RAMCO SYSTEMS LTD. - Board Meeting Outcome for Outcome Of The Board Meeting - 26.07.2022

Dear Sir/Madam, Sub: Outcome of the Board Meeting held on July 26, 2022 Ref: Board Meeting & Trading Window Closure Intimation dated June 30,2022 The Board of Directors in its Meeting held today (July 26, 2022), approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2022. 1) Pursuant to Regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), we enclose the following, duly reviewed by the Audit Committee and approved by the Board of Directors: ? Standalone and Consolidated Un-audited Financial Results for the quarter ended June 30, 2022. ? Limited Review Report from the Statutory Auditors on the Standalone and Consolidated Financial Results for the quarter ended June 30, 2022. ? A copy of the newspaper publication on the Financial Results of the Company in the prescribed format being published. 2) A copy of the Press Release on performance of the Company is enclosed.