RAMCO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 ,inter alia, to consider and approve This is in continuation of our letter dated 28th March 2023. We now wish to inform you that a meeting of the Board of Directors of our Company is scheduled to be held at our Corporate Office at No: 98-A, Dr.Radhakrishnan Road, Mylapore, Chennai-4, on Monday the 22nd May, 2023 to consider inter-alia the Audited Annual Accounts (both Standalone and Consolidated) for the year ended 31.03.2023 and to recommend dividend. This intimation is provided in compliance with the provisions of Regulation 29 of SEBI LODR. We wish to inform you that in accordance with the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives and Code of Practices and Procedures for Fair Disclosure, the trading window for dealing in the Securities of the Company shall remain closed for the Company's Directors and other designated persons (including their immediate relatives) from 1st April, 2023 to 24th May, 2023 (both days inclusive).