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SYSTEMS LIMITEDMain BoardEquity2025-04-012026-03-312026-05-212026-05-14INRMillionsQuarterlyFourth quarterSingle segmentSoftware Solutions & Services2026-05-2117:00:002026-05-2118:10:00trueCash Flow IndirectDeclaration of unmodified opiniontruetrueNANAfalsetrue2025-02-05https://www.ramco.com/hubfs/494075/PDF%20Download%20URL/Related%20Party%20Transaction%20Policy/ramco-related-party-transaction-policy.pdffalsefalseThe Company has no debt securities and there were no defaults on loans.2026-01-012026-03-31AuditedStandalone974600000249900009995900000-110000044441000079500002162600002031700008716800001279100000127910000-17190000319300001474000001131700000000113170000-5680000107490000374970000103.033.02003.033.02000Please refer the pdf file.2025-04-012026-03-31AuditedStandalone36292000007655000037057500000001715790000346800008558200008138600003420150000285600000-21499000070610000100000187300001883000005178000000005178000029050000808300003749700001076448200001.391.38001.391.38000Other 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liabilities62122000000-412500000000001493000001152400000890500000-30330000753100000006530000005532000000-4669000054750000001094310000116492000000024000001164680000000000003060000000000370000000000764730000000015210000314800000268660000-446690000001290000000000001373700000000-124470000593520000-653000058699000077880000664870000Re-measurment of defined benefit obligations (net)1477000014770000Re-measurment of defined benefit obligations (net)7926000079260000428000023080000Effect of change in the functional currency of foreign operations-16170000-16170000Effect of change in the functional currency of foreign operations-27130000-2713000000-568000029050000Ramco Systems Limited******The Ramco Cements Limited******Enterprises over which KMP/relative of KMP exercise significant influenceSale of goods or services300000000Specific prior approval provided by the Audit Committee on 05/02/20255155000000RepresentsIncome from Sale of goods and services Balanceswill include the following as applicable 1. transactions during thereporting period 2. receipts and or payments asapplicable in respect of these transactions 3. impact of foreignexchange on account of restatement of the outstanding balancesRamco Systems Limited******The Ramco Cements Limited******Enterprises over which KMP/relative of KMP exercise significant influencePurchase of goods or services150000000Specific prior approval provided by the Audit Committee on 05/02/20255204000000Represents rent expense and transactions during thereporting periodRamco Systems Limited******Ramco Industries Limited******Enterprises over which KMP/relative of KMP exercise significant influenceSale of goods or services150000000Specific prior approval provided by the Audit Committee on 05/02/20255420000300000RepresentsIncome from Sale of goods and services Balanceswill include the following as applicable 1. transactions during thereporting period 2. receipts and or payments asapplicable in respect of these transactions 3. impact of foreignexchange on account of restatement of the outstanding balancesRamco Systems Limited******Rajapalayam Mills Limited******Enterprises over which KMP/relative of KMP exercise significant influenceSale of goods or services55000000Specific prior approval provided by the Audit Committee on 05/02/2025183000000RepresentsIncome from Sale of goods and services Balanceswill include the following as applicable 1. transactions during thereporting period 2. receipts and or payments asapplicable in respect of these transactions 3. impact of foreignexchange on account of restatement of the outstanding balancesRamco Systems Limited******Rajapalayam Mills Limited******Enterprises over which KMP/relative of KMP exercise significant influencePurchase of goods or services700000Specific prior approval provided by the Audit Committee on 05/02/202532000000Represents rent expense.Ramco Systems Limited******Rajapalayam Textile Limited******Enterprises over which KMP/relative of KMP exercise significant influenceSale of goods or services5000000Specific prior approval provided by the Audit Committee on 05/02/202513000000RepresentsIncome from Sale of goods and services Balanceswill include the following as applicable 1. transactions during thereporting period 2. receipts and or payments asapplicable in respect of these transactions 3. impact of foreignexchange on account of restatement of the outstanding balancesRamco Systems Limited******Sri Vishnu Shankar Mills Limited******Enterprises over which KMP/relative of KMP exercise significant influenceSale of goods or services5000000Specific prior approval provided by the Audit Committee on 05/02/2025590000-100000RepresentsIncome from Sale of goods and services Balanceswill include the following as applicable 1. transactions during thereporting period 2. receipts and or payments asapplicable in respect of these transactions 3. impact of foreignexchange on account of restatement of the outstanding balancesRamco Systems Limited******Sandhya Spinning Mill Limited******Enterprises over which KMP/relative of KMP exercise significant influenceSale of goods or services5000000Specific prior approval provided by the Audit Committee on 05/02/2025510000300000RepresentsIncome from Sale of goods and services Balanceswill include the following as applicable 1. transactions during thereporting period 2. receipts and or payments asapplicable in respect of these transactions 3. impact of foreignexchange on account of restatement of the outstanding balancesRamco Systems Limited******Ramaraju Surgical Cotton Mills Limited******Enterprises