Ramco Systems Ltd.

Ramco Systems has informed that the Allotment Committee of the Board of Directors of the Company at its meeting held on January 02, 2015, has approved an allotment of 13,564 equity shares of Rs.10/- each, being the exercise of 5,785 equity stock options under the Employee Stock Option Scheme, 2008 (ESOS 2008), 3,119 equity stock options under the Employee Stock Option Scheme, 2009 - Plan A (ESOS 2009 - Plan A) and 4,660 equity stock options under the Employee Stock Option Scheme, 2009 - Plan B (ESOS 2009 - Plan B). Consequent to this the paid up equity share capital has increased from 2,43,37,368 equity shares of Rs. 10/- each to 2,43,50,932 equity shares of Rs. 10/- each.

The above information is a part of company’s filings submitted to BSE.