Based on the Voting Results declared by the Chairman of the 27th Annual General Meeting of Ramky Infrastructure Limited which was held on Wednesday the 25th August 2021 at 03:00 PM through OAVM the following disclosure under regulation 30 of SEBI(LODR) 2015 is being made. a) The Memorandum of Association of the Company has been Altered wherein The Authorized Capital has been increased from existing INR 70,00,00,000 (Rupees Seventy Crores Only) Divided into 7,00,00,000 (Seven Crores) Equity shares of INR 10/- Each (Rupees Ten Each) TO INR 73,00,00,000 (Rupees Seventy Three Crores Only) Divided into 7,30,00,000 (Seven Crores Thirty Lakhs Only) Equity Shares of INR 10 (Rupees Ten Each). b) Mr. Rathnakara Nagaraja Yancharla has been Re-appointed as Managing Director of the Company for a period of Five Years w.e.f. 01.04.2022.