Ramco Systems Ltd — AGM Information 2022

Jul 15, 2022

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July 15, 2022

National Stock Exchange of India Ltd., Exchange Plaza, 5th Floor, Plot No:C/1, G Block, Bandra Kurla Complex, Bandra (E), Mumbai – 400 051. Scrip: RAMCOSYS

BSE Ltd.,

Corporate Relationship Department, Phiroze Jeejheebhoy Towers, Dalal Street, Mumbai – 400 001. Scrip: 532370

Dear Sir/Madam,

Sub: 25[th] Annual General Meeting and Intimation of Book Closure Ref: Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015

With reference to the captioned subject and reference, we hereby furnish the following details:

Security Symbol and ScripCode	Type ofSecurity	Book Closure	Purpose
NSE Symbol: RAMCOSYSBSE Scrip Code:532370	Equity	August 03, 2022toAugust 10, 2022(both days inclusive)	For the purpose of 25thAnnualGeneral Meeting scheduled to beheld on August 10, 2022.

Kindly take on record the same.

Thanking You,

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Ramco Systems Limited

Corporate Office: 64, Sardar Patel Road, Taramani, Chennai 600 113, Tamilnadu, India. Tel: +91 44 2235 4510 / 6653 4000, Fax: +91 44 2235 5704│CIN : L72300TN1997PLC037550

Registered Office: 47, P.S.K. Nagar, Rajapalayam 626 108, Tamilnadu, India. Global Offices: India│Singapore│ Malaysia│Indonesia│HongKong│China│Vietnam│Macau│Japan│Philippines│Australia│ New Zealand│UAE│Saudi Arabia│USA│Canada│United Kingdom│Germany│Switzerland│Spain│Sudan│South Africa

www.ramco.com