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INFRASTRUCTURE LIMITEDRAMKYNew2026-03-2121:15:00Postal BallotPostal BallotPostal BallotTuesday2026-03-2409:00:00Hyderabad2026-04-2215RAMKY INFRASTRUCTURE LIMITEDMALLANNASAGAR WATER SUPPLY LIMITEDSUBSIDIARYAny other transactionProviding of Corporate guarantee, Charge on ICD and pledge of shares70000000002026-04-012027-03-31RAMKY INFRASTRUCTURE LIMITEDAAACR9627BSRINAGAR BANIHAL EXPRESSWAY LIMITEDAAOCS8901PSUBSIDIARYSale of goods or services10000000002026-04-012027-03-31RAMKY INFRASTRUCTURE LIMITEDVISAKHA PHARMACITY LIMITEDSUBSIDIARYSale of goods or services60000000002026-04-012027-03-31RAMKY INFRASTRUCTURE LIMITEDAAACR9627BHYDERABAD STPS' LIMITEDAAGCH1344HWHOLLY OWNED SUBSIDIARYSale of goods or services45000000002026-04-012027-03-31RAMKY INFRASTRUCTURE LIMITEDMALLANNASAGAR WATER SUPPLY LIMITEDSUBSIDIARYSale of goods or services100000000002026-04-012027-03-31RAMKY INFRASTRUCTURE LIMITEDAAACR9627BRAMKY ESTATES AND FARMS LIMITEDAAACR9624CENTITY IN WHICH PROMOTER GROUP HAS INTERESTSale of goods or services300100000002026-04-012027-03-31RAMKY INFRASTRUCTURE LIMITEDRE SUSTAINABILITY LIMITEDENTITY IN WHICH PROMOTER GROUP HAS INTERESTSale of goods or services60000000002026-04-012027-03-31RAMKY INFRASTRUCTURE LIMITEDAAACR9627BRamky Sustainability Solutons Private LimitedAAMCR9188BENTITY IN WHICH PROMOTER GROUP HAS INTERESTSale of goods or services50000000002026-04-012027-03-31RAMKY INFRASTRUCTURE LIMITEDNumen Growth Partners Private LimitedMEMBER OF PROMOTER GROUPSale of goods or services10500000002026-04-012027-03-31RAMKY INFRASTRUCTURE LIMITEDAAACR9627BArdha Holding Private LimtedAABCO3718RMEMBER OF PROMOTER GROUPInter-corporate deposit30000000002026-04-012027-03-31RAMKY INFRASTRUCTURE LIMITEDMaha Integrated Life Sciences City LimitedWHOLLY OWNED SUBSIDIARYSale of goods or services80000000002026-04-012027-03-31RAMKY INFRASTRUCTURE LIMITEDAAACR9627BRamdil EPC Works LimitedAAPCR1630PSUBSIDIARYSale of goods or services30000000002026-04-012027-03-31RAMKY INFRASTRUCTURE LIMITEDMDDA-Ramky ISBUS Terminal LimitedWHOLLY OWNED SUBSIDIARYAny other transactionClaim with authorities50000000002026-04-012027-03-31RAMKY INFRASTRUCTURE LIMITEDAAACR9627BVisakha Energy LimitedAAICV9976HSTEP DOWN SUBSIDIARYSale of goods or services17500000002026-04-012027-03-31RAMKY INFRASTRUCTURE LIMITEDRECEPS LimitedSTEP DOWN SUBSIDIARYSale of goods or services10000000002026-04-012027-03-31RAMKY INFRASTRUCTURE LIMITEDAAACR9627BSRINAGAR BANIHAL EXPRESSWAY LIMITEDAAOCS8901PSUBSIDIARYInter-corporate deposit90000000002026-04-012027-03-31RAMKY INFRASTRUCTURE LIMITEDVISAKHA PHARMACITY LIMITEDSUBSIDIARYInter-corporate deposit36000000002026-04-012027-03-31RAMKY INFRASTRUCTURE LIMITEDAAACR9627BVisakha Energy LimitedAAICV9976HSTEP DOWN SUBSIDIARYInter-corporate deposit17500000002026-04-012027-03-31RAMKY INFRASTRUCTURE LIMITEDHYDERABAD STPS' LIMITEDSUBSIDIARYInter-corporate deposit10000000002026-04-012027-03-31RAMKY INFRASTRUCTURE LIMITEDAAACR9627BRECEPS LimitedAALCR8634DSTEP DOWN SUBSIDIARYInter-corporate