Ramco Systems Ltd — Regulatory Filings 2020

Mar 24, 2020

ramco

March 24, 2020

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

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

Dear Sir/Madam,

Sub: Intimation of Trading Window Closure

As per SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 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 finalization of audited annual accounts (both standalone and consolidated) for the quarter and financial year ended March 31, 2020, 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 with effect from March 31, 2020 till 48 hours after the declaration of financial results for the quarter and financial year ended on March 31, 2020. The date of the Board meeting would be intimated to you in due course.

Thanking you,

Yours faithfully For RAMCO SYSTEMS LIMITED

R RAY! KULA CHANDRAN CHIEF FINANCIAL OFFICER

Ramco Systems Limited

Corporate Headquarters: 64, Sardar Pate! Road, Taramani, Chennal 600 113, India I Tel: +91 442235 4510/ 6653 4000, Fax: +91 442235 2884 I CIN : L72300TN1997PLC037550 I Registered Office: 47, P.S.K. Nagar, Rajapalayam 626 108, India

Global Offices: India I Singapore I Malaysia I china i Hong Kong I Philippines IAustralia I Dubai I USA I Canada I United Kingdom I Germany ISwitzerland I South Africa I Sudan www.ramco.com