to believe that the accompanying Consolidated Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard (,Ind AS') specified under Section 133 of the Companies Act, 2013, as amended, read with relevant Rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. Flat No. 204, Vijaya Sree Apartments, D.No. 8-3-941, Ameerpet, Hyderabad-500 073. E-mail: contact@snrandco.com, www.snrandco.com. Or SURYANARAYANA REDDY & CO., CHARTERED ACCOUNTANTS INDIA 6 Attention is drawn to the fact that the figures for the three months ended March 31, 2026 as reported [Showing first 8,000 characters — download PDF for full document]