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Ramco Systems: Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Sub: Intimation regarding issue of duplicate share certificate
Ref: Companys intimation letter dated 11th November 2021

Pursuant to Regulation 39 (3) of SEBI (Listing Obligation and Disclosure Requirement) Regulations
2015 Company had issued a duplicate share certificate to Smt. R. S. Lakshmi (after transmission of
shares) on account of request received for issue of Duplicate Share Certificate cum transmission of
shares.

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