Ramco Systems: Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

Sub: Allotment of Shares under Company Employee Stock Option Schemes
Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

The Allotment Committee of the Board of Directors of the Company at its meeting held today has approved an allotment of 40 202 equity shares of Rs.10/- each being the exercise of 10 758 equity stock options under the Employee Stock Option Scheme 2008 (ESOS 2008) 504 equity stock options under the Employee Stock Option Scheme 2009 - Plan A (ESOS 2009 - Plan A) 7 316 equity stock options under the Employee Stock Option Scheme 2009 - Plan B (ESOS 2009 - Plan B) 16 437 equity stock options under the Employee Stock Option Scheme 2013 (ESOS 2013) and 5 187 equity stock options under the Employee Stock Option Scheme 2014 (ESOS 2014).

Consequent to this the paid up equity share capital has increased from 3 06 06 245 equity shares of Rs.10/- each to 3 06 46 447 equity shares of Rs.10/- each.