over which KMP/relative of KMP exercise significant influenceSale of goods or services5000000Specific prior approval provided by the Audit Committee on 05/02/202580000000RepresentsIncome from Sale of goods and services Balanceswill include the following as applicable 1. transactions during thereporting period 2. receipts and or payments asapplicable in respect of these transactions 3. impact of foreignexchange on account of restatement of the outstanding balancesRamco Systems Limited******Sudarsanam Estate******Enterprises over which KMP/relative of KMP exercise significant influenceSale of goods or services1000000Specific prior approval provided by the Audit Committee on 05/02/20252000000RepresentsIncome from Sale of goods and services Balanceswill include the following as applicable 1. transactions during thereporting period 2. receipts and or payments asapplicable in respect of these transactions 3. impact of foreignexchange on account of restatement of the outstanding balancesRamco Systems Limited******Swarna Boomi Estate******Enterprises over which KMP/relative of KMP exercise significant influenceSale of goods or services1000000Specific prior approval provided by the Audit Committee on 05/02/20252000000RepresentsIncome from Sale of goods and services Balanceswill include the following as applicable 1. transactions during thereporting period 2. receipts and or payments asapplicable in respect of these transactions 3. impact of foreignexchange on account of restatement of the outstanding balancesRamco Systems Limited******Thanga Vilas Estate******Enterprises over which KMP/relative of KMP exercise significant influenceSale of goods or services1000000Specific prior approval provided by the Audit Committee on 05/02/20252000000RepresentsIncome from Sale of goods and services Balanceswill include the following as applicable 1. transactions during thereporting period 2. receipts and or payments asapplicable in respect of these transactions 3. impact of foreignexchange on account of restatement of the outstanding balancesRamco Systems Limited******Ramco Welfare Trust******Enterprises over which KMP/relative of KMP exercise significant influenceSale of goods or services1000000Specific prior approval provided by the Audit Committee on 05/02/202510000000RepresentsIncome from Sale of goods and services Balanceswill include the following as applicable 1. transactions during thereporting period 2. receipts and or payments asapplicable in respect of these transactions 3. impact of foreignexchange on account of restatement of the outstanding balancesRamco Systems Limited******Smt. Lingammal Ramaraju Shastra Prathista Trust******Enterprises over which KMP/relative of KMP exercise significant influenceSale of goods or services1000000Specific prior approval provided by the Audit Committee on 05/02/20254000000RepresentsIncome from Sale of goods and services Balanceswill include the following as applicable 1. transactions during thereporting period 2. receipts and or payments asapplicable in respect of these transactions 3. impact of foreignexchange on account of restatement of the outstanding balancesRamco Systems Limited******P.A.C.R Sethuramammal Charity Trust******Enterprises over which KMP/relative of KMP exercise significant influenceSale of goods or services1000000Specific prior approval provided by the Audit Committee on 05/02/2025150000-100000RepresentsIncome from Sale of goods and services Balanceswill include the following as applicable 1. transactions during thereporting period 2. receipts and or payments asapplicable in respect of these transactions 3. impact of foreignexchange on account of restatement of the outstanding balancesRamco Systems Limited******P.A.C.R. Sethuramammal Charities******Enterprises over which KMP/relative of KMP exercise significant influenceSale of goods or services1000000Specific prior approval provided by the Audit Committee on 05/02/20256000000RepresentsIncome from Sale of goods and services Balanceswill include the following as applicable 1. transactions during thereporting period 2. receipts and or payments asapplicable in respect of these transactions 3. impact of foreignexchange on account of restatement of the outstanding balancesRamco Systems Limited******Ramco Industrial and Technology Services Limited******Enterprises over which KMP/relative of KMP exercise significant influenceSale of goods or services100000000Specific prior approval provided by the Audit Committee on 05/02/2025345000000RepresentsIncome from Sale of goods and services Balanceswill include the following as applicable 1. transactions during thereporting period 2. receipts and or payments asapplicable in respect of these transactions 3. impact of foreignexchange on account of restatement of the outstanding balancesRamco Systems Limited******Ramco Industrial and Technology Services Limited******Enterprises over which KMP/relative of KMP exercise significant influencePurchase of goods or services350000000Specific prior approval provided by the Audit Committee on 05/02/20257463000000Representsutilisation of services. Balanceswill include the following as applicable 1. transactions during thereporting period 2. receipts and or payments asapplicable in respect of these transactions 3. impact of foreignexchange on account of restatement of the outstanding balances 4. Includes transaction by Ramco Industrial Technology Services Limited with the Company and its subsidiary Ramco Phillipines Ramco Singapore and Ramco Dubai.Ramco Systems Limited******P A C Ramasamy Raja Education Charity Trust******Enterprises over which KMP/relative of KMP exercise significant influenceSale