Outcome of Board Meeting

July 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: Outcome of the Board Meeting held on July 23rd 2026 Ref: Company’s Trading Window Closure & Board Meeting Intimation letters dated June 26, 2026 and July 16, 2026, respectively The Board of Directors in its Meeting held today i.e., Thursday, July 23, 2026, has inter alia considered and approved the following: i) Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026: Pursuant to Regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”), we enclose the following as Annexure I: a) Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2026, duly reviewed by the Audit Committee and approved by the Board of Directors. b) Limited Review Report from the Statutory Auditors on the Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2026. ii) Change in Chief Financial Officer (CFO): a) Mr. Ravikula Chandran R, the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) will retire from services of the Company upon his superannuation with effect from the close of business hours on November 30, 2026. b) Based on the recommendation of the Nomination and Remuneration Committee and approval of the Audit Committee of the Board, the Board of Directors of the Company has considered and approved the appointment of Mrs. Gayathri R as the Chief Financial Officer (CFO) and Key Managerial Personnel of the Company with effect from December 01, 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│HongKong│China│Vietnam│Macau│Japan│Philippines│Australia│ New Zealand│UAE│Saudi Arabia│USA│Canada│United Kingdom│Germany│Switzerland│Spain│Sudan│South Africa www.ramco.com The details of cessation/appointment as required under Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure-II. Time of commencement of the Board Meeting : 5.00 p.m. Time of completion of the Board Meeting : 5.45 p.m. The aforesaid intimation is also being hosted on the website of the Company www.ramco.com . Kindly take on record the same. Yours sincerely, For RAMCO SYSTEMS LIMITED MITHUN V COMPANY SECRETARY & COMPLIANCE OFFICER Encl.: As above 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 Annexure I Ramco Systems Limited ramco Registered Office: 47, PSK Nagar, Rajapalayam -626 108. CIN: L72300TN1997PLC037550 Corporate Office : No. 64, Sardar Patel Road, Taramanl, Chennai 600 113. Website : www.ramco.com, E-mail: InvestorRelations@ramco.com Rs, Min. Statement of Standalone Financial Results for the Quarter Ended June 30, 2026 Quarter Ended Year Ended Particulars June 30, 2026 March 31, 2026 June 30, 2025 March 31, 2026 Unaudited Audited ( Refer Unaudited Audited note) 1 Income Revenue from operations 853.89 974.60 877.68 3,629.20 Other income 131.98 24.99 32.44 76.55 Total Income 985.87 999.59 910.12 3,705.75 2 Expenses Purchase of stock-in-trade - (0.11) 0.04 - Changes In inventories of stock-in-trade - - - - Employee benefits expense 405.59 444.41 411.89 1,715.79 Finance costs 8.51 7.95 9.18 34.68 Depreciation and amortisation expense 218.50 216.26 207.77 855.82 Other expenses 245.85 203.17 197.26 813.86 Total Expenses 878.45 871.68 826.14 3,420.15 3 Profit/(Loss) before exceptional item and tax (1 - 2) 107.42 127.91 83.98 285.60 4 Exceptional items Impact of Labour Codes - - - 214.99 5 Profit/(Loss) before tax (3 -4) 107.42 127.91 83,98 70.61 6 Income Tax expense Current tax - (17.19) 15.06 0.10 Deferred tax /(reversals) (includes MAT credit) 20.54 31.93 20.10 18.73 Total tax expenses 20.54 14.74 35.16 18.83 7 Profit/(Loss) (5 -6) 86.88 113.17 48.82 51.78 8 Other comprehensive income (OCI) (i) Items that will not be reclassified to profit or loss Remeasurement of defined benefit obligations (net) - 14.77 - 79.26 Income tax on above item(s) 3.00 (4.28) - (23.08) Total 3.00 10.49 56.18 (ii) Items that may be reclassified to profit or loss Effect of change in functional currency of foreign operations (3.71) (16.17) 6.75 (27.13) Income tax on above item(s) - - - - Total (3.71) (16.17) 6.75 (27.13) Other comprehensive income, net of tax (i + ii) (0.71) (5.68) 6.75 29.05 9 Total comprehensive income (7 + 8) 86.17 107.49 55.57 80.83 10 Paid-up Equity Share Capital -Face value of Rs.10/-each 376.19 374.97 373.51 374.97 11 Earnings Per Share on SI. No. 7-Face value of Rs.10/-each (Annualised only for yearly figures): Basic 2.31 3.03 1.31 1.39 Diluted 2.31 3.02 1.31 1.38 For Ramco Systems Limited Managing Director Notes to the Standalone Financial Results: 1 The above Standalone Financial Results of Ramco Systems Limited, India (the "Company") were reviewed by the Audit Committee and approved by the Board of Directors In Its meeting held on July 23, 2026. The Standalone Financial Results are prepared In accordance with the Indian Accounting Standards (Ind-AS) as prescribed under Section 133 of the Companies Act, 2013 read with the relevant rules Issued thereunder. The Statutory Auditors have carried out a limited reveiw of the Standalone Financial Results of the Company for the quarter ended June 30, 2026 and have Issued an unmodified report. 2 Employee benefits expense Includes cost/(reversal of) towards the proportionate fair value of the stock options granted to various employees, amortised over the graded vesting period ("ESOP Cost") as below: Particulars Current Year Previous Year Rs. Min. Rs. Min. Q1 10.23 15.22 Q4 NA 12.23 3 Other expenses includes bad debts/ provision for doubtful debts & advances/(reversals) as below: Particulars Current Year Previous Year Rs. Min. Rs. Min. Q1 (5.30) (0.06) Q4 NA (0.04) 4 Other expenses also Includes foreign exchange fluctuation loss/(gain) as below: Particulars Current Year Previous Year Rs. Min. Rs. Min. 01 (1.10) 8.91 Q4 NA (4.04) 5 Other income includes dividend income from the wholly owned subsidiaries as below: Particulars Current Year Previous Year Rs. Min. Rs. Min. Q1 116.99 - Q4 NA 15.21 6 During the quarter, the Company had allotted 122,334 equity shares under the Employees Stock Option Schemes ("ESOS") of the Company. Accordingly, the paid up capital of the Company increased to Rs.376.19 Min. from Rs.374.97 Min. as at March 31, 2026. The Company has evaluated the amendments introduced under the Finance Act, 2026, which inter alia enable the utilization/carry forward of brought forward MAT credit under the New Tax Regime ("NTR"). Based on this assessment, the Company has decided to exercise the irrevocable option to adopt the NTR effective from the Tax Year 2026-27. Consequently, the Company has re-measured its Deferred Tax Assets/Liabilities as of April 01, 2026, to reflect the revised tax rates. The resulting tax impact of Rs. 20.54 Min. has been recognized in the Profit and Loss Account and tax reversal impact [Showing first 8,000 characters — download PDF for full document]