Ramco Industries Limited — Others, 17-02-2025: Copy of Newspaper Publication

Ramco Industries Limited has announced a board meeting to discuss the approval of the appointment of Smt. Soundara Kumar as a Non-Executive Independent Director. This decision will be put to a postal ballot with remote e-voting, set to commence on 15th February and conclude on 16th March 2025. Engaging Central Depository Services (India) Limited (CDSL) for e-voting indicates the company's commitment to ensuring transparent governance processes. This update may foster a positive outlook among investors, reflecting a proactive approach to board strengthening while enhancing corporate governance standards.