This is to inform you that the Board of Directors of the Company at its meeting held today i.e. on 23rd January 2025 has inter-alia considered and approved the following;1. Approved Scheme of Amalgamation for the Merger of SEHORE KOSMI TOLLWAYS LIMITED (THE "TRANSFEROR COMPANY- 1") AND RAMKY ELSAMEX HYDERABAD RING ROAD LIMITED (THE "TRANSFEROR COMPANY- 2") (Wholly Owned Subsidiaries) with RAMKY INFRASTRUCTURE LIMITED (hereinafter referred to as Transferee Company) Holding Company subject to necessary statutory and regulatory approvals under applicable laws. The details as required under Regulation 30 of the SEBI (LODR) Regulations 2015 are furnished in Annexure A.The Meeting commenced at 02:46 P.M. and concluded at 04:00 PM
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