Ramky Infrastructure Ltd - Board Meeting Outcome for Outcome Of The Board Meeting For Corporate Guarantee To Lenders And Related Party Transaction

1. Approved extending of Corporate Guarantee by Ramky Infrastructure Limited to the Bankers for the Loan to be availed by Srinagar Banihal Expressway Limited. 2. Approved the Notice of the Postal Ballot seeking shareholder's approval for the proposed material related party transaction of Extending Corporate Guarantee in favour of Srinagar Banihal Expressway Limited (SBEL). Approval of the Material Related Party transaction with Numen Growth Partners Private Limited.