Ramco Systems Ltd — Share Issue/Capital Change 2021

Sep 2, 2021

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September 02, 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: Allotment of Shares under Company Employee Stock Option Schemes

Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

The Allotment Committee of the Board of Directors of the Company at its Meeting held today, has approved an allotment of 9,510 equity shares of Rs.10/- each, being the exercise of 1,760 equity stock options under the Employee Stock Option Scheme, 2009 - Plan A, (ESOS 2009 -Plan A), 5,750 equity stock options under the Employee Stock Option Scheme, 2013 (ESOS 2013) and 2,000 equity stock options under the Employee Stock Option Scheme, 2014 (ESOS 2014).

Consequent to this the paid up equity share capital has increased from 3,07,23,185 equity shares of Rs.10/- each to 3,07,32,695 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 2009 Plan A, ESOS 2013 and ESOS 2014:

• i) The BSE Limited vide their letter No. DCS/IPO/BS/ESOP-IP/1364/2009-10 dated 10[th] February, 2010 for ESOS 2009 Plan A, letter No.DCS/IPO/CS/ESOP-IP/365/2014-15 dated 16[th] September, 2014 for ESOS 2013 and The BSE Limited vide their letter No.DCS/IPO/JS/ESOP-IP/465/2014-15 dated 30th October, 2014 for ESOS 2014.

• ii) The National Stock Exchange of India Limited vide their letter No.NSE/LIST/130925-N dated 17[th] February, 2010 for ESOS 2009 Plan A, letter No.NSE/LIST/252668-7 dated 13[th] October, 2014 for ESOS 2013 and letter No. NSE/LIST/252389-U dated 9th October, 2014 for ESOS 2014.

The Meeting commenced at 12.00 Noon and concluded at 12.10 p.m. The Company shall apply for the listing and trading permission shortly.

The aforesaid intimation is also being hosted on the website of the Company www.ramco.com

Kindly take on record the same.

Thanking you

Yours sincerely,

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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