With reference to the above cited subject, it is hereby informed that the Board of Directors of the Company at its meeting held on 23.07.2021 at 11.40 AM, through OAVM and has considered and approved the following few items in addition to the attachment: 1. To convene the 27th Annual General Meeting (AGM) of the Company for the FY 2020-21 and the Notice calling for the same 2. The resignation submitted by Mr. Sanjay Kumar Sultania, Chief Financial Officer of the company with immediate effect 3. The Ramky Infrastructure Limited - Employee Stock Option Scheme 2021, subject to the approval of members at the ensuing Annual General Meeting as required under SEBI (Share Based Employee Benefits) Regulations, 2014 and Section 62 of the Companies Act, 2013. 4. The conversion of 6,15,47,445 preference shares held in Srinagar Banihal Expressway Limited (SBEL) into equity at par i.e., Rs.10/- post which the holding of Ramky Infrastructure Limited in SBEL shall be 99.97%.