Ramco Systems Ltd

The Board of Directors in its Meeting held today i.e. Friday August 08 2025 has inter alia considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30 2025. Pursuant to Regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR) we enclose the following: ? Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30 2025 duly reviewed by the Audit Committee and approved by the Board of Directors.? Limited Review Report from the Statutory Auditors on the Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30 2025.Time of commencement of the Board Meeting: 5.00 p.m.Time of completion of the Board Meeting : 5.40 p.m.