Ramco Systems Authorizes KMP for SEBI Materiality Determinations

Key Decision

The Board of Directors of Ramco Systems Limited, at their meeting held on July 02, 2026, authorized the following Key Managerial Personnel for:

• Determining materiality of events or information
• Making disclosures to Stock Exchanges

under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR).

Authorized Key Managerial Personnel

• Mr. P V Abinav Ramasubramaniam Raja - Managing Director
• Mr. Raghuveer Sandesh Bilagi - Chief Executive Officer
• Mr. R Ravikula Chandran - Chief Financial Officer
• Mr. Mithun V - Company Secretary

Additional Details

The intimation is being hosted on the company's website at www.ramco.com. The disclosure was digitally signed by Mr. Mithun V, Company Secretary & Compliance Officer, on July 02, 2026 at 20:12:57 IST.