News Announcement

Ramco Systems: Board Meeting Outcome for Board Meeting Outcome - 30.10.2023 And Unaudited Financial Results For The Quarter And Half Year Ended 30.09.2023.

1. Approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter & half year ended September 30 2023. Pursuant to Regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR) we enclose the following duly reviewed by the Audit Committee and approved by the Board of Directors: ? Standalone and Consolidated Un-audited Financial Results for the quarter & half year ended September 30 2023.? Limited Review Report from the Statutory Auditors on the Standalone and Consolidated Un-audited Financial Results for the quarter & half year ended September 30 2023.? A copy of the newspaper publication on the Financial Results of the Company in the prescribed format being published.2. A copy of the Press Release on the performance of the Company is enclosed.

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