Ramco Industries Ltd — Board/Management Information 2025

Mar 24, 2025

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Ref. No.JCVRtmt/2024-25 24.3.2025

National Stock Exchange of India Limited Exchange Plaza, 5thFloor 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 : Completion of period of Independent Director

Pursuant to Clause 7, Para A, Part A of Schedule III read with Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform you that Smt. Justice Chitra Venkataraman (Retd.) (DIN : 07044099) has completed two consecutive terms of 5 years each as NonExecutive Independent Director of the Company and accordingly, she ceased to be the Director of the Company from 24[th] March, 2025.

The details pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR /P/0155 dated November 11, 2024 are given in the Annexure-A.

Kindly take the same on record.

Thanking you Yours faithfully For RAMCO INDUSTRIES LIMITED

Digitally signed by BALAMURUG BALAMURUGASUNDARA M ASUNDARAM Date: 2025.03.24 11:56:20 +05'30' S. Balamurugasundaram Company Secretary & Legal Head

Encl. : a.a.

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Annexure-A

Sl.No.	Particulars	Details
1.	Name of the Director	Smt. Justice Chitra Venkataraman (Retd.) (DIN : 07044099)
2.	Reason for change	Completion of two consecutive terms of 5 years each, as Non-Executive Independent Director of the Company, on 23rdMarch, 2025
3.	Date of Cessation	24thMarch, 2025
4.	Brief Profile (in case of appointment)	Not applicable
5.	Disclosure of relationships between Directors (in case of appointment of a Director)	Not applicable

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