of goods or services1000000Specific prior approval provided by the Audit Committee on 05/02/20257000000RepresentsIncome from Sale of goods and services Balanceswill include the following as applicable 1. transactions during thereporting period 2. receipts and or payments asapplicable in respect of these transactions 3. impact of foreignexchange on account of restatement of the outstanding balancesRamco Systems Limited******P.A.C.Ramasamy Raja Centenary Trust******Enterprises over which KMP/relative of KMP exercise significant influenceSale of goods or services1000000Specific prior approval provided by the Audit Committee on 05/02/20258000000RepresentsIncome from Sale of goods and services Balanceswill include the following as applicable 1. transactions during thereporting period 2. receipts and or payments asapplicable in respect of these transactions 3. impact of foreignexchange on account of restatement of the outstanding balancesRamco Systems Limited******Gowrihouse Metal Worsk LLP******Enterprises over which KMP/relative of KMP exercise significant influenceSale of goods or services1000000Specific prior approval provided by the Audit Committee on 05/02/20252200002200000Ramco Systems Limited******Contribution made to Ramco Sysems Limited Employee Group Gtatuity Scheme******Employee benefit funds where control existsAny other transactionContribution made to Ramco Sysems Limited Employee Group Gtatuity Scheme0NA10349000000Any other transaction denotes Remuneration Other Long Term Benefits.Ramco Systems Limited******Contribution made to Ramco Sysems Limited Employee Superannuation Scheme******Employee benefit funds where control existsAny other transactionContribution made to Ramco Sysems Limited Employee Superannuation Scheme0NA809000000Any other transaction denotes Remuneration Other Long Term Benefits.Ramco Systems Limited******Ramco Systems Corporation, USA******Subsidiary CompaniesSale of goods or services470000000Specific prior approval provided by the Audit Committee on 05/02/20251367700006560000140000RepresentsIncome from Sale of goods and services Balanceswill include the following as applicable 1. transactions during thereporting period 2. receipts and or payments asapplicable in respect of these transactions 3. impact of foreignexchange on account of restatement of the outstanding balancesRamco Systems Limited******Ramco Systems Corporation, USA******Subsidiary CompaniesSale of goods or services300000000Specific prior approval provided by the Audit Committee on 05/02/2025772000001406000016620000Represents income from royalty. Balances will include the following as applicable 1. transactions during thereporting period 2. receipts and or payments asapplicable in respect of these transactions 3. impact of foreignexchange on account of restatement of the outstanding balancesRamco Systems Limited******Ramco Systems Corporation, USA******Subsidiary CompaniesPurchase of goods or services150000000Specific prior approval provided by the Audit Committee on 05/02/2025226500003274000029960000Represents Cost of Services availed. Balances will include the following as applicable 1. transactions during thereporting period 2. receipts and or payments asapplicable in respect of these transactions 3. impact of foreignexchange on account of restatement of the outstanding balancesRamco Systems Limited******Ramco Systems Corporation, USA******Subsidiary CompaniesInvestment0Omnibus Approval provided by the Audit Committee on 05/02/20250743410000743410000Ramco Systems Limited******Ramco Systems Canada Inc.,Canada (wholly owned subsidiary of Ramco Systems Corporation, USA)******Subsidiary CompaniesSale of goods or services150000000Specific prior approval provided by the Audit Committee on 05/02/202553160000131000014430000Represents Income from Sale of goods and services Balanceswill include the following as applicable 1. transactions during thereporting period 2. receipts and or payments asapplicable in respect of these transactions 3. impact of foreignexchange on account of restatement of the outstanding balancesRamco Systems Limited******Ramco Systems Canada Inc.,Canada (wholly owned subsidiary of Ramco Systems Corporation, USA)******Subsidiary CompaniesSale of goods or services50000000Specific prior approval provided by the Audit Committee on 05/02/2025932000035200001500000Represents income from royalty. Balances will include the following as applicable 1. transactions during thereporting period 2. receipts and or payments asapplicable in respect of these transactions 3. impact of foreignexchange on account of restatement of the outstanding balancesRamco Systems Limited******Ramco Systems Limited, Switzerland******Wholly Owned Subsidiary CompaniesSale of goods or services80000000Specific prior approval provided by the Audit Committee on 04/11/2025700800001300000Represents Income from Sale of goods and services Balanceswill include the following as applicable 1. transactions during thereporting period 2. receipts and or payments asapplicable in respect of these transactions 3. impact of foreignexchange on account of restatement of the outstanding balancesRamco Systems Limited******Ramco Systems Limited, Switzerland******Wholly Owned Subsidiary CompaniesSale of goods or services50000000Specific prior approval provided by the Audit Committee on 05/02/202552400009600001060000Represents income from royalty. Balances will include the following as applicable 1. transactions during thereporting period 2. receipts and or payments asapplicable in respect of these transactions 3. impact of foreignexchange on account of restatement of the outstanding balancesRamco Systems Limited******Ramco