ESOP/ESOS/ESPS

September 23, 2026 National Stock Exchange of India Ltd., BSE Ltd., Exchange Plaza, 5th Floor Corporate Relationship Department Plot No:C/1, G Block Phiroze Jeejheebhoy Towers Bandra Kurla Complex, Bandra (E) Dalal Street, Mumbai – 400 001 Mumbai – 400 051 Scrip: 532370 Scrip: RAMCOSYS Dear Sir/Madam, Sub: Grant of Stock Options under Employee Stock Options Scheme - 2022 (“ESOS 2022”) Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We wish to inform you that, pursuant to the above said Regulation and subject to the provisions of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 {SEBI (SBEB & SE) Regulations, 2021} and approval granted by the Members on 10th August 2022, the Nomination and Remuneration Committee of the Board of Directors in its meeting held today i.e.,( September 23, 2026), had approved the grant of 26,615 stock options under ESOS 2022. The terms of the grant, inter-alia, are as under: Sl. No. Particulars Details 1. Brief details of Options granted Grant of 26,615 Options to eligible employees. Effective grant date being September 23, 2026. 2. Whether the Scheme is in terms of SEBI (SBEB Yes & SE) Regulations, 2021 (if applicable) 3. Total number of shares covered by these 26,615 Equity shares of face value Rs. 10/- Options each (Each Option is convertible into one Equity Share of the Company). 4. Pricing Formula Under this Scheme, the Exercise Price will be decided by the Nomination and Remuneration Committee (“NRC”) on the basis of Market Price. However, the Exercise Price shall not be less than the par value of the Equity Shares of the Company. Accordingly, the NRC had decided the exercise price at a discount to the market price and determined the same at Rs. 10/- per Option for the entire 26,615 options. Market Price is determined based on closing price of the Company’s shares in the National Stock Exchange of India Limited on September 22, 2026. 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 Sl. No. Particulars Details 5. Options Vested Not Applicable, as this outcome is pertaining to grant of Options under the Scheme. Vesting Period: out of the 26,615 options granted above 23,180 Options would vest over a period of 4 years with a vesting schedule of 25% at the end of 1st year from date of grant and 6.25% for each quarter for the next 3 years, aggregating to 25% each at the end of 2nd year, 3rd year and 4th year. Vesting Period: out of the 26,615 options granted above 3,435 Options would vest over a period of 3 years with a vesting schedule of 40% at the end of 1st year from date of grant and 7.5% for each quarter for the next 2 years, aggregating to 30% each at the end of 2nd year and 3rd year. 6. Time within which Option may be exercised All Options upon vesting shall be exercisable within 10 (Ten) years from the Vesting of the last tranche of the granted Options subject to the employees being in the employment of the Company as per the Scheme. 7. Options exercised Not Applicable, as this outcome is pertaining to grant of Options under the Scheme. 8. Money realized by exercise of Options Not Applicable, as this outcome is pertaining to grant of Options under the Scheme. 9. The total number of Shares arising as a result Not Applicable, as this outcome is of exercise of Option pertaining to grant of Options under the Scheme. However, deeming that all granted Options would be vested and exercised, it would result in the creation of 26,615 Equity Shares of face value Rs. 10/- each. 10. Options lapsed Not Applicable, as this outcome is pertaining to grant of Options under the Scheme. 11. Variation in terms of Options Not Applicable, as this outcome is pertaining to grant of Options under the Scheme. 12. Brief details of significant terms The Scheme is administered by the Nomination and Remuneration Committee. 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 Sl. No. Particulars Details The grant of Options is based upon the eligibility criteria as mentioned in the Scheme. The granted Options once vested shall entitle the Option holder to acquire equal number of Equity Shares, upon payment of exercise price in accordance with terms and conditions of the Scheme. The granted Options shall vest on the dates as per vesting schedule as approved by the Nomination and Remuneration Committee. All Vested Options can wholly or partly be exercised in the multiple of lots specified in the Grant Letter, within a period of 10 years from the date of Vesting of the final tranche of the granted Options. Exercise Price will be decided by the Nomination and Remuneration Committee on the basis of Market Price, which shall not be less than the par value of the Equity Shares of the Company. 13. Subsequent changes or cancellation or Not Applicable, as this outcome is exercise of such Options pertaining to grant of Options under the Scheme. 14. Diluted earnings per share pursuant to the Not Applicable, as this outcome is issue of equity shares on exercise of Options. pertaining to grant of Options under the Scheme. The grants shall be governed by the terms and conditions of ESOS 2022. Yours sincerely, 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