The Stakeholders Relationship Committee pf the Board at its meeting held today , approved the allotment of 12,866 equity shares of Rs.10/- each

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: Allotment of Shares under Company Employee Stock Option Schemes Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Stakeholders Relationship Committee (SRC) of the Board at its Meeting held today, approved the allotment of 12,686 equity shares of Rs.10/- each, subsequent to the exercise of 4,000 equity stock options under the Employee Stock Option Scheme, 2013 (ESOS 2013), 6,900 equity stock options under the Employee Stock Option Scheme, 2014 (ESOS 2014) and 1,786 equity stock options under the Employee Stock Option Scheme, 2022 (ESOS 2022). Consequent to this, the paid-up equity share capital increased from Rs. 37,58,39,780 to Rs. 37,59,66,640 and equity shares from 3,75,83,978 to 3,75,96,664. The Company shall apply for the listing and trading permission shortly. The aforesaid intimation is also being hosted on the website of the Company www.ramco.com Kindly take on record the same. Thanking you 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