Ramco Systems Ltd — Director's Dealing 2021

Feb 16, 2021

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February 16, 2021

National Stock Exchange of India Ltd Exchange Plaza, 5[th] 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: Trading Plan Intimation Ref: Regulation 5(5) of the SEBI (Prohibition of Insider Trading) Regulations, 2015

Please find enclosed the trading plan dated 16[th] February 2021 received from Shri. Virender Aggarwal, Chief Executive Officer of the Company under regulation 5 of the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Kindly take on record the same.

Thanking you,

Yours Faithfully,

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Ramco Systems Limited

Corporate Headquarters : 64, Sardar Patel Road, Taramani, Chennai 600 113, lndia I Tel: +91 44 2235 4510 / 66534000 Fax: +91 44 2235 2884 I CIN : L72300TN1997PLC037550 l Registered Office :47, P.S.K. Nagar, Rajapalayam 626 108, lndia

Global Offices : lndia l Singapore l Malaysia l China l HongKong l Philippines l Australia l Dubai l USA l Canada l United Kingdom I Germany I Switzerland I South Africa I Sudan www.ramco.com

SI.NatureofNatureofTradingPlanNo.SecurityTradeValidityBuy/Sell---16thFebruary2021to15th1EquitySellFebruary 2022	NumberofSharestobetraded/	TradingPeriod*16thAugust2021to15thFebruary_2022
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