#ShareholderInformation Pursuant to SEBI circular No. HO/38/13/11(2)2026-MIRSD-POD/ I/3750/2026 dated January 30, 2026, shareholders are informed that, to facilitate shareholders to get rightful access to their securities, SEBI has decided to open another special window for transfer and dematerialisation (“demat”) of physical securities which were sold/purchased prior to April 01, 2019. The special window shall be open for a period of one year from February 05, 2026 to February 04, 2027. Shareholders are requested to submit their requests for the transfer and dematerialisation of physical securities with the RTA, latest by February 04, 2027 to the following address: M/s. Cameo Corporate Services Limited (Unit: Ramco Systems Limited) ‘Subramanian Building’, No.1, Club House Road, Chennai – 600002. Tamil Nadu, India Phone: 91 44 4002 0700 Online Investor Portal : wisdom.cameoindia.com Website : cameoindia.com

⚠️ Warning: leaving Marketing Mavericks unsupervised for 3 days may cause excessive brainstorming, zero chill, and an alarming amount of fun. Somewhere between the strategy sessions, the big debates, and the moments in between - a whole year got planned. This is how Mavericks begin a year. ✨🔥🚀 #MarketingMavericks #TeamRamco #MarketingLife

Ramco FY26 Results: 13% Revenue Growth, Net Profit, and AI-Native Future in Motion Full press release here: hubs.ly/Q04hCxK80 In FY26, Ramco delivered 13% year-on-year revenue growth, net profit, and meaningful strides in AI-native product development, with AI becoming increasingly embedded in its operational fabric — backed by disciplined execution, strategic partnerships, and payroll business growing at 25% YoY. 📊Financial Performance for the Year • Revenue: USD 79.9M (13% YoY growth) • EBITDA: USD 18.9M (24% margin, up from 14% last year) • Net Profit: USD 4.77M • Order Bookings: USD 51.7M • Recurring Revenue Growth: 15% YoY • Cash Balance: USD 13.3M 🏆Business Highlights for the Year • Launched Chia, an enterprise-grade conversational AI agent platform enabling automation of complex customer interactions • Ramco Payce certified as a Workday Global Payroll Connect (GPC) partner • Signed MoU with ST Engineering to co-create next-generation, AI-led Aviation MRO solutions • Recognized as a Leader in Everest Group's Multi-Country Payroll PEAK Matrix® 2025 Assessment for APAC • Won awards for Best Payroll Software & Best Payroll Outsourcing Partner at HR Vendors of the Year 2025, Malaysia & Singapore • Named AI-Driven ERP Transformation Leader at the ICT Champion Awards #RamcoSystems #FY26Results

🏆✨The best employer brands don't just talk about their culture. They build it and prove it. Proud to share that #RamcoSystems has been honored with the Malaysia Best Employer Brand Award 2026, an award that assesses how organizations translate vision into HR strategy, build for business transformation, and cultivate competencies that make them future-ready. Grateful for the recognition. More importantly, grateful for the team that earned it. #EmployerBrand #RamcoWins #FutureOfWork

Big news, and an even bigger thank you 💙 Ramco Systems is honored to be featured in @LinkedIn Top Companies 2026 India - a list that recognizes the best places to grow your career in India. This milestone belongs to our people: the thinkers, builders, and problem-solvers who bring passion to everything they do. Here’s to building careers, creating impact, and growing together 🚀 #RamcoSystems #LinkedInTopCompanies #LifeAtRamco #CareersThatGrow

We just got shortlisted. Twice. 🎉 Ramco Systems has been shortlisted for the 2026 Global Payroll Awards in two categories: ⭐ Transformation Project of the Year ⭐ Regional Payroll Supplier of the Year Thank you to our customers and partners — this one's as much yours as ours. 💙 The winners will be announced on 4th June at the ceremony in Barcelona. Rooting hard. 🤞

Some pilots make the world smaller - connecting cities, reuniting families, opening up corners of the earth most people never get to see. Others make the world safer - flying into emergencies, firefighting, carrying critical care and holding the line when it matters most. Airline crews. Helicopter pilots. Air ambulance aviators. Firefighting flyers. Different missions. One shared calling. This World Pilots' Day, here's celebrating every pilot who makes the skies their home - We salute you! #WorldPilotsDay #Pilots #Aviation #Aviators #AerialFirefighting #Helicopter #RamcoAviation #ThankYou

Everyone's talking about AI in payroll. Not everyone is acting on it. 47% of payroll professionals say AI is the #1 trend to watch — yet only 32% have actually adopted it. That gap? It's not just a statistic. It's where your competitive advantage lives. The 2026 Global Payroll Survey by @PayrollOrg and #RamcoPayce surveyed 250 payroll leaders worldwide to understand what's driving excitement and what's slowing action. Read the report: hubs.ly/Q04c61tY0 #AIinPayroll #PayrollTechnology #FutureOfPayroll

Ramco Systems is delighted to be recognised by ET Edge as one of the Best Organizations for Women 2025 - 26. This recognition reinforces our belief that building an inclusive workplace is an ongoing journey - one where every voice is heard, every contribution is valued, and everyone has the opportunity to grow. At Ramco, we are committed to fostering a culture that supports diversity, enables leadership, and creates meaningful opportunities for women to succeed and lead with impact. This milestone belongs to the amazing women at Ramco who continue to shape our culture, inspire progress, and drive excellence every day. #LifeAtRamco #RamcoWins