Systems Limited, Switzerland******Wholly Owned Subsidiary CompaniesInvestment0Omnibus Approval provided by the Audit Committee on 05/02/20250441700000441700000Ramco Systems Limited******Ramco Systems Limited, Switzerland******Wholly Owned Subsidiary CompaniesAdvance0NA0216800005120000Trade advance received net of adjustment. Balances will include the following as applicable 1. transactions during thereporting period 2. receipts and or payments asapplicable in respect of these transactions 3. impact of foreignexchange on account of restatement of the outstanding balancesRamco Systems Limited******Ramco Systems Sdn. Bhd., Malaysia******Wholly Owned Subsidiary CompaniesSale of goods or services100000000Specific prior approval provided by the Audit Committee on 05/02/2025399600003499000019890000Represents Income from Sale of goods and services Balanceswill include the following as applicable 1. transactions during thereporting period 2. receipts and or payments asapplicable in respect of these transactions 3. impact of foreignexchange on account of restatement of the outstanding balancesRamco Systems Limited******Ramco Systems Sdn. Bhd., Malaysia******Wholly Owned Subsidiary CompaniesSale of goods or services100000000Specific prior approval provided by the Audit Committee on 05/02/2025278300001387000012340000Represents income from royalty. Balances will include the following as applicable 1. transactions during thereporting period 2. receipts and or payments asapplicable in respect of these transactions 3. impact of foreignexchange on account of restatement of the outstanding balancesRamco Systems Limited******Ramco Systems Sdn. Bhd., Malaysia******Wholly Owned Subsidiary CompaniesInvestment0Omnibus Approval provided by the Audit Committee on 05/02/202501822000018220000Ramco Systems Limited******Ramco Systems Sdn. Bhd., Malaysia******Wholly Owned Subsidiary CompaniesAny other transactionCorporate Guarantee issued in favour of customers of0Omnibus Approval provided by the Audit Committee on 05/02/20250745500000Represents corporate guarantee issued in favour of customers of. The balances will include the following a.guarantees provided  b.guarantees closed c.impact of foreign exchange on account of restatement of the outstanding balancesRamco Systems Limited******Ramco Systems Sdn. Bhd., Malaysia******Wholly Owned Subsidiary CompaniesAny other transactionBank Guarantee issued to a banker to Ramco Systems Sdn. Bhd.,Malaysia0Omnibus Approval provided by the Audit Committee on 05/02/20250420500000Represents bank guarantee issued in favour of bankers customers vendors The balances will include the following a.guarantees provided  b.guarantees closed c.impact of foreign exchange on account of restatement of the outstanding balancesRamco Systems Limited******Ramco Systems Pte. Ltd., Singapore******Wholly Owned Subsidiary CompaniesSale of goods or services200000000Specific prior approval provided by the Audit Committee on 05/02/2025867800005072000070040000Represents Income from Sale of goods and services Balanceswill include the following as applicable 1. transactions during thereporting period 2. receipts and or payments asapplicable in respect of these transactions 3. impact of foreignexchange on account of restatement of the outstanding balancesRamco Systems Limited******Ramco Systems Pte. Ltd., Singapore******Wholly Owned Subsidiary CompaniesSale of goods or services100000000Specific prior approval provided by the Audit Committee on 05/02/2025388200001057000023120000Represents income from royalty. Balances will include the following as applicable 1. transactions during thereporting period 2. receipts and or payments asapplicable in respect of these transactions 3. impact of foreignexchange on account of restatement of the outstanding balancesRamco Systems Limited******Ramco Systems Pte. Ltd., Singapore******Wholly Owned Subsidiary CompaniesPurchase of goods or services250000000Specific prior approval provided by the Audit Committee on 05/02/2025433000051100002050000Represents Cost of Services availed. Balances will include the following as applicable 1. transactions during thereporting period 2. receipts and or payments asapplicable in respect of these transactions 3. impact of foreignexchange on account of restatement of the outstanding balancesRamco Systems Limited******Ramco Systems Pte. Ltd., Singapore******Wholly Owned Subsidiary CompaniesInvestment0Omnibus Approval provided by the Audit Committee on 05/02/2025015117400001511740000Ramco Systems Limited******RSL Enterprise Solutions Pty Ltd., S. Africa******Wholly Owned Subsidiary CompaniesSale of goods or services100000000Specific prior approval provided by the Audit Committee on 05/02/202538310000153000012200000Represents Income from Sale of goods and services Balanceswill include the following as applicable 1. transactions during thereporting period 2. receipts and or payments asapplicable in respect of these transactions 3. impact of foreignexchange on account of restatement of the outstanding balancesRamco Systems Limited******RSL Enterprise Solutions Pty Ltd., S. Africa******Wholly Owned Subsidiary CompaniesSale of goods or services50000000Specific prior approval provided by the Audit Committee on 05/02/20251020000130000610000Represents income from royalty. Balances will include the following as applicable 1. transactions during thereporting period 2. receipts and or payments asapplicable in respect of these transactions 3. impact of foreignexchange on account of restatement of the outstanding balancesRamco Systems Limited******RSL Enterprise Solutions Pty Ltd., S. Africa******Wholly Owned Subsidiary CompaniesInvestment0Omnibus