General information about company
Scrip code	533262
NSE Symbol	RAMKY
MSEI Symbol	NOTLISTED
ISIN	INE874I01013
Name of the entity	Ramky Infrastructure Limited
Date of start of financial year	01-04-2025
Date of end of financial year	31-03-2026
Reporting Quarter Type	Quarterly
Date of Quarter Ending	30-06-2025
Type of company	Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?	Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?	Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?	No	No acquisitions made
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?	No	No fines or impositions are levied
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?	Yes
Risk management committee	Applicable
Market Capitalisation as per immediate previous Financial Year	Top 1000 listed entities
Is SCORE ID Available ?	Yes
SCORE Registration ID	r00619
Reason For No SCORE ID
Type of Submission	Original
Remarks (website dissemination)
Remarks for Exchange (not for Website Dissemination)

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Textual Information(1)

Whether the listed entity has a Regular Chairperson

Whether Chairperson is related to MD or CEO

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

YANCHARLA RATHNAKARA NAGARAJA

AAIPY7302D

00009810

Executive Director

Not Applicable

20-11-1962

ANANTAPURGUGGILLA RAVINDRANATH REDDY

ABGPA6291G

01729114

Non-Executive - Non Independent Director

Not Applicable

18-06-1957

SASTRY GANGADHARA PEDDIBHOTLA

AFCPP4401R

01890172

Non-Executive - Independent Director

Not Applicable

14-02-1937

RAVIKUMAR REDDY SOMAVARAPU

ABNPS7502F

00372731

Non-Executive - Independent Director

Not Applicable

10-03-1958

ESHWAR REDDY PURMANDLA

AEJPP5989E

01892327

Non-Executive - Independent Director

Not Applicable

10-10-1953

Mrs

ALLAM RAMA DEVI

AFMPA9250P

07120218

Non-Executive - Independent Director

Not Applicable

20-06-1970

ISAAC WESLEY VIJAYAKUMAR

AETPV6829F

02326839

Non-Executive - Non Independent Director

Not Applicable

04-03-1959

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

Active

I. Composition of Board of Directors
Sr	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & reg. 17A(2)]	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Reason for Cessation	Notes for not providing PAN	Notes for not providing DIN
1	NA		01-04-2007	01-04-2022			1	0	6	0
2	NA		29-05-2012	20-09-2023			1	0	3	0
3	Yes	20-09-2023	13-11-2018	13-11-2023		79	1	1	1	1
4	NA		13-11-2018	13-11-2023		79	1	1	1	4
5	NA		09-11-2023			20	1	1	3	0
6	NA		13-02-2015	30-09-2020		124	1	1	0	0
7	NA		13-08-2024				1	0	0	0

Text Block
Textual Information(1)	The composition of Board of Directors is in terms of SEBI(LODR) Regulations, 2015

Annexure 1
II. Composition of Committees
Disclosure of notes on composition of committees explanatory				Textual Information(1)

Annexure 1 Text Block
Textual Information(1)	Not applicable

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00372731	RAVIKUMAR REDDY SOMAVARAPU	Non-Executive - Independent Director	Chairperson	13-02-2019
2	01890172	SASTRY GANGADHARA PEDDIBHOTLA	Non-Executive - Independent Director	Member	11-08-2022
3	01729114	ANANTAPURGUGGILLA RAVINDRANATH REDDY	Non-Executive - Non Independent Director	Member	13-11-2014
4	01892327	ESHWAR REDDY PURMANDLA	Non-Executive - Independent Director	Member	09-11-2023

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	01892327	ESHWAR REDDY PURMANDLA	Non-Executive - Independent Director	Chairperson	14-08-2024
2	00372731	RAVIKUMAR REDDY SOMAVARAPU	Non-Executive - Independent Director	Member	14-08-2024
3	01890172	SASTRY GANGADHARA PEDDIBHOTLA	Non-Executive - Independent Director	Member	13-02-2019
4	01729114	ANANTAPURGUGGILLA RAVINDRANATH REDDY	Non-Executive - Non Independent Director	Member	13-11-2014

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	01890172	SASTRY GANGADHARA PEDDIBHOTLA	Non-Executive - Independent Director	Chairperson	14-08-2024
2	01729114	ANANTAPURGUGGILLA RAVINDRANATH REDDY	Non-Executive - Non Independent Director	Member	11-08-2023
3	00009810	YANCHARLA RATHNAKARA NAGARAJA	Executive Director	Member	13-11-2014
4	01892327	ESHWAR REDDY PURMANDLA	Non-Executive - Independent Director	Member	09-11-2023

