The Board of Directors in its Meeting held today i.e., Tuesday, November 04, 2025, has inter alia considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2025. Pursuant to Regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), we enclose the following: ? Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended September 30, 2025, duly reviewed by the Audit Committee and approved by the Board of Directors. ? Limited Review Report from the Statutory Auditors on the Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended September 30, 2025. Time of commencement of the Board Meeting : 5.00 p.m. Time of completion of the Board Meeting : 6.00 p.m. The aforesaid intimation is also being hosted on the website of the Company www.ramco.com .