Certificate under SEBI (Depositories and Participants) Regulations, 2018

July 08, 2026 National Stock Exchange of India Ltd., BSE Ltd., Exchange Plaza, 5th Floor, Plot No: C/1, Corporate Relationship Department, G BlockBandra Kurla Complex, Phiroze Jeejheebhoy Towers, Bandra (E), Mumbai – 400 051 Dalal Street, Mumbai – 400 001 Scrip: RAMCOSYS Scrip: 532370 Dear Sir/Madam, Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026 The details of Securities dematerialised /rematerialized during the quarter ended June 30, 2026, have been furnished to all the stock exchanges where the shares of the Company are listed. We are enclosing a letter confirming this received from our Registrar and Share Transfer Agent M/s. Cameo Corporate Services Limited (RTA). Kindly take on record the same. Thanking You, For RAMCO SYSTEMS LIMITED MITHUN V COMPANY SECRETARY & COMPLIANCE OFFICER Ramco Systems Limited Corporate Office: 64, Sardar Patel Road, Taramani, Chennai 600 113, Tamilnadu, India. Tel: +91 44 2235 4510 / 6653 4000, Fax: +91 44 2235 5704│CIN : L72300TN1997PLC037550 Registered Office: 47, P.S.K. Nagar, Rajapalayam 626 108, Tamilnadu, India. Global Offices: India│Singapore│ Malaysia│Indonesia│Hong Kong│China│Vietnam│Macau│Japan│Philippines│Australia│ New Zealand│UAE│Saudi Arabia│USA│Canada│United Kingdom│Germany│Switzerland│Spain│Sudan│South Africa www.ramco.com CAMEO CORPORATE SERVICES LIMITED Ref: CAM/RSL/74(5)/2026 6th July, 2026 THE COMPANY SECRETARY M/S. RAMCO SYSTEMS LIMITED 47 P S K NAGAR RAJAPALAYAM 626108 Dear Sir Subject: Certificate under of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30.06.2026. ------ With reference to the above captioned subject, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30th June 2026, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in register of members as the registered owner within stipulated time limit under captioned regulations. Thanking you Yours faithfully For CAMEO CORPORATE SERVICES LIMITED ASST. MANAGER (SHARES) CIN No:U67120TN1998PLC041613 'Subramanian Building', No.1, Club House Road, Chennai-600 002. Phone: (D) 044-40020710 / 044-2846 0390, Fax: 044-2846 0129 E-mail: cameo@cameoindia.com Website: www.cameoindia.com