Ramky Infrastructure Ltd

We would like to your kind notice that the Board of Directors of Ramky Infrastructure Limited (RIL) have based on the recommendations of the Audit Committee appointed Ernst & Young LLP (E&Y) as Internal Auditors of the Company for the Financial Year 2025-26.The Board Meeting aforementioned was held on 07.05.2025 which commenced at 12.30 P.M and concluded at 04.15 P.M.Disclosure of information pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and with SEBI Circular No. SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123 dated July 13 2023 is attached as ANNEXURE-A.This is for dissemination and record purposes.