Ramco Systems Ltd — Major Shareholding Notification 2021

Apr 6, 2021

Disclosures under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

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Part-A- Details of Shareholding
Name of the Target Company (TC)1.	Ramco Systems Limited
Name(s) of the Stock Exchange(s) where the shares of2.	National Stock Exchange of India Limited
the TC are listed	BSE Limited
3. Particulars of the shareholder(s):	Promoter
a. Name of person(s) together with Persons Acting in	Shri P R Venketrama Raja1.
Concert (PAC) whose total holding (including that	Promoter Group
in the form of shares, warrants, convertible	Ramco Industries Limited$1 -$
securities and any other instrument that would	The Ramco Cements Limited2.
entitle the holder to receive shares in the target	3.
	The Ramaraju Surgical Cotton Mills Limited
eompany) is more than 25% of the share or voting	Rajapalayam Mills Limited4.
rights of the TC.	Ramco Private Limited5.
or	Ramco Management Private Limited6.
Name(s) of promoter(s), member of the promoterb.	Ramco Agencies Private Limited7.
group and Persons Acting in Concert (PAC) with	Ramco Industrial and Technology Services8.
him.	Limited
	Smt. Nalina Ramalakshmi9.
	10. Smt. Saradha Deepa
	11. Smt. R Sudarsanam
	12. Smt. P V Nirmala
	13. Shri P V Abinav Ramasubramaniam Raja
	14. Smt. B Srisandhya Raju
	15. Smt. R Chittammal
4. Particulars of the holding of persons mentioned at (3)	% of total dilutedNumber of% w.r.t. Total
	shares
above	share/votingshare/voting
	capital of TC (*)capital
	wherever
	applicable
As on March 31, 2021 holding of
Sharesa)
(A) Promoters
Shri P R Venketrama Raja	33,53,36610.9210.92
(B) Promoter Group
Ramco Industries Limited	17.8017.8054,67,376
The Ramco Cements Limited	17.6417.6454,17,810
The Ramaraju Surgical Cotton Mills Limited	12,7390.040.04
Rajapalayam Mills LimitedRamco Private Limited	2.392.397,33,5313,7130.010.01
Ramco Management Private Limited	0.00100.0010300
Ramco Agencies Private Limited	0.0045.1,3880.0045
Ramco Industrial and Technology Services Limited	5,67,8221.851.85
Smt. Nalina Ramalakshmi	3,22,6491.051.05
Smt. Saradha Deepa	0.772,37,5760.77
Smt. R Sudarsanam	0.950.952,90,615
Smt. P V Nirmala	0.0617,9020.06

• Muder-11

Shri P V Abinav Ramasubramaniam Raja	I,10,332	0.36	0.36
Smt. B Srisandhya Raiu	1,10,670	0.36	0.36
Smt. R Chitta-al	77,060	0.25	0.25
b) Voting RIghts (othemrise than by shares)	•	-	-
c) Warrants	-	-	-
d) Convertible Securities	•	-	-
e) any other instrument that would entitle the holder to
receive shares in the TC.
Total	I,6724,849	54.45	54.45

(I) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding converdbLe securities/wanants into equity shares of the TC.

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P R Venketrama Raja

PART - 8

Name(s) of the person and persons Acting in Concert(PAC) with the person	Whether the person belongsto Promoter / Promotergroup	PAN of the person andPACs
Shri P R Venketrama Raja	Promoter
Ramco Industries Limited	Promoter Group
The Ramco Cements Limited	Promoter Group
The Ramaraju Surgical Cotton Mills Limited	Promoter Group
Raj apalayam Mills Limited	Promoter Group
Ramco Private Limited	Promoter Group
Ranco Management Private Limited	Promoter Group
Ramco Agencies Private Limited	Promoter Group
Ramco Industrial and Technology Services Limited	Promoter Group
Smt. Nalina Ramalakshmi	Promoter Group
Smt. Saradha Deepa	Promoter Group
Smt. R Sudarsanan	Promoter Group
Smt. P V Nirmala	Promoter Group
Shri P V Abinav Ramasubranianiam Raja	Promoter Group
Smt. 8 Srisandhya Raju	Promoter Group
Smt. R Chitta-I	Promoter Group

Name of the Target Company - Ramco Systems Limited (As on bharch 31, 2021)

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P R Venketrama Raja

Place: Cheunai Date: 01 -04-2021

To, Ramco Systems Limited, Chennai

CC:

I. National Stock Exchange of India Limited, Mumbai 2. BSE Limited, Mumbai

P R Venketrama Raja Chairman

ramco

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

The Members of Audit Committee Ramco Systems Limited 64, Sardar Patel Road Taramani, Chennai -600 113

Dear Sir/Madam,

Sub: Declaration under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Pursuant to Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, I, P R Venketrama Raja, Promoter of the Company hereby declare on my behalf and on behalf of members of Promoter Group, have not made any encumbrance, directly or indirectly during the financial vear 2020-2021.

Kindly acknowledge receipt.

Thanking you.

Yours faithfully,

$-$ 1/ $4$

P R Venketrama Raja Promoter

Place: Chennai Date: 01-04-2021

Ramco Systems Limited

Corporate Office : 64, Sardar Patel Road, Taramani, Chennai-600 113, India. Phone +91 44 2235 5711 Fax +91 44 2235 5705, CIN:L72300TN1997PLC037550 Registered Office: 47, P.S.K. Nagar, Rajapalayam-626 108 www.ramco.com