deposit13000000002026-04-012027-03-31RAMKY INFRASTRUCTURE LIMITEDMALLANNASAGAR WATER SUPPLY LIMITEDSUBSIDIARYInter-corporate deposit30000000002026-04-012027-03-31RAMKY INFRASTRUCTURE LIMITEDAAACR9627BMaha Integrated Life Sciences City LimitedAAUCM0327PWHOLLY OWNED SUBSIDIARYInter-corporate deposit30000000002026-04-012027-03-31RAMKY INFRASTRUCTURE LIMITEDRAMKY ESTATES AND FARMS LIMITEDENTITY IN WHICH PROMOTER GROUP HAS INTERESTInter-corporate deposit40000000002026-04-012027-03-31RAMKY INFRASTRUCTURE LIMITEDAAACR9627BRE SUSTAINABILITY LIMITEDAAACR9626AENTITY IN WHICH PROMOTER GROUP HAS INTERESTInter-corporate deposit02026-04-012027-03-31RAMKY INFRASTRUCTURE LIMITEDRamky Sustainability Solutons Private LimitedENTITY IN WHICH PROMOTER GROUP HAS INTERESTInter-corporate deposit10000000002026-04-012027-03-31RAMKY INFRASTRUCTURE LIMITEDAAACR9627BNumen Growth Partners Private LimitedAAHCM1251HMEMBER OF PROMOTER GROUPInter-corporate deposit200000000002026-04-012027-03-31RAMKY INFRASTRUCTURE LIMITEDArdha Holding Private LimtedMEMBER OF PROMOTER GROUPInter-corporate deposit35000000002026-04-012027-03-31RAMKY INFRASTRUCTURE LIMITEDAAACR9627BSRINAGAR BANIHAL EXPRESSWAY LIMITEDAAOCS8901PSUBSIDIARYAny other transactionSponsor support undertaking and pledge of 51% shares held by RIL in SBEL for the proposed loan / investment80000000002026-04-012027-03-31Special ResolutionOthersOthersResolution under section 180,185,188Approval for creation of pledge, Charge creation, Corporate Guarantee to the lenders of Mallannasagar Water Supply LimitedSpecial ResolutionRelated Party TransactionOmnibus approved for proposed RPT for Srinagar Banihal Expressway LimitedSpecial ResolutionRelated Party TransactionOmnibus approved for proposed RPT for Visakha Pharmacity LimitedSpecial ResolutionRelated Party TransactionOmnibus approved for proposed RPT for Hyderabad STPS' LimitedSpecial ResolutionRelated Party TransactionOmnibus approved for proposed RPT for Mallannasagar Water Supply LimitedSpecial ResolutionRelated Party TransactionOmnibus approved for proposed RPT for Ramky Estates and Farms LimitedSpecial ResolutionRelated Party TransactionOmnibus approved for proposed RPT for Re Sustainability LimitedSpecial ResolutionRelated Party TransactionOmnibus approved for proposed RPT for Ramky Sustainability Solutions Private LimitedSpecial ResolutionRelated Party TransactionOmnibus approved for proposed RPT for Numen Growth Partners Private LimitedSpecial ResolutionRelated Party TransactionOmnibus approved for proposed RPT for Ardha Holdings Private LimitedSpecial ResolutionRelated Party TransactionOmnibus approved for proposed RPT for Maha Integrated Life Sciences City LimitedSpecial ResolutionRelated Party TransactionOmnibus approved for proposed RPT for Ramdil EPC Works LimitedSpecial ResolutionRelated Party TransactionOmnibus approved for proposed RPT for MDDA-RAMKY ISBUS Terminal LimitedSpecial ResolutionRelated Party TransactionOmnibus approved for proposed RPT for Visakha Energy LimitedSpecial ResolutionRelated Party TransactionOmnibus approved for proposed RPT for RECEPS Limited