RAMCO SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR) we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday the July 24 2024 at Chennai to consider and approve amongst others the Un-Audited Financial Results (both Standalone and Consolidated) for the quarter ended June 30 2024.