Pursuant to Regulation 30, Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 read with SEBI Master Circular dated January 30, 2026, we wish to update that we have received the "Final Decision" from the Commissioner of Internal Revenue, Philippines.

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Ramco Systems Ltd.

25 Sep 2026

542.90

1.01%

SAST

Ramco Systems Ltd - 532370 - Closure of Trading Window

BSE India

As per SEBI(PIT) Regulations, 2015. as amended from time to time and the Code of Conduct to Regulate, Monitor and Report Insider 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 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 October 01, 2026 till 48 hours after the declaration of the financial results for the quarter and half year ended September 30, 2026.

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Ramco Systems Ltd.

24 Sep 2026

542.90

1.01%

Company Update

Ramco Systems Ltd - 532370 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

BSE India

The Stakeholders Relationship Committee (SRC) of the Board of in its Meeting held today, approved the allotment of 35,983 equity shares of Rs.10/- each., subsequent to the exercise of 7,002 equity stock options under the Employee Stock Option Scheme, 2013 (ESOS 2013), 8,300 equity stock options under the Employee Stock Option Scheme, 2014 (ESOS 2014) and 20,681 equity stock options under the Employee Stock Option Scheme, 2022 (ESOS 2022). Consequent to this, the paid-up equity share capital increased from Rs.37,59,66,640 to Rs.37,63,26,470 and shares from 3,75,96,664 to 3,76,32,647.

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Ramco Systems Ltd.

23 Sep 2026

542.90

1.01%

Company Update

Ramco Systems Ltd - 532370 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

BSE India

The Nomination and Remuneration Committee of the Board of Directors in its meeting held today I.e. (September 23, 2026) had approved the grant of 26,615 stock options under Employee Stock Option Scheme 2022 (ESOS 2022).

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