Approval provided by the Audit Committee on 05/02/202501256000012560000Ramco Systems Limited******Ramco Systems FZ LLC Dubai******Wholly Owned Subsidiary CompaniesSale of goods or services200000000Specific prior approval provided by the Audit Committee on 05/02/20256407000055000068070000Represents Income from Sale of goods and services Balanceswill include the following as applicable 1. transactions during thereporting period 2. receipts and or payments asapplicable in respect of these transactions 3. impact of foreignexchange on account of restatement of the outstanding balancesRamco Systems Limited******Ramco Systems FZ LLC Dubai******Wholly Owned Subsidiary CompaniesSale of goods or services150000000Specific prior approval provided by the Audit Committee on 05/02/202529200000689000030180000Represents income from royalty. Balances will include the following as applicable 1. transactions during thereporting period 2. receipts and or payments asapplicable in respect of these transactions 3. impact of foreignexchange on account of restatement of the outstanding balancesRamco Systems Limited******Ramco Systems FZ LLC Dubai******Wholly Owned Subsidiary CompaniesAdvance0NA030300000Trade advance received net of adjustment. Balances will include the following as applicable 1. transactions during thereporting period 2. receipts and or payments asapplicable in respect of these transactions 3. impact of foreignexchange on account of restatement of the outstanding balancesRamco Systems Limited******Ramco Systems FZ LLC Dubai******Wholly Owned Subsidiary CompaniesInvestment0Omnibus Approval provided by the Audit Committee on 05/02/20250620000620000Ramco Systems Limited******RSL Software Company Limited Sudan******Wholly Owned Subsidiary CompaniesInvestment0Omnibus Approval provided by the Audit Committee on 05/02/2025020800002080000Ramco Systems Limited******RSL Software Company Limited Sudan******Wholly Owned Subsidiary CompaniesAny other transactionProvision dilution of Investment08-11-2024002080000Ramco Systems Limited******Ramco Systems Australia Pty Ltd., Australia******Wholly Owned Subsidiary CompaniesSale of goods or services200000000Specific prior approval provided by the Audit Committee on 05/02/2025682300007394000057880000Represents Income from Sale of goods and services Balanceswill include the following as applicable 1. transactions during thereporting period 2. receipts and or payments asapplicable in respect of these transactions 3. impact of foreignexchange on account of restatement of the outstanding balancesRamco Systems Limited******Ramco Systems Australia Pty Ltd., Australia******Wholly Owned Subsidiary CompaniesSale of goods or services120000000Specific prior approval provided by the Audit Committee on 05/02/2025511600003270000038540000Represents income from royalty. Balances will include the following as applicable 1. transactions during thereporting period 2. receipts and or payments asapplicable in respect of these transactions 3. impact of foreignexchange on account of restatement of the outstanding balancesRamco Systems Limited******Ramco Systems Australia Pty Ltd., Australia******Wholly Owned Subsidiary CompaniesPurchase of goods or services100000000Specific prior approval provided by the Audit Committee on 05/02/20251620000560000970000Represents Cost of Services availed. Balances will include the following as applicable 1. transactions during thereporting period 2. receipts and or payments asapplicable in respect of these transactions 3. impact of foreignexchange on account of restatement of the outstanding balancesRamco Systems Limited******Ramco Systems Australia Pty Ltd., Australia******Wholly Owned Subsidiary CompaniesInvestment0Omnibus Approval provided by the Audit Committee on 05/02/2025010631700001063170000Ramco Systems Limited******Ramco Systems Australia Pty Ltd., Australia******Wholly Owned Subsidiary CompaniesAny other transactionBank Guarantee issued to A banker to Ramco Systems Australia Pty Ltd., Australia0Omnibus Approval provided by the Audit Committee on 05/02/2025070200000Represents bank guarantee issued in favour of bankers customers vendors The balances will include the following a.guarantees provided  b.guarantees closed c.impact of foreign exchange on account of restatement of the outstanding balancesRamco Systems Limited******Ramco System Inc., Philippines******Wholly Owned Subsidiary CompaniesSale of goods or services300000000Specific prior approval provided by the Audit Committee on 05/02/2025134790000017670000Represents Income from Sale of goods and services Balanceswill include the following as applicable 1. transactions during thereporting period 2. receipts and or payments asapplicable in respect of these transactions 3. impact of foreignexchange on account of restatement of the outstanding balancesRamco Systems Limited******Ramco System Inc., Philippines******Wholly Owned Subsidiary CompaniesSale of goods or services100000000Specific prior approval provided by the Audit Committee on 05/02/202536140000127800006780000Represents income from royalty. Balances will include the following as applicable 1. transactions during thereporting period 2. receipts and or payments asapplicable in respect of these transactions 3. impact of foreignexchange on account of restatement of the outstanding balancesRamco Systems Limited******Ramco System Inc., Philippines******Wholly Owned Subsidiary CompaniesInvestment0Omnibus Approval provided by the Audit Committee on 05/02/202501744000017440000Ramco Systems Limited******Ramco System Inc., Philippines******Wholly Owned Subsidiary CompaniesAny other transactionBank Guarantee0Omnibus