Ramky Infrastructure Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2025

Ramky Infrastructure Limited held its 31st Annual General Meeting on September 25, 2025, through video conference, and all 13 resolutions were passed by the requisite majority. The audited standalone and consolidated financial statements for FY ended March 31, 2025 were adopted, and Mr. Isaac Wesley Vijayakumar (DIN: 02326839) was re-appointed as a Non-Executive Director upon retirement by rotation. Mr. NVSS Suryanarayana Rao was appointed as Secretarial Auditor for a five-year term starting April 1, 2025, and the remuneration of the Cost Auditors for FY 2025-26 was ratified. Members also approved payment of remuneration to related party Mr. Yancharla Nagaraja Rathan and material related party transactions with eight group entities including Ramky Estates and Farms, Re Sustainability, Visakha Pharmacity, Hyderabad STPS, Srinagar Banihal Expressway, Mallannasagar Water Supply, Ramky Sustainability Solutions, and Numen Growth Partners. Voting turnout was 78.54% of outstanding shares, with non-RPT resolutions getting over 99% support and RPT resolutions getting around 97% support from non-interested shareholders (the promoter group holding 4.83 crore shares abstained from voting on the related party items as expected).