In terms of Regulation 30 & 47 read with Schedule III (A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the copies of advertisements published in Business Standard (English) and Makkal Kural (Tamil) on March 27, 2025, regarding Postal Ballot Notice and e-voting information.

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Ramco Systems Ltd.

26 Mar 2025

384.85

-0.72%

SAST

Ramco Systems Ltd - 532370 - Closure of Trading Window

BSE India

As per SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time 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. It is hereby informed that in view of finalisation of Audited Financial Results (both Standalone and Consolidated) for the quarter and the year ended March 31, 2025, 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 from April 01, 2025 till 48 hours after the declaration of said financial results. The date of the Board Meeting would be intimated in due course.

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Ramco Systems Ltd.

26 Mar 2025

384.85

-0.72%

Company Update

Ramco Systems Ltd - 532370 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Mrs. Soundara Kumar (DIN:01974515) has completed two consecutive term of 5 years each as Non-Executive Independent Director of the Company on March 26, 2025.

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Ramco Systems Ltd.

26 Mar 2025

384.85

-0.72%

AGM

Ramco Systems Ltd - 532370 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Notice of Postal Ballot dated March 25, 2025 for the approval of the Members by way of Special Resolution, through Postal Ballot for appointment of Justice Chitra Venkataraman (Retd.) (DIN:07044099) as an Independent Director for term of five (5) consecutive years from March 25, 2025 to March 24, 2030.

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Ramco Systems Ltd.

25 Mar 2025

384.85

-0.72%

Company Update

Ramco Systems Ltd - 532370 - Consideration By The Audit Committee Regarding Non-Implementation Of The Trading …

BSE India

The Audit Committee had decided that the non-implementation of the said trading plan in full was bona fide.

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Ramco Systems Ltd.

25 Mar 2025

384.85

-0.72%

Company Update

Ramco Systems Ltd - 532370 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

The Board of Directors in its meeting held today, i.e. Tuesday, March 25, 2025 has inter alia 1) Approved the appointment of Justice Chitra Venkataraman (Retd.) (DIN: 07044099) as a Non-Executive Independent Director, not liable to retire by rotation, for a period of five (5) consecutive years, from March 25, 2025. to March 24, 2030 subject to the approval of the Members of the Company, by way a Special Resolution through Postal Ballot Process and 2) Reconstituted the Audit Committee

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Ramco Systems Ltd.

25 Mar 2025

384.85

-0.72%

Corp. Note

Ramco Systems Ltd - 532370 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

The Board of Directors in its Meeting held today i.e., Tuesday, March 25, 2025 has inter alia 1) approved the appointment of Justice Chitra Venkataraman (Retd.) (DIN: 07044099) as a Non-Executive Independent Director, not liable to retire by rotation, for a period of five (5) consecutive years, from March 25, 2025 to March 24, 2030 subject to the approval of Members of the Company, by way of a Special Resolution through Postal Ballot process and 2) reconstituted the Audit Committee.

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