Ramco Systems Ltd - Announcement under Regulation 30 (LODR)-Change in Directorate

The Board of Directors in its meeting held today, i.e. Tuesday, March 25, 2025 has inter alia 1) Approved the appointment of Justice Chitra Venkataraman (Retd.) (DIN: 07044099) as a Non-Executive Independent Director, not liable to retire by rotation, for a period of five (5) consecutive years, from March 25, 2025. to March 24, 2030 subject to the approval of the Members of the Company, by way a Special Resolution through Postal Ballot Process and 2) Reconstituted the Audit Committee