Board Meeting Announcement for Ramco Systems Ltd - May 21, 2025

Ramco Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 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 May 21 2025 at Chennai to consider and approve amongst others the Audited Financial Accounts/Results (both Standalone and Consolidated) for the quarter & financial year ended March 31 2025. With reference to our letter dated March 26 2025 and considering the above the trading window for dealing in the Companys equity shares by the Designated Persons and their Immediate Relatives shall remain closed till the end of May 23 2025.