RAMKY INFRASTRUCTURE LTD. - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

We wish to inform you, pursuant to Regulation 30 (6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Company is meeting analysts / investors as per schedule proposed below: Date - 25th June 2024 Name of Institutional Investors / Analysts -Group Meeting Mode of Meeting - Physical Meeting Kindly note that in the proposed investors meeting, the agenda would cover discussion on the past financial results and information about the company which is already available in public domain. The above schedule is subject to change due to exigencies, if any (in case there is a last minute drop in investor/broker participation or some cancellation).