Pursuant to Schedule III (A) (12), read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Ramco Cements has enclosed copies of notice to Shareholders, published in the following newspapers on 26.03.2024: Business Standard [English] (All Editions), Makkal Kural [Tamil] and Trinity Mirror [English] (All Editions). The Notice is published for the purpose of seeking approval of the members of the Company, by way of a special resolution, via postal ballot through e-voting only, to transact the herein below mentioned business, as set-forth in the Notice dated 19th March 2024: to approve the employee stock option scheme, viz. ‘The Ramco Cements Limited Employee Stock Option Scheme 2024’ (TRCL ESOS 2024) with the aggregate shares underlying the stock option scheme as 15,00,000 (Fifteen lakhs only) equity shares of Rs 1 each.
The above information is a part of company’s filings submitted to BSE.