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Page 1: Ramky Infrastructureramkyinfrastructure.com/docs/pdf/investordesk...Meeting of the Board of Directors of the Company will be held on Thursday, the 14th day of November, 2019 atl 1.00
Page 2: Ramky Infrastructureramkyinfrastructure.com/docs/pdf/investordesk...Meeting of the Board of Directors of the Company will be held on Thursday, the 14th day of November, 2019 atl 1.00
Page 3: Ramky Infrastructureramkyinfrastructure.com/docs/pdf/investordesk...Meeting of the Board of Directors of the Company will be held on Thursday, the 14th day of November, 2019 atl 1.00
Page 4: Ramky Infrastructureramkyinfrastructure.com/docs/pdf/investordesk...Meeting of the Board of Directors of the Company will be held on Thursday, the 14th day of November, 2019 atl 1.00