Ramky Infrastructure has informed that in connection with Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the company has intimated to all its Directors, Key Management Personnel and Designated Employees regarding the closure of Trading Window of the Company from 01.01.2026 till 48 hours after the declaration of Un-Audited Financial Results for the Quarter ended 31st December, 2025. This closure of trading window is occasioned by declaration of Un-Audited Financial Results for the Quarter ended 31st December, 2025. All the insiders, designated persons and their immediate relatives are advised to take note that in terms of trading restrictions placed under above regulations and are requested to refrain from trading in the securities of the Company.
The above information is a part of company’s filings submitted to BSE.