South Korea's flag carrier @KoreanAir is now live on Ramco Aviation Suite powering Asia's largest engine MRO hub. → 400 mechanics, fully paperless → Real-time visibility from capacity to P&L → End-to-end integration across operations Faster turnarounds. Smarter decisions. A platform built to scale with ambition. 🚀 Proud to be part of this journey. Congrats to the entire team! 🎉 🔗 ramco.com/press-release/kore… #AviationMRO #KoreanAir #RamcoAviation #GoLive

KitKat thieves had one thing Nestlé didn't - real-time knowledge of where that truck was going. 🍫 Don't let your logistics be a guessing game. Ramco TMS: full shipment visibility, end to end. No surprises. No headlines. Explore now:  ramco.com/products/logistics… #KitKat #Logistics #RamcoTMS #SupplyChain #CargoTheft

#ShareholderInformation Pursuant to SEBI circular No. HO/38/13/11(2)2026-MIRSD-POD/ I/3750/2026 dated January 30, 2026, shareholders are informed that, to facilitate shareholders to get rightful access to their securities, SEBI has decided to open another special window for transfer and dematerialisation (“demat”) of physical securities which were sold/purchased prior to April 01, 2019.  The special window shall be open for a period of one year from February 05, 2026 to February 04, 2027. Shareholders are requested to submit their requests for the transfer and dematerialisation of physical securities with the RTA, latest by February 04, 2027 to the following address: M/s. Cameo Corporate Services Limited (Unit: Ramco Systems Limited) ‘Subramanian Building’, No.1, Club House Road, Chennai – 600002. Tamil Nadu, India Phone: 91 44 4002 0700 Online Investor Portal : hubs.ly/Q049Gvlh0  Website : hubs.ly/Q049Gshm0

20 countries. 8,000 employees. Zero margin for error. For Hitachi Energy, the challenge was clear: navigate a complex carve-out while building a compliant, scalable, and future-ready global payroll model. With Ramco, they didn’t just transition—they transformed. 🔗See how : hubs.ly/Q048j-570 #PayrollTransformation #GlobalPayroll #CustomerStory

When milestones turn into meaningful momentum. We’re pleased to share that @RamcoSystems has been recognized with the Best Integrated Campaign Award at the B2B World Summit for our Ramco@20 #ExperienceThatMatters campaign in the Middle East. What began as a 20-year milestone evolved into a full-funnel initiative - bringing together thought leadership, customer engagement, and advocacy into one integrated experience. Grateful to our customers, partners, and teams who have been part of this journey. Here’s to many more milestones together... #RamcoAt20 #B2BMarketing #IntegratedMarketing #CustomerExperience #MiddleEast #RamcoWins

ERP done right = Competitive advantage. ERP done wrong = Costly mistake. So how do you get it right? This guide walks you through everything: From “Do we even need a new ERP?” to “How do we implement it right?”. No guesswork. Just smarter decisions. Get the free guide now: hubs.ly/Q048dk8-0 #ERP #FutureOfWork #EnterpriseSoftware #BusinessGrowth

As Ramadan comes to a close, we welcome Eid with gratitude & joy. May this festive season bring peace to your hearts, happiness to your homes, and success ahead. Eid Mubarak from all of us at Ramco. 🌙✨ #EidMubarak #Ramadan #Joy #Gratitude #Togetherness

We didn’t run a hackathon to celebrate #AI - we ran one to ship it. R.A.C.E. — Roadmap Acceleration Coding Event | March 2026 110 engineers. 30 teams. 24 hours. Every challenge was a live product roadmap item. Every solution was built using GitHub Copilot. Entry wasn't just given, it was earned! No prototypes. No demo-ware. Just real problems, real code, real deadlines. What followed was more than impressive - it was decisive. Teams worked through the night to deliver solutions now under review for production deployment. And this is where it gets real: Every team now moves into UAT and business sign-off. The goal isn’t a trophy - it’s deployment. With Microsoft and GitHub as evaluation partners, the outcome is clear - these aren’t experiments, they’re production-grade builds. And our leadership showed up because this matters. AI at Ramco isn’t a future bet—it’s already being built. And this is just the beginning. #RamcoSystems #GitHubCopilot #Microsoft #EnterpriseAI #AIEngineering #RACEHackathon #FutureOfWork

Live. Seamless. Celebrated. 🎉 Thrilled to announce the successful go-live of Ramco Payce at @seekjobs across Australia & New Zealand, powering payroll for 1500 employees. From seamless Workday integration to a fully compliant, high-quality implementation — this project was delivered on time, with minimal defects, and maximum collaboration. Sharing happy moments of us celebrating this milestone together — because great go-lives deserve great moments. Here’s to smarter payroll and stronger partnerships. #RamcoPayce #GoLive #CustomerSuccess #PayrollTransformation #Celebration

Most engineering students learn how systems work in theory. But the real world runs on enterprise platforms, workflows, and data moving across functions every second. To help bridge that gap, Ramco Systems has signed an MOU with Anna University to establish an Intelligent ERP Lab for Industrial Engineering students. Students will get hands-on access to Ramco’s cloud-based, AI powered ERP platform and explore how real industrial operations and enterprise processes work. The initiative will support: → Faculty enablement and curriculum integration → Applied research and innovation → Industry-ready skills development → Internship and placement opportunities When industry platforms meet academic curiosity, learning becomes real world ready. Proud to partner with Anna University on this initiative. Read the full press release here: hubs.ly/Q046SYf90