The Board of Directors in its Meeting held today i.e. Thursday July 23 2026 has inter alia considered and approved the following: i) Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30 2026 - Annexure I ii) Change in Chief Financial Officer (CFO): The 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.Time of commencement of the Board Meeting : 5.00 p.m.Time of completion of the Board Meeting : 5.45 p.m.The aforesaid intimation is also being hosted on the website of the Company www.ramco.com .
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