Ramco Industries Limited will hold a Board Meeting on Wednesday, February 11, 2026, at its Corporate Office in Chennai. The meeting is scheduled to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2025. In line with the company's Code of Conduct for Designated Persons and Fair Disclosure Practices, the trading window for dealing in the company's securities will remain closed for directors and designated employees until February 13, 2026. This closure is a continuation of a previous notification and is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.