Ramco Industries Limited — Others, 26-07-2025: Copy of Newspaper Publication

Ramco Industries Limited has announced its 60th Annual General Meeting (AGM) will be held via Video Conference on 13th August, 2025, at 11:30 AM. This allows shareholders to participate remotely. Details regarding remote e-voting have been provided, with the voting window open from 9:00 AM on 10th August to 5:00 PM on 12th August. The Annual Report and AGM notice are accessible electronically on the company website. This virtual format ensures broad shareholder engagement and facilitates the exercise of voting rights.