Outcome of Board Meeting held on October 23, 2026 - Unaudited Financial Results for the quarter and half year ended 30-09-2026

ramco October 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 October 23rd 2026 Ref: Company’s Trading Window Closure & Board Meeting Intimation letters dated September 25, 2026 and October 16, 2026, respectively The Board of Directors in its Meeting held today i.e., Friday, October 23, 2026, has inter alia considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2026. Pursuant to Regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”), we enclose the following as Annexure : a) Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended September 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 and half year ended September 30, 2026. Time of commencement of the Board Meeting : 5.00 p.m. Time of completion of the Board Meeting : 5.50 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│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 Ramco Systems Limited ramco Registered Office: 47, PSK Nagar, Rajapalayam -626 108. CIN: L72300TN1997PLC037550 Corporate Office : No. 64, Sardar Patel Road, Taramanl, Chennal 600 113. Website : www.ramco.com, E-mail: InvestorRelatlons@ramco.com Rs, Min. Statement of Standalone Flnanclal Results for the Quarter & Half Year Ended September 30, 2026 Unaudited for the Half Year Audited for the Unaudited for the Quarter Ended SI, Ended Year Ended Particulars September June 30, 2026 September 30, September 30, September March 31, 2026 30,2026 202S 2026 30, 202S 1 Income Revenue from operations 872.03 853.89 867.82 1,725.92 1,745.50 3,629.20 Other Income 12.32 131.98 9.16 144.30 41.60 76.55 Total Income 884.35 985.87 876.98 1,870.22 1,787,10 3,705.75 2 Expenses Purchase of stock-In-trade - - 0.03 - 0.07 Changes In Inventories of stock-In-trade Employee benefits expense 457.78 405.59 442.42 863.37 854.31 1,715.79 Finance costs 8.03 8.51 8.92 16.54 18.10 34.68 Depreciation and amortisation expense 221.09 218.50 214.59 439.59 422.36 855.82 Other expenses 331.37 245.85 196.85 577.22 394.11 813.86 Total Expenses 1,018.27 878.45 862,81 1,896.72 1,688.95 3,420.15 3 Proflt/(loss) before exceptional item and tax (1-2) (133.92) 107,42 14.17 (26,50) 98.15 285.60 4 Exceptional Items Impact of Labour Codes - 214.99 5 Profit/(Loss) before tax (3 -4) (133,92) 107.42 14.17 (26,50) 98.15 70.61 6 Income Tax expense Current tax 2.23 17.29 0.10 Deferred tax /(reversals) (Includes MAT credit) (6.67) 20.54 2.50 13.87 22.60 18.73 Total tax expenses (6,67) 20.54 4.73 13.87 39.89 18.83 7 Proflt/(Loss) (5 -6) (127.25) 86.88 9,44 (40.37) 58.26 51,78 8 Other comprehensive income (OCI) (I) Items that will not be reclassified to profit or loss Remeasurement of defined benefit obligations (net) 79.26 Income tax on above ltem(s) 3.00 3.00 (23.08) Total - 3.00 - 3.00 - 56.18 (II) Items that may be reclassified to profit or loss Effect of change In functional currency of foreign operations (5.74) (3.71) (13.21) (9.45) (6.46) (27.13) Income tax on above ltem(s) - - - Total (5.74) (3,71) (13.21) (9.45) (6.46) (27.13) Other comprehensive income, net of tax (i + ii) (5.74) (0.71) (13.21) (6.45) (6.46) 29.05 9 Total comprehensive Income (7 + 8) (132.99) 86,17 (3.77) (46.82) 51.80 80.83 10 Paid-up Equity Share Capital -Face value of Rs.10/-each 376.68 376.19 373.98 376.68 373.98 374.97 11 Earnings Per Share on SI. No. 7-Face value of Rs.10/-each (Annualised only for yearly figures): Basic (3.39) 2.31 0.25 (1.07) 1.56 1.39 DIiuted (3.39) 2.31 0.25 (1.07) 1.56 1.38 For Ram~ js;ems;pnited iJ7u~"~Lf.ltr. · 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 October 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 review of the Standalone Financial Results of the Company for the half year ended September 30, 2026 and have lssue.d 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. Q2 9.41 14,63 Q1 10,23 15.22 Other expenses Includes bad debts/ provision for doubtful debts & advances/(reversals) as below: Particulars Current Year Previous Year Rs, Min, Rs. Min, Q2 2,67 (22,87) Q1 (5.30) (0,06) 4 Other expenses also Includes foreign exchange fluctuation loss/(galn) as below: Particulars Current Year Previous Year Rs. Min, Rs. Min, 02 2.42 (11.01) Ql (1.10) 8,91 Other Income Includes dividend Income from the wholly owned subsidiaries as below: Particulars Current Year Previous Year Rs. Min, Rs, Min. Ql 116,99 During the quarter, the Company had allotted 48,669 equity shares under the Employees Stock Option Schemes ("ESOS") of the Company, Accordingly, the paid up capital of the Company Increased to Rs.376,68 Min, from Rs.376.19 Min, as at June 30, 2026, The Company has evaluated the amendments Introduced under the Finance Act, 2026, which Inter alla 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 of Rs, 3.00 Min. has been recognized In the Other Comprehensive Income (OCI), during Ql, • 8 The Company operates in a single operating segment, being software solutions and services, as defined under Ind AS 108 - Operating Segments, Consequently, the financial statements presented herein constitute the required disclosure of the entire operating segment, Including segment revenue, segment results, and other segment-related Information. 9 Figures for the previous perlod(s) have been regrouped / restated wherever necessary to make them comparable with the figures for the current perlod(s), By order of the Board For Ramco Systems Limit ., ..£ c£t Place: Chennal Managing Director Date : October 23, 2026 (DIN:07273249) Standalone Statement of Assets and Liabilities Rs. Min. As at As at September 30, March 31, 2026 Particulars 2026 Un- Audited audited ASSETS Non-current assets Property, plant and equipment 155.45 157.41 Right-of-use assets 298.55 300.59 Intangible assets 3,204.13 3, [Showing first 8,000 characters — download PDF for full document]