Ramco Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 13, 2025

Ramco Industries Limited conducted its 60th Annual General Meeting on August 13, 2025, via video conferencing, lasting only 25 minutes (11:30 AM to 11:55 AM). All five resolutions were passed with the requisite majority. The key resolutions included adoption of the audited standalone and consolidated financial statements for FY25, declaration of a dividend of Re. 1.00 per share for FY25 (with record date of August 6, 2025), re-appointment of 76-year-old director Shri N.K. Shrikantan Raja as a special resolution, appointment of M/s. RSGK & Associates as secretarial auditors for a five-year term (FY 2025-26 to FY 2029-30) with FY25-26 remuneration of Rs. 3.50 lakh, and ratification of Rs. 3 lakh remuneration for cost auditors M/s. N. Sivasankaran & Co. Promoters holding 4.75 crore shares voted 100% in favor of all resolutions, and overall voting in favor exceeded 99.99% on four of the five resolutions, with the director re-appointment receiving 99.48% support. The scrutinizer, K. Srinivasan of M/s. M.S. Jagannathan & N. Krishnaswami, Chartered Accountants, validated the e-voting process.