Declaration: The Listed entity is required to submit the following declaration to the extent of submission of information:- Particulars

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1 Annexure - I Holding of specified ( Statement Showing Shareholding Pattern ) Name of Listed Entity : RAMCO SYSTEMS LIMITED Scrip Code / Name of Scrip / Cls of Security / RAMCOSYS / EQUITY Share Holding Pattern Filed under: Reg. 31(1)(a) / Reg. 31(1)(b) / Reg.31(1)(c) a. If under 31(1)(b) then indicate the report for Quarter ending 30-Jun-2017 b. If under 31(1)(c) then indicate date of allotment/extinguishment Declaration: The Listed entity is required to submit the following declaration to the extent of submission of information:- Particulars Yes* No* 1 Whether the Listed Entity h issued any partly paid up? 2 Whether the Listed Entity h issued any Convertible Securities or Warrants? 3 Whether the Listed Entity h any against which depository receipts are issued? 4 Whether the Listed Entity h any in locked-in? 5 Whether any by promoters are pledge or otherwise encumbered? YES 5. The tabular format for disclosure of holding of specified is follows:-

2 Table I - Summary Statement holding of specified Cate gory Category of (II) s fully paid up nos. (VII) = ++ Shareholding a % no. of (calculated 1957) As a % of Rights in each cls of (IX) Cls Cls eg: X eg: Y in A. PROMOTER & PROMOTER GROUP B. PUBLIC C. N PROMOTER- N PUBLIC C1. SHARES UNDERLYING C2. SHARES HELD BY EMPLOYEE TRUSTS (A+B+C) full conversion of diluted share (XI)= (VII)+ of (XII) (b) pledged or otherwise encumbered (XIII) (b)

3 Table II - Statement showing shareholding pattern of the Promoter and Promoter Group Category & Name of the s fully paid up nos. (VII = IV + V + VI) Shareholding % no. of calculated 1957 of Rights in each cls of (IX) Cls X Cls Y Shareholding, of diluted share (XI) = (VII)+ A+B+C2 (XII) pledged or otherwise encumbered (XIII) (b) in 1. INDIAN a. Individuals/Hindu undivided Family P R VENKETRAMA RAJA R SUDARSANAM SARADHA DEEPA NALINA RAMALAKSHMI P V NIRMALA P V ABINAV RAMASUBRAMANIAM RAJA B SRISANDHYA RAJU R CHITTAMMAL (b) b. Central Government/ State Government(s) c. Financial Institutions/Banks d. ANY OTHER Bodies Corporate THE RAMCO CEMENTS LIMITED RAMCO INDUSTRIES LIMITED RAJAPALAYAM MILLS LIMITED THE RAMARAJU SURGICAL COTTON MILLS LTD ONTIME INDUSTRIAL SERVICES LIMITED RAMCO PRIVATE LIMITED RAMCO AGENCIES PRIVATE LIMITED RAMCO MANAGEMENT PRIVATE LIMITED Sub- (A)(1) FOREIGN a. Individuals (Non- Resident Individuals/Foreign Individuals) b. Government c. Institutions d. Foreign Portfolio Investor e. ANY OTHER Sub- (A)(2) Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) Details of which remain unclaimed may be given hear along with details such number of shareholders, outstanding in demat/unclaimed suspense account, voting which are frozen etc.

4 Table III - Statement showing shareholding pattern of the Public shareholder Category & Name of the s 1. INSTITUTIONS a. Mutual Funds NA NA HDFC TRUSTEE COMPANY LIMITED- HDFC EQUITY FUND & HDFC PRUDENCE FUND SUNDARAM MUTUAL FUND A/C SUNDARAM SMILE FUND & A/C SUNDARAM LONG TERM MICRO CAP TAX ADVANTAGE FUND SERIES III b. Venture Capital Funds NA NA 0 c. Alternate Investment Funds NA NA 0 d. Foreign Venture Capital Investors NA NA 0 e. Foreign Portfolio Investors NA NA TFL PENSION FUND J O HAMBRO CAPITAL MANAGEMENT UMBRELLA FUND PLC J O HAMBRO CAPITAL MANAGEMENT ASIA EX JAPAN FUND & SMALL AND MID CAP FUND JOHCM ASIA EX-JAPAN EQUITY FUND GOLDMAN SACHS INDIA LIMITED ABU DHABI INVESTMENT COUNCIL - (JOHO) f. Financial Institutions/Banks NA NA g. Insurance Companies NA NA 880 h. Provident Funds/Pension Funds NA NA 0 i. ANY OTHER FOREIGN INSTITUTIONAL IVESTORS NA NA BT FUNDS MANAGEMENT LIMITED AS TRUSTEE OF BT ASIAN SHARE FUND Sub- (B)(1) Central Government/State Government(s)/ President of India fully paid up nos. (VII = IV + V + VI) Shareholdi ng % of total no. of calculated 1957 of Rights in each cls of (IX) Cls Cls X Y Sub- (B)(2) of diluted share (XI) (XII) (b) pledged or otherwise encumbered (XIII) (Not applic able) (Not appli cable) (b) in

5 Category & Name of the s fully paid up nos. (VII = IV + V + VI) Shareholdi ng % of total no. of calculated 1957 of Rights in each cls of (IX) Cls Cls X Y of diluted share (XI) (XII) (b) pledged or otherwise encumbered (XIII) (Not applic able) (Not appli cable) (b) in 3. N-INSTITUTIONS a. INDIVIDUALS - I. Individual shareholders holding nominal share capital up to Rs.2 lakhs NA NA II. Individual shareholders holding nominal share capital in excess of Rs.2 lakhs NA NA RAVIKUMAR RAMKISHORE SANWALKA b. NBFCs registered with RBI NA NA 0 c. Employee Trusts NA NA 0 Overse Depositories(holding DRs) d. (balancing figure) NA NA 0 e. ANY OTHER NA NA BODIES CORPORATE NA NA Clearing Members NA NA 5628 Foreign Individuals NA NA Foreign Portfolio Investor (Individual) Category III NA NA HINDU UNDIVIDED FAMILIES NA NA NRI Non- Repat NA NA NRI Repat NA NA Sub- (B)(3) Public Shareholding (B)= (B)(1)+(B)(2)+(B)(3) Details of the shareholders acting persons in Concert including their Shareholding (No. and %): Details of which remain unclaimed may be given hear along with details such number of shareholders, outstanding in demat/unclaimed suspense account, voting which are frozen etc.

6 Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder Category & Name Nos. Shareholding of the s of fully nos. % paid up calculated (VII = 1957 IV + V of + VI) Rights in each cls of (IX) Cls X Cls Y of diluted share (XII) pledged or otherwise encumbered (XIII) in (Not applicable) (XI) 1. Custodian/DR Holder NA 0 2. Employee Benefit Trust (under SEBI (Share bed Employee Benefit) Regulations, 2014) NA 0 Non-Promoter- Non Public shareholding (b) (Not applic able) (Not applicable) (b)

Declaration: The Listed entity is required to submit the following declaration to the extent of submission of information:- Particulars

Declaration: The Listed entity is required to submit the following declaration to the extent of submission of information:- Particulars Annexure - I Holding of specified ( Statement Showing Shareholding Pattern ) 1. 2. 3. 4. Name of Listed Entity : RAMCO SYSTEMS LIMITED Scrip Code / Name of Scrip / of Security 532370 / RAMCOSYS / EQUITY