RAMKY INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve Dear Sir, We hereby bring to your notice that a meeting of the Board of Directors of Ramky Infrastructure Limited is scheduled to be held on Friday, the 27th Day of May, 2022 at the registered office of the company inter alia to 1. Consider and approve Audited Financial Results (Standalone & Consolidated) of the company for the quarter and financial year ended 31st March, 2022. 2. Take Note of the Statutory Auditor report of the Statutory Auditors on (Standalone & Consolidated) Financial Statements for Quarter and financial year ended 31st March, 2022. Kindly take the above information on records.