Ramky Infrastructure Ltd

It is hereby informed that the Board of Directors of the Company at its meeting held today i.e. 10.08.2023 considered and deliberated inter alia the following: 1. Approved the Un-Audited Financial Statements (Standalone & Consolidated) for the Quarter ended 30th June 2023. 2. Reviewed and took note of the Limited Review Report on the financial statements (Standalone & Consolidated) of the Company for the Quarter ended 30th June 2023.3. To convene the 29th Annual General Meeting (AGM) of the Company for the FY 2022-23 and approved the Notice calling for the same.4.other as per attached . Meeting commenced at 03.45 PM and concluded at 07:30 PM