News Announcement

Ramco Systems: Sub: Outcome Of The Board Meeting Held On July 28 2021
Ref: Trading Window Closure & Board Meeting Intimation Dated June 30 2021 & July 12 2021

The Board of Directors in its meeting held today (July 28 2021) approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30 2021.
1) Pursuant to Regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 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 ended June 30 2021.

? Limited Review Report from the Statutory Auditors on the Standalone and Consolidated Un-Audited Financial Results for the quarter ended June 30 2021.
? A copy of the newspaper publication on the Financial Results of the Company in the prescribed format being published is enclosed.
2) A copy of the Press Release on performance of the Company is enclosed.

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