Ramky Infrastructure Company Secretary Resignation

Section A – KMP Resignation Details

Name of Resigning KMP: Mr. N Kesava Datta

Designation: Company Secretary and Compliance Officer (Key Managerial Personnel)

Reason for Resignation: For better alignment of personal and professional requirements.

Effective Date of Resignation: 30 June 2026

Date of Resignation Letter: 26 May 2026

Duration in Role: Not Specified

Board’s Acknowledgment / Statement: The Board of Directors at their meeting held on 27 May 2026 approved the resignation.

Replacement Appointed: Not Specified

Regulatory Compliance Statement: The disclosure is made pursuant to Regulation 30, read with Para A, Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November 2024.

Delay in Disclosure: Not Specified

Section B – Additional Observations or Disclosures

Transition & Internal Role Reallocations: Not Specified

Successor Appointments: Not Specified

Section C – Financial & Governance Disclosures

Audited Financial Results: Not Specified

Auditor’s Report Summary: Not Specified

Dividends / Capital Changes / Buybacks: Not Specified

Board / Committee Updates or Key Appointments: Not Specified