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

Sub: Intimation regarding receipt of intimation for loss of share certificate

Ref: Regulation 39 (3) of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015

Pursuant to the said Regulation Companys Registrar & Share Transfer Agent had received a request for transmission cum issue of duplicate share certificate.

Duplicate share certificate will be issued upon receipt of complete documents from the shareholder and to
the satisfaction of the Stakeholders Relationship Committee within a period of thirty days from the date of

The aforesaid intimation is also being hosted on the website of the Company www.ramco.com.

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