RAMKY INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements), 2015 we hereby bring to your notice that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, 14th Day of June, 2021 inter alia to consider and approve, Audited Financial Results (Standalone & Consolidated) of the company for the quarter and year ended 31st March, 2021. Further, we would like to inform that pursuant to the amended SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has intimated its 'Designated Persons including Directors' regarding the closure of trading window from 01.04.2021 to till 48 hours after the declaration of Audited Financial Results (Standalone & Consolidated) of the company for the quarter and year ended 31st March, 2021. Kindly take the above information on records.