The company has based on the BSE email asking for explanation for flings the proceedings after 12 hours of conclusion of the AGM, the company is hereby filing a letter requesting the exchanges to condone the unintended and unintentional delay in filing the proceedings

Ramky Infrastructure held its 31st Annual General Meeting on 25 September 2025 via video conferencing, which concluded at 3:59 PM. The company filed the AGM proceedings to the stock exchanges within 24 hours of conclusion instead of the 12-hour window required under SEBI (LODR) Regulations, 2015, prompting BSE to ask for an explanation. The company has attributed the delay to back-to-back work involving a subsidiary board meeting and its own board meeting scheduled on 29 September 2025, and has requested the exchanges to condone the inadvertent delay. At the AGM, shareholders approved 13 resolutions, including adoption of FY25 audited financial statements, re-appointment of Mr. Isaac Wesley Vijayakumar as a director, ratification of cost auditor remuneration, appointment of a secretarial auditor for five years, and approval of multiple material related party transactions with group entities such as Ramky Estates and Farms, Re Sustainability, Visakha Pharmacity, Hyderabad STPS, and others.