Page 6 - RAMKY INFRASTRUCTURE

HISTORY ▪ Our Company was incorporated as Ramky Engineers
Private Limited on April 13, 1994 under the provisions of

the Companies Act. The Company diversified into the

field of infrastructure activities such as construction of
roads, highways, bridges, flyovers, water supply and

irrigation projects, the name of our Company was

changed to Ramky Infrastructure Private Limited
pursuant to a special resolution passed by the

shareholders of our Company at an EGM held on June 16,

2003. The fresh certificate of incorporation consequent

upon the change of name was granted on June 17, 2003
by the RoC. Subsequently, pursuant to a special

resolution passed by the shareholders of our Company at

an EGM held on June 23, 2003, our Company was
converted to a public limited company. The new

certificate of incorporation to reflecting the name change

was issued on June 24, 2003 by the RoC.