Ramco Systems Ltd.

Ramco Systems has informed that based on the recommendation of Nomination & Remuneration Committee, the Board of Directors in its meeting held on July 03, 2023 had approved the appointment of Subramanian Sundaresan as Whole Time Key Managerial Personnel under Section 203 of the Companies Act, 2013 in the position of Chief Executive Officer effective from July 03, 2023. Press release which is being released to the press from its end is attached.

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