Board has accepted the resignation tendered by Mr. Chivukula Vasudev as Chief Financial Officer and Key Managerial Personnel of the Company and the Board relieved him from the position of Chief Financial Officer and Key Managerial Personnel of the Company with effect from the closing of Business hours of 04th day of March, 2024.

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Ramky Infrastructure Ltd.

26 Feb 2024

540.55

4.90%

Ramky Infra Consolidated December 2023 Net Sales at Rs 440.72 crore, up 5.7% Y-o-Y

Moneycontrol

Ramky Infrastructure Ltd. is trading below its 150 day SMA of 545.6

Ramky Infrastructure Ltd.

12 Feb 2024

540.55

4.90%

Result

RAMKY INFRASTRUCTURE LTD. - 533262 - Intimation Of Un-Audited Financial Statements For The Quarter And Nine …

BSE India

In Terms of Regulation 33 of SEBI (LODR) Regulations, 2015, enclosed herewith; Un-Audited Financial Statmenst (Standalone & Consolidated) for the quarter and nine months ended 31st December, 2023 and Limited Review Report submitted by the statautory auditors of the company on Un-audited Financial Statments (Standalone & Consolidated) for the quarter and nine months ended 31st December, 2023.

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Ramky Infrastructure Ltd.

12 Feb 2024

540.55

4.90%

Board Meeting

RAMKY INFRASTRUCTURE LTD. - 533262 - Board Meeting Outcome for Outcome Of Board Of Directors Meeting

BSE India

It is hereby informed that the Board of Directors of the Company at its meeting held today i.e. 12.02.2024, considered and deliberated inter alia the following: 1. Approved the Un-Audited Financial Statements (Standalone & Consolidated) for the Quarter and Nine months ended 31st December, 2023. 2. Reviewed and took note of the Limited Review Report on the financial statements (Standalone & Consolidated) of the Company for the Quarter and Nine months ended 31st December, 2023.

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Ramky Infrastructure Ltd.

06 Feb 2024

540.55

4.90%

Board Meeting

RAMKY INFRASTRUCTURE LTD. - 533262 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation …

BSE India

RAMKY INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve We hereby bring to your notice that a meeting of the Board of Directors of Ramky Infrastructure Limited is scheduled to be held on Monday, the 12th day of February 2024 inter alia to 1. Consider and approve Un-Audited Financial Statements (Standalone & Consolidated) of the company for the Quarter and Nine months ended 31st December, 2023. 2. Take Note of the Limited Review Report on Un-Audited Financial Statements (Standalone & Consolidated) submitted by the Statutory Auditors of the Company for the Quarter and Nine months ended 31st December, 2023. Kindly take the above information on records.

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Ramky Infrastructure Ltd.

05 Feb 2024

540.55

4.90%

Company Update

RAMKY INFRASTRUCTURE LTD. - 533262 - Stock Price And Volume Volatility On 2-Feb-2024

BSE India

There has been no significant events or news other than those periodically disclosed to the stock exchanges

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Ramky Infrastructure Ltd.

01 Feb 2024

540.55

4.90%

Company Update

RAMKY INFRASTRUCTURE LTD. - 533262 - Intimation With Respect To Repayment Of Balance Debt By Srinagar …

BSE India

with reference to our previous intimation dated 31st December, 2023 regarding teh extension of time granted by the Asset Reconstruction Companies (ARCs) to Srinagar Banigal Expressway Limited (SBEL), a material subsidiary of Ramky Infrastructure Limited, the balace payment of debt as agreed upon in the One-time settlement, we hereby inform you that SBEL has successfully repaid the entire outstanding amount to teh ARCs, including accrued interest without any default. Tha balance loan has been settled by borrowing from promoter group company to ensure compliance to the sanction terms. This is for your kind information and update.

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