RAMKY INFRASTRUCTURE LTD. - Announcement Under Regulation 30

Recommended for the re-appointment of Dr. Anantapur Guggilla Ravindranath Reddy (DIN 01729114), as Non-executive Director retiring by Rotation at the ensuing Annual General Meeting. Reappointed Mr. Ravi Prasad Polimetla (DIN: 07872103) as Whole Time Director of the company for a further period of 3 years w.e.f. 07.02.2023 subject to approval of members at the ensuing AGM