Ramco Systems Ltd

The Board of Directors in its Meeting held today i.e. Wednesday May 21 2025 has inter alia considered and approved the following: 1. ? Standalone and Consolidated Audited Financial Results for the quarter & year ended March 31 2025? Auditors Report from the Statutory Auditors on the Standalone and Consolidated Audited Financial Results for the quarter & year ended March 31 2025.2. Pursuant to Regulation 33(3)(d) of SEBI LODR we enclose the declaration duly signed by our Chief Financial Officer .3. Appointment of M/s. Sriram Krishnamurthy & Co. (Firm Unique Identification No.P1994TN045300) Company Secretaries as the Secretarial Auditor of the Company to conduct secretarial audit of the Company for a period of five consecutive years 4. To convene the 28th AGM of the Company on Wednesday the August 13 2025.