Ramco Systems Limited — Others, 21-07-2025: Copy of Newspaper Publication

Ramco Systems has informed shareholders about its upcoming 28th Annual General Meeting, which will be held virtually via video conferencing or other audio-visual means. The company has already sent the AGM notice and annual report web links to eligible shareholders via email, and physical documents to others. An e-voting facility is provided for shareholders to cast their votes remotely before the meeting. Shareholders can also vote during the virtual AGM if they haven't already. This ensures all shareholders can conveniently participate and exercise their voting rights digitally.