RAMCOCEM2025-03-202025-03-20ChangeInManagementDomain1 RAMCOCEM2025-03-20ChangeInManagementDomain1 RAMCOCEM2025-03-202025-03-20ChangeInManagementDomain2 RAMCOCEM2025-03-20ChangeInManagementDomain2 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares RAMCOCEM THE RAMCO CEMENTS LIMITED Appointment Non - Executive Independent Director Soundara Kumar 2025-03-19 5 Mrs.Soundara Kumar, 70 years, holds a bachelor’s degree in Maths and is a Certified Associate of the Indian Institute of Banking and Finance (CAIIB). She joined State Bank of India as a Direct Recruit Officer and had worked for 39 years in State Bank of India from 1975 to 2014 with various responsibilities including managing Bank’s business. She served as the Managing Director of State Bank of Indore from 2008 to 2010 and ensured smooth merger of State Bank of Indore with State Bank of India. She had also served as President and Chief Executive Officer, State Bank of India (California), subsidiary of SBI and CEO of Los Angeles Agency of SBI. She had also served as Deputy Managing Director and Group Executive of Stressed Assets Management Group of State Bank of India. She headed Wholesale Banking Credit Committee at Corporate Centre, for over three years, evaluating high value commercial credit proposals including project finance for infrastructure. She also headed Credit Committees at State Bank of Indore, SBI Bangalore Circle and served on the Boards of SBI Factors, ARCIL, SBICI (State Bank of India Commercial and International Bank Ltd.) and CERSAI (Central Registry of Securitization Asset Reconstruction and Securities Interest). She also served as a Director on the Boards of 1. Bank of Baroda 2. Tamil Nadu Newsprint and Papers Ltd 3. Carborundum Universal Limited Among other things, she is also a Member of the Board of the following Companies: 1. Ramco Systems Limited – Tenure ends on 26.03.2025 2. Rajapalayam Mills Limited – Tenure ends on 26.08.2025 3. Shanthi Gears Limited 4. Sundaram Trustee Company Limited She had not resigned from any listed entity in the past three years. Not related to Directors or Manager or Key Managerial Personnel of the Company. Tenure completion Non - Executive Independent Director Chitra Venkataraman 2025-03-19