Approval provided by the Audit Committee on 05/02/2025054300006000000Represents bank guarantee issued in favour of bankers customers vendors The balances will include the following a.guarantees provided  b.guarantees closed c.impact of foreign exchange on account of restatement of the outstanding balancesRamco Systems Limited******Ramco Systems Shanghai Co. Ltd., China******Wholly Owned Subsidiary CompaniesSale of goods or services60000000Specific prior approval provided by the Audit Committee on 05/02/2025106000015650000160000Represents Income from Sale of goods and services Balanceswill include the following as applicable 1. transactions during thereporting period 2. receipts and or payments asapplicable in respect of these transactions 3. impact of foreignexchange on account of restatement of the outstanding balancesRamco Systems Limited******Ramco Systems Shanghai Co. Ltd., China******Wholly Owned Subsidiary CompaniesSale of goods or services50000000Specific prior approval provided by the Audit Committee on 05/02/2025740000480000190000Represents income from royalty. Balances will include the following as applicable 1. transactions during thereporting period 2. receipts and or payments asapplicable in respect of these transactions 3. impact of foreignexchange on account of restatement of the outstanding balancesRamco Systems Limited******Ramco Systems Shanghai Co. Ltd., China******Wholly Owned Subsidiary CompaniesInvestment0Omnibus Approval provided by the Audit Committee on 05/02/20250113860000113860000During the quarter funds were transferred towards infusion of further Capital.The funds were received and shares were allotted by the subsidiary in October 2024.Ramco Systems Limited******PT Ramco Systems, Indonesia, Indonesia******Wholly Owned Subsidiary CompaniesSale of goods or services50000000Specific prior approval provided by the Audit Committee on 05/02/2025703000023400002500000Represents Income from Sale of goods and services Balanceswill include the following as applicable 1. transactions during thereporting period 2. receipts and or payments asapplicable in respect of these transactions 3. impact of foreignexchange on account of restatement of the outstanding balancesRamco Systems Limited******PT Ramco Systems, Indonesia, Indonesia******Wholly Owned Subsidiary CompaniesSale of goods or services50000000Specific prior approval provided by the Audit Committee on 05/02/202523000028000090000Represents income from royalty. Balances will include the following as applicable 1. transactions during thereporting period 2. receipts and or payments asapplicable in respect of these transactions 3. impact of foreignexchange on account of restatement of the outstanding balancesRamco Systems Limited******PT Ramco Systems, Indonesia, Indonesia******Wholly Owned Subsidiary CompaniesInvestment0Omnibus Approval provided by the Audit Committee on 05/02/202505540000055400000Ramco Systems Limited******Ramco System Vietnam Company Limited, Vietnam******Wholly Owned Subsidiary CompaniesInvestment0Omnibus Approval provided by the Audit Committee on 05/02/202502391000023910000Ramco Systems Limited******Ramco Software Japan Limited, Japan******Wholly Owned Subsidiary CompaniesInvestment0Omnibus Approval provided by the Audit Committee on 05/02/2025064200006420000Ramco Systems Limited******Ramco Systems Defense and Security Incorporated******Subsidiary CompaniesSale of goods or services50000000Specific prior approval provided by the Audit Committee on 05/02/202531400004330000390000Represents Income from Sale of goods and services Balanceswill include the following as applicable 1. transactions during thereporting period 2. receipts and or payments asapplicable in respect of these transactions 3. impact of foreignexchange on account of restatement of the outstanding balancesRamco Systems Limited******Ramco Systems Defense and Security Incorporated******Subsidiary CompaniesSale of goods or services50000000Specific prior approval provided by the Audit Committee on 05/02/20251670000500000290000Represents income from royalty. Balances will include the following as applicable 1. transactions during thereporting period 2. receipts and or payments asapplicable in respect of these transactions 3. impact of foreignexchange on account of restatement of the outstanding balancesRamco Systems Limited******Ramco System Korea Company Limited******Wholly Owned Subsidiary CompaniesSale of goods or services325000000Specific prior approval provided by the Audit Committee on 04/11/202522123000000Represents Income from Sale of goods and services Balanceswill include the following as applicable 1. transactions during thereporting period 2. receipts and or payments asapplicable in respect of these transactions 3. impact of foreignexchange on account of restatement of the outstanding balancesRamco Systems Limited******Ramco System Korea Company Limited******Wholly Owned Subsidiary CompaniesSale of goods or services50000000Specific prior approval provided by the Audit Committee on 05/02/20252774000044000019170000Represents income from royalty. Balances will include the following as applicable 1. transactions during thereporting period 2. receipts and or payments asapplicable in respect of these transactions 3. impact of foreignexchange on account of restatement of the outstanding balancesRamco Systems Limited******Ramco System Korea Company Limited******Wholly Owned Subsidiary CompaniesAdvance0NA07426000035390000Trade advance received net of adjustment. Balances will include the following as applicable 1. transactions during thereporting period 2. receipts and or payments asapplicable in respect of these transactions 