Ramco Industries Ltd — Board/Management Information 2021

May 31, 2021

Ramco Industries Limited

Auras Corporate Centre, 6" Floor, 98-A, Dr. Radhakrishnan Road, Mylapore, Chennai 600 004, India 雷+91 44 2847 8585 / 4298 3100, Fax +91 44 2847 8597, www.ramcoindltd.com CIN: L26943TN1965PLC005297. [1: ril@ril.co.in]

Ref. No.Ind.Dir.Resignation/Int/Reg 30 31.5.2021

National Stock Exchange of India Limited Exchange Plaza, 5th Floor Bandra-Kurla Complex, Bandra (E) Mumbai - 400 051 Scrip Code: RAMCOIND EQ BSE Limited Floor 25, "P.J.Towers" Dalal Street Mumbai - 400 001 Scrip Code: 532369

Dear Sirs,

Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Resignation of Independent Director

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Para A of Part A of Schedule III to the Listing Regulations, this is to inform you that Mr. Subramanian Suresh (DIN:02070440) Independent Director of the Company has vide his resignation letter dated 30th May, 2021, resigned from the Board of the Company with immediate effect, on account of personal and unavoidable circumstances.

Further, the Company has received confirmation from Mr. Subramanian Suresh that there are no other material reasons for his resignation other than those which are provided in the resignation letter dated 30.05.2021.

Confirmation pursuant to Clause 7B of Para A of Part A of Schedule III to the SEBI (LODR) Regulations, 2015, received from the Independent Director is enclosed. Further, Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015, and SEBI circular dated September 09, 2015 are as under: -

Ramco Industries Limited Fe

,),

Sl.No.	Disclosure Requirement	Details
1.	Reason for change inDirectors'	Resignation of Mr.Subramanian Suresh asIndependent Director of the Company, due topersonal and unavoidable circumstances.He has also confirmed that there are nomaterial reasons for his resignation, other thanthose mentioned in his resignation letter
2.	Date of Cessation	30th Mav,202L
3.	Brief Profile(In case of Appointmentof Director)	Not Applicable
4.	Disclosure of relationshipbetween Directors (Incase of Appointment ofDirector)	Not Applicable

We hope you will find the above in order.

Thanking you

Yours faithfully FOT RAMCO INDUSTRIES LIMITED

S. Balamurugasundaram Company Secretary & Legal Head

Encl. : a.a.

May 30,2021

The Board of Directors, Ramco lndustries Limited Auras Coryorate Centre,6th Floor, 9B-A Dr.Radhakrishnan Road, Mylapore, Chennai - 600004

Dear Sir/Midam,

Sub: Resignation frcm the pssition of lndependent Dire$tor

Due to personal and unavoidable circumstances, I hereby resign from the position of lndependent Direcfor of Ramm lndustries Limited (Company) with irnmediate effect.

I hereby confirm that there are no other material reasons otherthan thoso provided above"

Kindly acknowledge the receipt of this resignati*n letter and arange to submit the necessary forms with ihe office of the Registpr of Companies to that effect.

Thanking You

Yours sincerely,

.\ 11A^ "[1 ^ ^,.r'\ '-,-{.'<V r (_-/\ \J ._V, (Subramanian Suresh)

Address: 38 Coral Reef Apartments Cenotaph Road First Street Teynampet, Chennai - 600018 DIN No.:02070440