Shareholders meeting

Corporate Office: Auras Corporate Centre, V Floor, 98-A, Dr. Radhakrishnan Salai, Mylapore, Chennai - 600 004, India. Tel: +91 44 2847 8666 Fax: +91 44 2847 8676 Website: www.ramcocements.in RAMCO THE RAMCO CEMENTS LIMITED Corporate Identity Number: L26941TN1957PLC003566 21 August 2026 National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, Bandra-Kurla Complex, Floor 25, "PJ.Towers", Bandra (E), Mumbai -400 051. Dalal Street, Mumbai - 400 001. Symbol : RAMCOCEM Scrip Code : 500260 Dear Sirs, Sub: Submission of Voting Results and Scrutiniser's Report We wish to inform you that the 68th Annual General Meeting of the Company was held on Thursday, the 20thAugust 2026, through Video Conferencing and all resolutions transacted at the said meeting had been passed with requisite majority. In compliance of Regulation 44(3) of SEBI-LODR, the details regardingthe voting results in the prescribed format are enclosed as per Annexure-A. In compliance of Section 108 of Companies Act, 2013 and Rule 20 of Companies (Management and Administration) Rules, 2014, the Scrutiniser's Report dated 21st August 2026, issued by Mr.K.Srinivasan, Chartered Accountant, Partner of M/s.M.S.Jagannathan & N.Krishnaswami, Chartered Accountants, is enclosed as Annexure-B. Thanking you, Yours faithfully. For THE RAMCO CEMENTS LIMITED, K.SELVANAYAGAM SECRETARY I^Encl : As above Copy to Central Depository Services (India) Limited Marathon Futurex, Unit No. 2501 25th Floor, A-Wing, Mafatlal Mills Compound, N M Joshi Marg, Lower Parel, Mumbai - 400 013 Registered Office: 'Ramamandiram', Rajapalayam - 626 117. Tamil Nadu. 8/21/26, 12:36 PM 500260.html General information about company Scrip code 500260 NSE Symbol RAMCOCEM MSEI Symbol NOTLJSTED ISIN INE331AO1O37 Name of the company THE RAMCO CEMENTS LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 20-08-2026 Start time of the meeting 10:00 AM End time of the meeting 10:43 AM file:///D:/7. Voting Results - 20082026/500260.html 1/12 8/21/26, 12:36 PM 500260.html Scrutinizer Details Name of the Scrutinizer K.SRINIVASAN Finns Name M.S.JAGANNATHAN & N.KRISHNASWAMI Qualification CA Membership Number 021510 Date of Board Meeting in which appointed 22-05-2026 Date of Issuance of Report to the company 21-08-2026 file:///D:/7. Voting Results - 20082026/500260.html 2/12 812^126, 12:36 PM 500260.html Voting results Record date 13-08-2026 Total number of shareholders on record date '54703 No. of shareholders present in the meeting cither in person or through proxy a) Promoters and Promoter group b) Public 3 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 3 b) Public 76 No. of resolution passed in the meeting 4 Disclosure of notes on voting results file:///D:/7. Voting Results - 20082026/500260.html 3/12 8/21/26, 12:36 PM 500260.html Resolution(l) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Adoption of Company’s Separate and Consolidated Audited Financial Description of resolution considered Statements for the year ended 31 st March 2026 and the Reports of the Board of Directors and Auditors thereon % of Votes No. of % of votes in % of Votes Category Mode of No. of No. of votes polled on No. of votes votes - favour on votes against on votes voting shares held polled outstanding - in favour against polled polled shares (1) (2) [(2)/( (3 l)) ]= *1 00 (4) (5) [(4)/( (6 2) )= ]* 100 [(5)/( (7 2) )]= * 100 E-Voting 100554774 100 100554774 0 100 0 Poll 0 0 0 0 0 0 Promoter and 100554774 Promoter Postal Ballot Group (if 0 0 0 0 .0 0 applicable) Total 100554774 100554774 100 100554774 0 100 0 E-Voting 80736360 84.3372 80736360 0 100 0 Poll 0 0. 0 0. 