The Board of Directors in its Meeting held today i.e., Thursday, July 23, 2026, has inter alia considered and approved the following: \r\ni) Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026 - Annexure I \r\nii) Change in Chief Financial Officer (CFO): \r\nThe details of cessation/appointment as required under Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure-II.\r\nTime of commencement of the Board Meeting : 5.00 p.m.\r\nTime of completion of the Board Meeting : 5.45 p.m.\r\nThe aforesaid intimation is also being hosted on the website of the Company www.ramco.com .