5323702026-07-165323702026-07-162026-07-16xbrli:pureRAMCOSYSRAMCO SYSTEMS LIMITEDfalseINE246B01019Board MeetingNew2026-07-23true2026-07-0125-07-20262026-07-16Financial resultsOther businessUnauditedStandalone And ConsolidatedQuarterlyJune2026Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, July 23, 2026, at Chennai to consider and approve amongst others, the Unaudited Financial Results (both Standalone and Consolidated) for the quarter ended June 30, 2026. With reference to our letter dated June 26, 2026 and considering the above, the trading window for dealing in the Company's equity shares by the Designated Persons and their Immediate Relatives shall remain closed till the end of July 25, 2026.