Ramky Infrastructure Ltd

Business Overview

• Core business: ISO-certified EPC contractor for sustainable infrastructure projects.
• Focus sectors: Industrial, Water & Waste Water, Urban Solutions.
• DBFOT, EPC, HAM, BTS, BOT O&M execution capabilities.
• Three decades of project delivery experience.
• Public listing since 2010.

Operational Highlights

• Q1 FY25-26 includes standalone and consolidated performance sections.
• Strong business mix with capex and opex emphasis.
• Strategic emphasis on Industrial, Water, Urban Solutions expansion.
• Technology and Innovation identified as competitive advantage.

Financial Performance

• Key numbers presented for standalone and consolidated Q1 FY25-26.

Strategic Priorities & Outlook

• Capex and Opex-focused growth strategy.
• Continued focus on core sectors: Industrial, Water, Urban Solutions.
• Technology and Innovation to sustain competitive edge.

Financial results

• Unaudited standalone and consolidated results approved for quarter ended 30 June 2026.
• Limited Review Report by statutory auditors enclosed as Annexure-A.

Governance and appointments

• Dr. Anantapuram Guggela Ravindranath Reddy re-appointed as Non-Executive Director liable to retirement by rotation.
• Eshwar Reddy Purmandla re-appointed as Independent Director for five years from 9 November 2026.
• Yancharla Rathnakara Nagaraja re-appointed as Managing Director for five years from 1 April 2027.

Shareholder actions

• Notice for the 32nd Annual General Meeting approved.
• Annual Report for the financial year 2025-26 approved.

Regulatory disclosures and notes

• Annexure B disclosures under Regulation 30; directors not debarred.
• Independent auditor's limited review report provided; no modification.
• NCLT amalgamation led to restatement of earlier period figures.

Accounting and restatements

• Liability write-back of 158.83 million recognised in Q1 2026 results.

Processing status and exchange reporting

• Details of dematerialised/rematerialised securities for the quarter were furnished to all stock exchanges.
• Securities dematerialised/rematerialised have been reported to the stock exchanges where listed.