RAMCO SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR) we wish to inform you that a meeting of the Board of Directors of the Company will be held on Monday the November 07 2022 at Chennai to consider and approve amongst others the Un-audited Financial Results (both standalone & consolidated) for the quarter & half year ended September 30 2022.