3. impact of foreignexchange on account of restatement of the outstanding balancesRamco Systems Limited******Ramco System Korea Company Limited******Wholly Owned Subsidiary CompaniesInvestment0Omnibus Approval provided by the Audit Committee on 05/02/202504336000043360000Ramco Systems Limited******Ramco Middle East for Information Technology, Saudi Arabia******Wholly Owned Subsidiary CompaniesSale of goods or services50000000Omnibus Approval provided by the Audit Committee on 05/02/202511450000613000043400000Ramco Systems Limited******Ramco Middle East for Information Technology, Saudi Arabia******Wholly Owned Subsidiary CompaniesSale of goods or services50000000Omnibus Approval provided by the Audit Committee on 05/02/20256290000480000018000000Ramco Systems Limited******Ramco Middle East for Information Technology, Saudi Arabia******Wholly Owned Subsidiary CompaniesInvestment0NA01145000011450000Ramco Systems Limited******City works Pty Ltd., South Africa******Associate of Sl. No.49. 30 percent held by Sl. No.49Sale of goods or services150000000Omnibus Approval provided by the Audit Committee on 05/02/2025843300002869000010990000Ramco Systems Limited******P R Venketrama Raja******ChairmanRemuneration0NA23000000Ramco Systems Limited******P V Abinav Ramasubramaniam Raja******Whole Time DirectorRemuneration0NA89000000Ramco Systems Limited******A V Dharmakrishnan******Non Executive Non Independent DirectorRemuneration0NA33000000Ramco Systems Limited******Sankar Krishnan******Non Executive Non Independent DirectorRemuneration0NA20000000Ramco Systems Limited******Justice P P S Janarthana Raja Retd.******Independent DirectorRemuneration0NA35000000Ramco Systems Limited******Justice Chitra Venkataraman******Independent DirectorRemuneration0NA15000000Ramco Systems Limited******M S Krishnan******Independent DirectorRemuneration0NA28000000Ramco Systems Limited******Aravind Srinivasan******Independent DirectorRemuneration0NA25000000Ramco Systems Limited******R Ravi Kula Chandran******Chief Financial OfficerRemuneration0NA849000000Ramco Systems Limited******Mithun V******Company SecretaryRemuneration0NA100000000Ramco Systems Limited******Optiverse Enterprise Private Limited******Enterprises over which KMP/relative of KMP exercise significant influencePurchase of goods or services300000000NA8030000400000Ramco Systems Limited******Ramco System Korea Company Limited******Wholly Owned Subsidiary CompaniesDividend receivedNA1521000000Ramco Systems Corporation USA******Ramco Systems Australia Pty Ltd Australia******Subsidiary CompaniesAny other transactionHosting Charges87000000Specific prior approval provided by the Audit Committee on 05/02/202523570000183300007800000Ramco Systems Corporation USA******Ramco Systems Australia Pty Ltd Australia******Subsidiary CompaniesAny other transactionHosting Charges credited17000000Specific prior approval provided by the Audit Committee on 05/02/20251151000065300005250000Represents loans given. The balances will include the following a.loans given b.interest accrued thereon c.loan repayment d.interest received e.impact of foreign exchange on account of restatement of the outstandingbalancesRamco Systems Corporation USA******Ramco Systems Australia Pty Ltd Australia******Subsidiary CompaniesLoan174000000Specific prior approval provided by the Audit Committee on 05/02/202577810000377960000469250000Ramco Systems Corporation USA******Ramco Systems Pte Ltd Singapore******Subsidiary CompaniesLoan174000000Specific prior approval provided by the Audit Committee on 05/02/20252905000011978000001209530000Loan0.0005On DemandUnsecuredFor working capital purposeRamco Systems Corporation USA******Ramco Systems Pte Ltd Singapore******Subsidiary CompaniesAny other transactionHosting Charges87000000Specific prior approval provided by the Audit Committee on 05/02/2025242300002104000012330000Ramco Systems Corporation USA******Ramco Systems Pte Ltd Singapore******Subsidiary CompaniesAny other transactionHosting and other Charges credited17000000Specific prior approval provided by the Audit Committee on 05/02/2025347000015300001540000Represents loans given. The balances will include the following a.loans given b.interest accrued thereon c.loan repayment d.interest received e.impact of foreign exchange on account of restatement of the outstandingbalancesRamco Systems Corporation USA******Ramco Systems Sdn. Bhd Malaysia******Subsidiary CompaniesLoan174000000Specific prior approval provided by the Audit Committee on 05/02/202513350000524280000527890000Loan0.05On DemandUnsecuredFor working capital purposeRamco Systems Corporation USA******Ramco Systems Sdn. Bhd Malaysia******Subsidiary CompaniesAny other transactionHosting and other Charges debited87000000Specific prior approval provided by the Audit Committee on 05/02/2025966000014400001830000Ramco Systems Corporation USA******Ramco System Inc., Philippines******Subsidiary CompaniesAny other transactionHosting Charges87000000Specific prior approval provided by the Audit Committee on 05/02/20252072000093200003770000Represents loans given. The balances will include the following a.loans given b.interest accrued thereon c.loan repayment d.interest received e.impact of foreign exchange on account of restatement of the outstandingbalancesRamco Systems Corporation USA******Ramco Systems Defense and Security Incorporated, USA******Subsidiary CompaniesAdvance174000000NA1660000010812000071960000Advance0NAUnsecuredTowards services to be rendered.Ramco Systems Corporation USA******Ramco Systems Defense and Security Incorporated, USA******Subsidiary CompaniesInvestment0Specific prior approval provided by the Audit Committee on 