RAMCO SYSTEMS LTD. - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

Sub: Allotment of Shares under Company Employee Stock Option Schemes<BR> The Allotment Committee of the Board of Directors of the Company at its meeting held today, has approved an allotment of 10,024 equity shares of Rs.10/- each, being the exercise of 1,500 equity stock options under the Employee Stock Option Scheme, 2009 - Plan A, (ESOS 2009 - Plan A), 1,511 equity stock options under the Employee Stock Option Scheme, 2009 - Plan B (ESOS 2009 - Plan B), 4,310 equity stock options under the Employee Stock Option Scheme, 2013 (ESOS 2013) and 2,703 equity stock options under the Employee Stock Option Scheme, 2014 (ESOS 2014). <BR> <BR> Consequent to this the paid up equity share capital has increased from 3,06,46,447 equity shares of Rs.10/- each to 3,06,56,471 equity shares of Rs.10/- each. Company has received in principle approvals from the Stock Exchanges in connection with the ESOS 2009 Plan A, ESOS 2009 Plan B, ESOS 2013 and ESOS 2014.