Ramco Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday, November 04, 2025, at Chennai to consider and approve amongst others, the Un-audited Financial Results (both Standalone and Consolidated) for the quarter & half year ended September 30, 2025. With reference to our letter dated September 26, 2025 and considering the above, the trading window for dealing in the Company''s equity shares by the Designated Persons and their Immediate Relatives shall remain closed till the end of November 06, 2025.