Ramky Infrastructure: Board Meeting Intimation for INTIMATION UNDER REGULATION 29 OF SEBI LODR 2015

Ramky Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 inter alia to consider and approve RAMKY INFRASTRUCTURE LIMITED HAS INFORMED THAT A MEETING OF THE BOAD OF DIRECTORS IS SCHEDULED TO BE HELD ON 07 02 2026