Ramky Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 ,inter alia, to consider and approve 1) Consider and approve Un-Audited Financial Statements (Standalone & Consolidated) of the company for the quarter ended 30th June 2025. 2) To take Note of the Statutory Auditor's Limited Review Report on Financial Statements (Standalone & Consolidated) for the quarter ended 30th June 2025.