Ramco Systems Board Meeting on May 21, 2026

• Ramco Systems board meeting scheduled for May 21, 2026 to approve audited financial results for Q4 and FY ending March 31, 2026.
• Trading window closure for designated persons extended until May 23, 2026 as per SEBI LODR regulations.
• Disclosure made pursuant to Regulation 29(1) of SEBI LODR and hosted on company website.