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	01892327	ESHWAR REDDY PURMANDLA	Non-Executive - Independent Director	Chairperson	14-08-2024
2	01890172	SASTRY GANGADHARA PEDDIBHOTLA	Non-Executive - Independent Director	Member	11-08-2023
3	00372731	RAVIKUMAR REDDY SOMAVARAPU	Non-Executive - Independent Director	Member	14-06-2021
4	00009810	YANCHARLA RATHNAKARA NAGARAJA	Executive Director	Member	14-08-2024
5	00000000	DEVARASETTI RAO LAKSHMANA	Chief Financial Officer	Member	29-05-2024		Textual Information(1)

Sr Text Block
Textual Information(1)	CFO is the default member of the Risk Management Committee

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	01890172	SASTRY GANGADHARA PEDDIBHOTLA	Non-Executive - Independent Director	Chairperson	13-02-2019
2	01729114	ANANTAPURGUGGILLA RAVINDRANATH REDDY	Non-Executive - Non Independent Director	Member	13-11-2014
3	00009810	YANCHARLA RATHNAKARA NAGARAJA	Executive Director	Member	13-11-2014
4	01892327	ESHWAR REDDY PURMANDLA	Non-Executive - Independent Director	Member	09-11-2023

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr. No.	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	23-01-2025				Yes	7	7	4
2	11-02-2025		18		Yes	7	7	4
3		07-05-2025	84		Yes	7	7	4
4		24-05-2025	16		Yes	7	6	3

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reason for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	23-01-2025				Yes	4	4	3	0
2	Audit Committee	11-02-2025				Yes	4	4	3	0
3	Audit Committee	07-05-2025	84			Yes	4	4	3	0
4	Audit Committee	24-05-2025	16			Yes	4	4	3	0
5	Nomination and remuneration committee	08-02-2025				Yes	4	4	3	0
6	Nomination and remuneration committee	24-05-2025	104			Yes	4	4	3	0

Annexure 1
IV. Meeting of Committees
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reason for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
7	Stakeholders Relationship Committee	08-02-2025				Yes	4	4	2	0
8	Stakeholders Relationship Committee	24-05-2025	104			Yes	4	4	2	0
9	Risk Management Committee	08-02-2025				Yes	4	4	3	1
10	Corporate Social Responsibility Committee	24-05-2025	104			Yes	4	4	2	0
11	Other Committee	08-02-2025		Independent Director Meeting		Yes	4	3	3	0

Annexure 1
V. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities)	Yes
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	N Kesava Datta
2	Designation	Company Secretary and Compliance Officer

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	N Kesava Datta
Designation of person	Company Secretary and Compliance Officer
Place	Hyderabad
Date	19-07-2025

Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter	0
No. of investor complaints received during the Quarter	0
No. of investor complaints disposed off during the Quarter	0
No. of investor complaints those remaining unresolved at the end of the Quarter	0

Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:
Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr. No.	Name of the opposing party	Date of initiation of the litigation / dispute	Status of the litigation / dispute as per last disclosure	Current status of the litigation / dispute
1	Commercial Tax Department,Telangana	07-02-2012	Pending	Hearings going on
2	Commercial Tax Department,Telangana	13-02-2012	Pending	Hearings going on
3	Commercial Tax Department (VAT),Telangana	12-08-2011	Pending	Hearings going on
4	Commercial Tax Department (VAT),Telangana	07-02-2012	Pending	Hearings going on
5	Commercial Tax Department (VAT),Telangana	12-08-2011	Pending	Hearings going on
6	Commercial Tax Department (VAT),Telangana	06-02-2012	Pending	Hearings going on
7	Commercial Tax Department (VAT),Telangana	06-02-2012	Pending	Hearings going on
8	Commercial Tax Department (VAT),Telangana	07-02-2012	Pending	Hearings going on
9	Commercial Tax Department (VAT),Telangana	20-07-2015	Pending	Waiting for final hearing
10	Commercial Tax Department (Entry Tax),Telangana	04-09-2020	Pending	Waiting for final hearing
11	Commercial Tax Department (Entry Tax),Telangana	04-09-2020	Pending	Waiting for final hearing
12	Commercial Tax Department (Entry Tax),Telangana	04-09-2020	Pending	Waiting for final hearing
13	Commercial Tax Department (Entry Tax),Telangana	04-09-2020	Pending	Waiting for final hearing
14	Commercial Tax Department (Entry Tax),Telangana	04-09-2020	Pending	Waiting for final hearing
15	Commercial Tax Department (VAT),Madhya Pradesh	26-03-2016	Pending	Waiting for final hearing
16	Commercial Tax Department (VAT),Madhya Pradesh	26-03-2016	Pending	Waiting for final hearing
17	Commercial Tax Department (VAT),Maharashtra	20-04-2018	Pending	Hearings going on
18	Commercial Tax Department (VAT),Maharashtra	20-04-2018	Pending	Hearings going on
19	Commercial Tax Department (VAT),Maharashtra	20-04-2018	Pending	Hearings going on
20	Service Tax,Banglore	18-04-2011	Pending	Waiting for final hearing
21	Service Tax,Hyderabad	03-03-2017	Pending	Waiting for hearing
22	Service Tax,Banglore	13-09-2012	Pending	Waiting for final hearing
23	Service Tax,Hyderabad	03-03-2017	Pending	Waiting for hearing
24	Service Tax,Hyderabad	17-08-2016	Pending	Waiting for hearing
25	Service Tax,Hyderabad	21-10-2015	Pending	Waiting for hearing
26	Service Tax,Shillong	08-07-2016	Pending	Final Order received in our favor
27	Service Tax,Hyderabad	20-10-2016	Pending	Waiting for final hearing
28	Service Tax,Hyderabad	26-03-2019	Pending	Waiting for hearing
29	Service Tax,Hyderabad	23-04-2018	Pending	Waiting for final hearing
30	Service Tax,Hyderabad	26-07-2019	Pending	Waiting for final hearing
31	Service Tax,Hyderabad	03-09-2019	Pending	Waiting for final hearing
32	Service Tax,Hyderabad	08-12-2022	Pending	Waiting for hearing
33	Service Tax,Rajsthan	27-05-2019	Pending	Waiting for final hearing
34	Commercial Tax Department,Uttar Pradesh	08-02-2019	Pending	Waiting for final hearing
35	Goods and Service Tax,Uttar Pradesh	16-02-2024	Pending	Waiting for final hearing
36	Goods and Service Tax,Bihar	18-03-2024	Pending	Waiting for hearing
37	Goods and Service Tax,Andhra Pradesh	29-03-2024	Pending	Waiting for hearing
38	Goods and Service Tax,Jammu & Kashmir	22-03-2024	Pending	Waiting for hearing
39	Commercial Tax Department,Uttar Pradesh	19-07-2024	Pending	Waiting for final hearing
40	Goods and Service Tax,Andhra Pradesh	04-07-2024	Pending	Waiting for hearing
41	Goods and Service Tax,Madhya Pradesh	29-07-2024	Pending	Waiting for hearing
42	Goods and Service Tax,Karnataka	14-09-2024	Pending	Waiting for hearing
43	Goods and Service Tax,Telangana	17-12-2024	Pending	Waiting for hearing
44	Goods and Service Tax,Bihar	19-03-2025	Pending	Waiting for hearing
45	Goods and Service Tax,Tamilnadu	26-03-2025	Pending	Waiting for hearing
46	Goods and Service Tax,Telangana	27-03-2025	Pending	Waiting for hearing
47	Goods and Service Tax,Telangana	27-03-2025	Pending	Waiting for hearing
48	Goods and Service Tax,Telangana	27-03-2025	Pending	Waiting for hearing
49	Goods and Service Tax,Telangana	27-03-2025	Pending	Waiting for hearing
50	Goods and Service Tax,Jammu & Kashmir	31-03-2025	Pending	Waiting for hearing
51	Goods and Service Tax,Chattisgarh	23-04-2025	Pending	Final Hearing completed and waiting for Order
52	Goods and Service Tax,Madhya Pradesh	24-04-2025	Pending	Waiting for hearing
53	Goods and Service Tax,Andhra Pradesh	29-04-2025	Pending	Waiting for hearing
54	Goods and Service Tax,Andhra Pradesh	02-05-2025	Pending	Waiting for hearing
55	Goods and Service Tax,Uttarakhand	21-05-2025	Pending	Waiting for hearing
56	THE DCIT, CENTRAL CIRCLE -3(1), HYDERABAD	30-06-2021	Pending	Waiting for hearing
57	THE ACIT, CENTRAL CIRCLE -3(2), HYDERABAD	30-03-2022	Pending	Waiting for hearing

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

I. Composition of Board of Directors

Text Block

Annexure 1

II. Composition of Committees

Annexure 1 Text Block

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Sr Text Block

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Affirmations

Annexure 1

Details of Cyber security incidence

Signatory Details

Investor Grievance Details

Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below: