Ramco Industries Ltd

We enclose copies of Notice to shareholders published in Financial Express and Makkal Kural on 18.7.2023 informing them about convening of the 58th Annual General Meeting of our Company on Thursday the 10th August 2023 at 11.30 a.m. 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 Reg 30 of SEBI (LODR) Regulations 2015