0 0 95730381 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 95730381 80736360 84.3372 80736360 0 100 0 E-Voting 1808251 4.5198 1808229 22 99.9988 0.0012 Poll 623992 1.5597 623992 0 100 0 40007225 Public- Non Postal Ballot Institutions Of 0 0 0 0 0 0 applicable) Total 40007225 2432243 6.0795 2432221 22 99.9991 0.0009 Total 236292380 183723377 77.7526 183723355 22 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution / lol file:///D:/7. Voting Results - 20082026/500260.html 4/12 8/21/26, 12:36 PM 500260.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 134974 Public - Non Insitutions 0 SI C? Pl MaJ J5 file:///D:/7. Voting Results - 20082026/500260.html 5/12 8/21/26, 12:36 PM 500260.html Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Declaration of dividend of Rs.2.50/- per share for the Financial Year ended 31 st Description of resolution considered March 2026 % of Votes Category M vo od tie n gof shaN reo s. o hef ld No. p oo lf l ev dotes op uo tsl tl ae nd d o inn g N -o i. n o ff a v vo ot ue rs vN oo te. so -f fa% v oo uf r v oo nt e vs o i tn e s aga% in o stf oV no t ve os t es against polled polled shares (1) (2) (3)= (4) (5), (6)= (7)= [(2)/(l)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 100554774 100 100554774 0 100 0 Poll 0 0 0 0 0 0 Promoter and 100554774 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 100554774 100554774 100 100554774 0 100 0 E-Voting 80781112 84.384 80781112 0 100 0 Poll 0 0 0 0 0 0 95730381 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 95730381 80781112 84.384 80781112 0 100 0 E-Voting 1808251 4.5198 1808239 . 12 99.9993 0.0007 Poll 623992 1.5597 623992 0 100 0 40007225 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 40007225 2432243 6.0795 2432231 12 99.9995 0.0005 Total 236292380 183768129 77.7715 183768117 12 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///D:/7. Voting Results - 20082026/500260.html 6/12 8/21/26, 12:36 PM 500260.html ' Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 134974 Public - Non Insitutions 0 file:///D:/7. Voting Results - 20082026/500260.html 7/12 8/21/26, 12:36 PM 500260.html Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Shri.P.R.Venketrama Raja (DIN:00331406), who retires by rotation and being Description of resolution considered eligible, seeks reappointment • % of Votes Category Mode of No. of No. of votes polled on No. of votes vN oo te. so -f fa% v oo uf r v oo nt e vs o i tn e s aga% in o stf oV no vte os t es voting shares held polled outstanding - in favour against polled polled shares (1) (2) (3)= (4) (5) (6)= (7)= [(2)/(l)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 100554774 100 100554774 0 100 0 Poll 0 0 0 0 0 0 Promoter and 100554774 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 100554774 100554774 100 100554774 0 100 0 E-Voting 80781112 84.384 75558575 5222537 93.535 6.465 Poll 0 0 0 0 0 0 95730381 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 95730381 80781112 84.384 75558575 5222537 93.535 6.465 E-Voting 1808251 4.5198 1806822 1429 99.921 0.079 • Poll 623992 1.5597 623992 0 100 0 40007225 Public-Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 40007225 2432243 6.0795 2430814 1429 99.9412 0.0588 Total 236292380 183768129 77.7715 178544163 5223966 97.1573 2.8427 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///D:/7. Voting Results - 20082026/500260.html 8/12 8/21/26, 12:36 PM 500260.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 134974 Public - Non Insitutions 0 ftle:///D:/7. Voting Results - 20082026/500260.html 9/12 8/21/26, 12:36 PM 500260.html Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the [Showing first 8,000 characters — download PDF for full document]