Ramco Industries Ltd Share Price

AGM Date: 19 Aug 2021

Ramco Industries Ltd has informed BSE about Outcome of Board Meeting held on May 24, 2021. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we give below the details of Record Date for the purpose of determining the eligibility of the shareholders to vote at the forthcoming Annual General Meeting. Symbol Type of security Record Date Purpose NSE - RAMCOINDBSE - 532369 EQUITY 12.08.2021 To determine the eligibility of the shareholders to vote through e-voting in the forthcoming Annual General Meeting to be held on 19th August, 2021. Kindly take the same on your record and display the same on the website of your Stock Exchange. In terms of Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Annual Report of the Company for the year 2020-21. Kindly acknowledge receipt. (As Per BSE Announcement dated on 27.07.2021) Pursuant to Regulation 30(6) read with Clause 13 of Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we submit the proceedings of the Annual General Meeting held on 19.8.2021. Kindly take the same on record. (As Per BSE Announcement Dated on 8/20/2021 11:23:39 AM) We wish to inform you that the Annual General Meeting of the Company was held on Thursday the 19th August 2021 through Video Conferencing/Other Audio Visual Means and all resolutions transacted at the said meeting had been passed with requisite majority. In compliance of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the details regarding the voting results in the prescribed format are enclosed as per Annexure - A. In compliance of Rule 20 of Companies (Management and Administration) Rules 2014 the Scrutinisers Report issued by Mr.K.Srinivasan Chartered Accountant Partner of M/s.M.S.Jagannathan & N.Krishnaswami Chartered Accountants Scrutiniser is enclosed as Annexure - B.(As Per BSE Announcement Dated on 8/21/2021 11:08:37 AM) We wish to inform you that the Annual General Meeting of the Company was held on Thursday the 19th August 2021 through Video Conferencing/Other Audio Visual Means and all resolutions transacted at the said meeting had been passed with requisite majority. In compliance of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the details regarding the voting results in the prescribed format are enclosed as per Annexure - A. In compliance of Rule 20 of Companies (Management and Administration) Rules 2014 the Scrutinisers Report issued by Mr.K.Srinivasan Chartered Accountant Partner of M/s.M.S.Jagannathan & N.Krishnaswami Chartered Accountants Scrutiniser is enclosed as Annexure - B.(As Per BSE Announcement Dated on 8/21/2021 11:08:37 AM) We enclose a copy of the minutes of 56th Annual General Meeting held on 19th August 2021 together with the voting results. Kindly take the same on record. (As Per BSE Announcement Dated on 9/4/2021 11:14:21 AM)

AGM Date: 10 Aug 2022

The 57th Annual General Meeting is scheduled to be held on Wednesday the 10th August, 2022 and is proposed to be conducted through Video Conferencing/Other Audio Visual means. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we give below the details of Record Date for the purpose of determining the eligibility of the shareholders to vote at the forthcoming Annual General Meeting. Symbol Type of security Record Date Purpose NSE - RAMCOIND BSE - 532369 EQUITY 3.08.2022 To determine the eligibility of the shareholders to receive dividend and vote through e-voting in the forthcoming Annual General Meeting to be held on 10th August, 2022. Kindly take the same on your record and display the same on the website of your Stock Exchange. Outcome of Board meeting held on 18.5.2022 (As Per BSE Announcement Dated on 19.05.2022) We send herewith copies of ''Notice to Shareholders'', published in Financial Express and Makkal Kural on 13.7.2022, informing them about convening of the 57th Annual General Meeting of our Company on Wednesday the 10th August, 2022 at 11.30 AM through Video Conference/Other Audio Visual Means ('VC') facility and prescribed details about the remote e-voting process, in accordance with Schedule III (A) (12), read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 15/07/2022) Pursuant to Regulation 30(6) read with Clause 13 of Schedule III, Part A, Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit the proceedings of the Annual General Meeting held on 10.8.2022. Kindly take the same on record. (As Per BSE Announcement dated on 10.08.2022) Ramco Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 11.08.2022) We enclose a copy of the minutes of 57th Annual General Meeting held on 10th August, 2022, together with the voting results. Kindly take the same on record. (As per BSE Announcement Dated on 1/9/2022)

AGM Date: 10 Aug 2023

The Meeting of our Board of Directors held today (22.5.2023), approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2023. The Board of Directors at their meeting held today (22.5.2023) recommended payment of Dividend of Re.1/- per share for the year ended 31st March, 2023. The dividend on declaration at the ensuing Annual General Meeting, will be paid within 30 days thereof. The 58th Annual General Meeting is scheduled to be held on Thursday the 10th August, 2023 and is proposed to be conducted through Video Conferencing/Other Audio Visual means. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we give below the details of Record Date for the purpose of determining the eligibility of the shareholders to vote at the forthcoming Annual General Meeting. Symbol Type of security Record Date Purpose NSE - RAMCOIND BSE - 532369 EQUITY 3.08.2023 To determine the eligibility of the shareholders to vote through e-voting in the forthcoming Annual General Meeting scheduled to be held on 10th August, 2023 and to receive dividend for the year 2022-23. Kindly take the same on your record and display the same on the website of your Stock Exchange. In terms of Reg 34(1) of SEBI (LODR) Regulations, 2015, we enclose herewith the Annual Report of the Company for the year 2022-23. Kindly acknowledge receipt. (As Per BSE Announcement dated on 18.07.2023) Annual Report-2022-23 attached (As Per BSE Announcement Dated on 19.07.2023) Pursuant to Regulation 30(6) read with Clause 13 of Schedule III, Part A, Para A of SEBI (LODR) Regulations, 2015, we submit the proceedings of the AGM held on 10.8.2023. (As per BSE Announcement Dated on 10/08/2023) Submission of Scrutinizer''s Report - 58th AGM (As Per BSE Announcement Dated on 11.08.2023)

AGM Date: 16 Aug 2024

AGM 16/08/2024 Annual Report - 2023-24 attached. (As Per BSE Announcement dated on 24.07.2024) 59th AGM Proceedings is attached herewith. (As Per BSE Announcement Dated on: 16/08/2024) Reappointment of Shri S.S. Ramachandra Raja as a Director liable to retire by rotation Appointment of Justice Shri P.P.S. Janarthana Raja (Retd.), as a Non-Executive Independent Director (As Per BSE Announcement dated on 17.08.2024) Minutes of 59th AGM held on 16.8.2024 is attached. (As Per BSE Announcement Dated on 10.09.2024)

AGM Date: 13 Aug 2025

The 60h Annual General Meeting is scheduled to be held on Wednesday the 13h August, 2025 and is proposed to be conducted through Video Conferencing/Other Audio Visual means. Intimation of Record Date as per Reg. 42 of SEBI LODR Annual Report - 2024-25 attached Notice of 60th AGM to be held on 13th August, 2025, is attached. (As Per BSE Announcement Dated on :21.07.2025) Outcome of 60th AGM - Proceedings enclosed. (As Per BSE Announcement Dated on: 13.08.2025) Upadate on 60th AGM - In continuation of letter dt. 13.8.2025, submitting the proceedings of the Annual General Meeting held on 13th August, 2025, we furnish the details as required in accordance with Point No.13 of Annexure 18 of Circular No.SEBI/HO/CFD/PoD2/CIR/P/0155 dt. 11.11.2024 issued by SEBI is enclosed (As Per BSE Announcement Dated on: 14.08.2025)