Ramky Infrastructure Company Secretary Resigns

Section A – KMP Resignation Details

Name of Resigning KMP: Mr. N Kesava Datta (M. No A 61331)

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

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

Effective Date of Resignation: 30 June 2026

Date of Resignation Letter: 26 May 2026

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

Replacement Appointed (if any): Not Specified

Regulatory Compliance Statement (SEBI LODR, Circulars): 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. The disclosure also references SEBI Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November 2024.

Delay in Disclosure (if applicable): Not Specified

Section B – Additional Observations or Disclosures (If Any)

Not Specified

Section C – Financial & Governance Disclosures (If Present)

Not Specified