Ramco Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 ,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 Friday, August 08, 2025, at Chennai to consider and approve amongst others, the Unaudited Financial Results (both Standalone and Consolidated) for the quarter ended June 30, 2025. With reference to our letter dated June 27, 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 August 10, 2025.