RAMCO SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 ,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 Monday, the August 07, 2023, at Chennai to consider and approve amongst others, the Un- Audited Financial Results (both Standalone & Consolidated) for the quarter ended June 30, 2023. Furtherance to our earlier letter dated June 30, 2023 and considering the above, as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives and Code of Practices and Procedures for Fair Disclosure of the Company, the trading window for dealing in the Company''s equity shares by the Designated Persons and their Immediate Relatives (as defined in the said code) shall remain closed till the end of August 09, 2023.