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( As on 21/05/2026 20:50)

Ramco Systems - Board Meeting Outcome for Outcome Of The Board Meeting Held On 21-05-2026

The Board of Directors in its Meeting held today i.e., Thursday, May 21, 2026, has inter alia considered and approved the following: \r\n1. The Audited Financial Results (Standalone and Consolidated) for the quarter & year ended March 31, 2026. \r\n2. Pursuant to Regulation 33(3)(d) of SEBI LODR, we enclose the declaration duly signed by our Chief Financial Officer that the Audit Reports issued by the Statutory Auditors on the Standalone and Consolidated Annual Financial Results for the year ended March 31, 2026 were with unmodified opinion.\r\n3. Approved the formulation of new Employees Stock Option Scheme named as Employees Stock Option Scheme 2026 (ESOS 2026) for grant of stock options to the employees. \r\n4. To convene the 29th AGM of the Company on Thursday, the August 20, 2026.