Ramco Systems: Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

Dear Sir/Madam Sub: Re-appointment of M.S.Jagannathan & N.Krishnaswami Chartered Accountants as Statutory Auditors Ref: Intimation under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 (SEBI LODR)This is to inform that based on the recommendations of Audit Committee and subject to the approval of the Members at the 25th Annual General Meeting (AGM) the Board of Directors in its Meeting held on May 19 2022 had approved the re-appointment of M.S.Jagannathan & N.Krishnaswami Chartered Accountants holding Firm Registration No. 001208S as Statutory Auditors of the Company for a second term of five consecutive financials years commencing from 2022-23 and to hold office from the conclusion of 25th AGM un-till the conclusion of the 30th AGM to be held in the year 2027.Pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated September 09 2015 profile and other required details are attached.