General Updates

July 02, 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: Authorization of Key Managerial Personnel (KMP) for determination of materiality of events /information under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) We wish to inform you that the Board of Directors of the Company, at their meeting held on July 02, 2026 have authorized the following KMP for the purpose of determining materiality of an event or information and for the purpose of making disclosure to the Stock Exchanges under Regulation 30 of SEBI LODR: Name of the KMP Contact details Mr. P V Abinav Ramasubramaniam Raja Ramco Systems Limited Managing Director 64, Sardar Patel Road, Taramani, Mr. Raghuveer Sandesh Bilagi Chennai – 600 113 Chief Executive Officer Phone No.:044 22354510 /66354000 Mr. R Ravikula Chandran Email : investorrelations@ramco.com Chief Financial Officer Website: www.ramco.com Mr. Mithun V Company Secretary The aforesaid intimation is also being hosted on the website of the Company www.ramco.com . Kindly take the same on record. 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