Ramco Systems Ltd.

Ramco Systems has informed that the Allotment Committee of the Board of Directors of the Company at its meeting held on October 23, 2015 has approved an allotment of 8,065 equity shares of Rs 10 each, being the exercise of 839 equity stock options under the Employee Stock Option Scheme, 2008 (ESOS 2008), 1,252 equity stock options under the Employee Stock Option Scheme, 2009-Plan A (ESOS 2009-Plan A), 1,574 equity stock options under the Employee Stock Option Scheme, 2009-Plan B (ESOS 2009-Plan B) and 4,400 equity stock options under the Employee Stock Option Scheme, 2013. Consequent to this the paid up equity share capital has increased from 29,835,688 equity shares of Rs 10 each to 29,843,753 equity shares of Rs 10 each.

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