This is a formal public notice for the 29th Annual General Meeting (AGM) of Ramco Systems Limited.The meeting is scheduled to be held via video conference on Thursday, August 20, 2026, at 3:00 p.m..Remote e-voting for shareholders will commence on August 17, 2026, and end on August 19, 2026.Shareholders must be registered by August 13, 2026, to be eligible to vote.