05/02/2025074500007450000Ramco Systems Corporation USA******Ramco Systems Defense and Security Incorporated, USA******Subsidiary CompaniesAny other transactionHosting Charges credited44000000Specific prior approval provided by the Audit Committee on 05/02/20257480000142500005000000Trade advance received net of adjustment. Balances will include the following as applicable 1. transactions during the reporting period 2. receipts and or payments as applicable in respect of these transactions 3. impact of foreign exchange on account of restatement of the outstanding balancesRamco Systems Corporation USA******Ramco Systems Defense and Security Incorporated, USA******Subsidiary CompaniesAny other transactionSalary and travel87000000Specific prior approval provided by the Audit Committee on 05/02/202513870000388800000Closing balance reinstated at  historical rate prevailing at the date of investmentRamco Systems Corporation USA******Ramco Systems Canada Inc., Canada******Subsidiary CompaniesAdvance174000000Specific prior approval provided by the Audit Committee on 05/02/20255614000031223000044200000Advance0NAUnsecuredTowards services to be rendered.Ramco Systems Corporation USA******Ramco Systems Canada Inc., Canada******Subsidiary CompaniesAny other transactionHosting Charges44000000NA125600009721000056820000Ramco Systems Corporation USA******Ramco Systems Canada Inc., Canada******Subsidiary CompaniesInvestment0Specific prior approval provided by the Audit Committee on 05/02/20250430000430000Trade advance received net of adjustment. Balances will include the following as applicable 1. transactions during the reporting period 2. receipts and or payments as applicable in respect of these transactions 3. impact of foreign exchange on account of restatement of the outstanding balancesRamco Systems Corporation USA******Ramco Systems Canada Inc., Canada******Subsidiary CompaniesAny other transactionSalary and travel87000000Specific prior approval provided by the Audit Committee on 05/02/2025178900002831800000Ramco Systems Limited******Ramco System Inc., Philippines******Wholly Owned Subsidiary CompaniesAdvance0Specific prior approval provided by the Audit Committee on 05/02/2025000Advance0NAUnsecuredTowards services to be rendered.Closing balance reinstated at  historical rate prevailing at the date of investmentRamco Systems Corporation USA******Ramco Systems FZ LLC Dubai******Wholly Owned Subsidiary CompaniesAny other transactionHosting and Salary87000000Specific prior approval provided by the Audit Committee on 05/02/2025188400003335000030010000Ramco Systems Corporation USA******Ramco Systems FZ LLC Dubai******Wholly Owned Subsidiary CompaniesAny other transactionOutsourcing Travel, Slarary9000000Specific prior approval provided by the Audit Committee on 05/02/2025000Trade advance received net of adjustment. Balances will include the following as applicable 1. transactions during thereporting period 2. receipts and or payments asapplicable in respect of these transactions 3. impact of foreignexchange on account of restatement of the outstanding balancesRamco Systems Corporation USA******Ramco Systems Limited, Switzerland******Wholly Owned Subsidiary CompaniesAny other transactionHosting any other debited44000000Specific prior approval provided by the Audit Committee on 05/02/20252340000470000400000Ramco Systems Corporation USA******Ramco Software Japan Limited, Japan******Wholly Owned Subsidiary CompaniesLoan44000000Specific prior approval provided by the Audit Committee on 05/02/202565400008911000096160000Ramco Systems Corporation USA******Ramco Software Japan Limited, Japan******Wholly Owned Subsidiary CompaniesAny other transactionHosting any other debited44000000Specific prior approval provided by the Audit Committee on 05/02/2025190000750000110000Ramco Systems Corporation USA******Ramco Middle East for Information Technology, Saudi Arabia******Wholly Owned Subsidiary CompaniesAny other transactionHosting any other debited44000000Specific prior approval provided by the Audit Committee on 05/02/20250600000630000Ramco Systems Corporation USA******Ramco System(Shanghai) Co. Ltd., China******Wholly Owned Subsidiary CompaniesAny other transactionHosting any other debited44000000Specific prior approval provided by the Audit Committee on 05/02/202515100008800000Ramco Systems Corporation USA******Ramco System(Shanghai) Co. Ltd., China******Wholly Owned Subsidiary CompaniesAny other transactionHosting others to be credited9000000Specific prior approval provided by the Audit Committee on 05/02/2025000Ramco Systems Corporation USA******Ramco System Korea Company Limited******Wholly Owned Subsidiary CompaniesAny other transactionHosting any other debited44000000Specific prior approval provided by the Audit Committee on 05/02/20251447000014700008400000Ramco Systems Corporation USA******P T Ramco Systems, Indonesia******Wholly Owned Subsidiary CompaniesAny other transactionHosting and others to be debited44000000Specific prior approval provided by the Audit Committee on 05/02/2025390000170000600000Ramco Systems Corporation USA******Ramco Systems FZ LLC Dubai******Wholly Owned Subsidiary CompaniesAny other transactionHosting others to be credited9000000Specific prior approval provided by the Audit Committee on 05/02/20253070000970000450000Ramco Systems Limited******The Ramco Cements Educational and Charitable Trust******Enterprises over which KMP/relative of KMP exercise significant influenceSale of goods or services1000000Specific prior approval provided by the Audit Committee on 05/02/2025430000002086320000AuditedtrueM/s. M S Jagannathan & N Krishnaswami, Chartered Accountantstrue2028-07-31