Ramky Infrastructure Ltd

Ramky Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Dear SirIn addition to the disclosed agenda items in the Board Meeting intimation filed with the stock exchanges on 19.05.2025 the management is hereby proposing for the discussion and recommendation of the Board regarding the declaration of Final Dividend for the FY 2024-25 at their meeting scheduled to be held on Saturday the 24th Day of May 2025.With this inclusion we hereby disclose the major agenda items for the discussion of the Board as produced below inclusive of other agenda items. 1. Consider and approve Audited Financial Statements (Standalone & Consolidated) of the company for the quarter and year ended 31st March 2025.2. To take Note of the Statutory Auditors Report on Financial Statements (Standalone & Consolidated) for the year ended 31st March 2025.3. To consider and if found appropriate recommend the declaration of Final Dividend for the Financial year 2024-25 for the approval of the members.