Ramco Systems Ltd — Share Issue/Capital Change 2019

Feb 26, 2019

ramco

February 26,2019

National Stock Exchange of lndia Ltd Exchange Plaza, Sth 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,

Sub: Requlations. 2015

The Allotment Committee of the Board of Directors of the Company at its meeting held today, has approved an allotmentof 5,252 equity shares of Rs.l0l- each, being the exercise of 5,252 equity stock options under the Employee Stock Option Scheme, 2014 (ESOS 2014). Consequent to this the paid up equity share capital has increased from 3,05,87,570 equity shares of Rs.10/- each to 3,05,92,822 equity shares of Rs.10/- each. Kindly note that the Company has received the following in principle approvals from the Stock Exchanges in connection with the ESOS 2014:

• i) The BSE Limited vide their letter No.DCS/\PO/JS/ESOP-|P/465/2014-15 dated 30th October, 2014 for ESOS 2014.
• ii) The National Stock Exchange of lndia Limited vide their /effer No.NSE/LIST/252389-U dated gth October, 2014 for ESOS 2014.

The meeting commenced at 4.30 p.m. and concluded at 5.00 p.m.

The Company shall apply for the listing and trading permission shortly.

Thanking you,

Yours sincerely, For RAMCO SYSTEMS LIMITED

P R KARTHIC COMPANY SECRETARY

Ramco Systems Limited

Corporate Headquarters: 64, Sardar Patel Road, Taramani, Chennai 600 113, lndia I Tel: +91 442235 4510/66534000, Fax: +91 442235 2884 I CIN: L72300TN1997PLC037550 I Registered OfÍice: 47, P.S.K. Nagar, Rajapalayam 626 108, lndia