Ramco Systems Ltd.

Pursuant to Clause 7 of Schedule IIl, Part A, Para A read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20l5 (LODR), Ramco Systems has informed that the Board of Directors circular resolution has co-opted Justice PPS Janarthana Raja (Retd.) (DIN 06702871) as an Additional Director of the Company under the category of Independent Director with effect from August 29, 2018.

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