The AGM of the company is scheduled to be held on 24th September, 2026.

RAM/SECT/BSE/020/26-27 Date: September 2, 2026 The Corporate Relationship Department BSE Limited 1st Floor, Rotunda Building, P.J. Towers, Dalal Street, Mumbai – 400 001. Sub: Submission of Notice of 32nd Annual General Meeting (AGM) of the Company Scrip Code: 530951 | Stock Symbol: RAMINFO Dear Sir/Madam, We wish to inform you that the 32nd Annual General Meeting ('AGM') of the Company is scheduled to be held on Thursday, September 24, 2026 at 2:30 p.m. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in accordance with the circulars/notifications issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India to transact the business, as set forth in the Notice convening the Meeting. The Cut-off date for determining the eligibility of the Members to vote by remote e-voting or e-voting during the Annual General Meeting is the closing hours of Thursday, September 17, 2026. The remote e-voting facility shall commence on September 21, 2026 at 9.00 A.M. (IST) and shall end on September 23, 2026 at 5.00 P.M. (IST). The notice of 32nd AGM and Annual Report for Financial Year 2025-26 is also made available on Company's website at: https://www.raminfo.com/investors-pack/. Kindly take the same on your records. Thanking you, For RAMINFO LIMITED Srikanth Palem Company Secretary & Compliance Officer RAMINFO LIMITED Unit No. 1609, 16th Floor, Orbit, Plot No. 30C, Sy. No. 83/1, www.raminfo.com Hyderabad Knowledge City, TSIIC, Madhapur, Shaikpet, Hyderabad-500081, Telangana, India. Tel: +91-40-23541894 Email: cs@raminfo.com CIN: L72200TG1994PLC017598 Raminfo Limited NOTICE OF 32ND ANNUAL GENERAL MEETING Notice is hereby given that the Thirty-Second (32nd) Annual General Meeting of the Members of Raminfo Limited will be held on Thursday, September 24, 2026, at 2.30 p.m. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) to transact the following business: Ordinary Business 1. To receive, consider and adopt the audited financial statements (Standalone & Consolidated) of the Company for the financial year ended March 31, 2026, the Board’s report and Auditor’s report thereon: To consider and if thought fit, to pass, the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Financial Statements (Standalone & Consolidated) of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon, be and are hereby considered and adopted.” 2. To appoint a director in the place of Mr. Gangaram Aloria (DIN: 02913711), who retires by rotation and being eligible, offers himself for re-appointment: To consider and if thought fit, to pass, the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions, if any, of the Companies Act, 2013, read with rules framed thereunder and in accordance with the Articles of Association of the Company, Mr. Gangaram Aloria (DIN: 02913711), who retires by rotation and being eligible for re-appointment, be and is hereby re-appointed as the Director of the Company, liable to retire by rotation.” 3. Appointment of Statutory Auditor: To pass the following resolution with or without modification, as an Ordinary Resolution: To consider and if thought fit, to pass, the following resolution as an Ordinary Resolution: “RESOLVED THAT subject to the provisions of Section 139, 142 of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014 and other applicable provisions, if any, M/s. Dhanunjaya & Haranath, Chartered Accountants, (FRN:014288S), be and are hereby appointed as the Statutory Auditors of the Company, for one term of 5 (Five) consecutive financial years i.e. from 2026-27 to 2030-31 and hold the office from the conclusion of this Annual General Meeting(AGM) till the conclusion of 37th Annual General Meeting to be held in calendar year 2031, at such remuneration plus applicable taxes, and out of pocket expenses, as may be determined and recommended by the Audit Committee in consultation with the Auditors and duly approved by the Board of Directors of the Company.” “RESOLVED FURTHER THAT any of the Director or Company Secretary of the Company, be and are hereby severally authorized to do such act, deeds and things and to file necessary e – forms with the concerned Registrar of Companies, to give effect to the aforementioned resolution.” Annual Report 2026 Raminfo Limited Special Business 4. Approval for giving loan and guarantee or providing security in connection with loan availed by any specified person under section 185 of the Companies, Act, 2013: To consider and if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 185 and other applicable provisions, if any of the Companies Act, 2013 (“the Act”) (including any statutory modifications or re-enactments thereof for the time being in force) and pursuant to the recommendation of the Audit Committee and approval of the Board of Directors (hereinafter referred to as “the Board” which term shall be deemed to include any duly constituted Committee thereof) and subject to such approvals, consents, sanctions and permissions as may be necessary, the approval of the members of the Company be and is hereby accorded to the Board for advancing loan(s) in one or more tranches including loan represented by way of book debt to, and/or giving guarantee(s), and/or providing security(ies) in connection with any loan taken/to be taken by any company(ies) which are group companies, associate companies, joint venture companies or subsidiary companies of the Company or any other person in which any of the Directors of the Company is interested as specified in the explanation to section 185(2) of the Act, of an aggregate amount not exceeding `5 crore (Rupees Five Crore only) during a financial year, in its absolute discretion deem beneficial and in the best interest of the Company; RESOLVED FURTHER THAT any of the Directors and/or Company Secretary be and are hereby severally authorized to file pay returns/ forms with the Registrar of Companies and to do all acts, deeds and things that may be necessary. proper, expedient or incidental for the purpose of giving effect to the aforesaid resolution.” 5. To approve related party transactions under section 188 of the Companies Act, 2013, and Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: To consider and if thought fit, to pass, the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to Section 188 and other applicable provisions, if any, of the Companies Act 2013 and the rules made there under and Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including any amendment, modification, variation or re-enactment thereof for the time being in force, the consent of the shareholders be and is hereby accorded to the Board of Directors of the Company (hereinafter referred to as “the Board” which term shall include any existing Committee(s) or any committee, the Board may hereafter constitute to exercise powers of the Board including the power conferred by this resolution) for the related party transactions to be entered into and carried out in the ordinary course of business and at arm’s length price with the subsidiaries or associate companies or any Joint Ventures being related parties to the Company, in connection with Sale and purchase of goods and the various services rendered / availed or to be availed, claims made and reimbursement of claims received or any other transactions involving a transfer of resources, services or obligations of whatever nature on such terms as may be mutually agreed upon with the Company and fellow subsidiaries or associate companies or joint ventures for an aggregate value not exceeding ₹80,00,00,000/- (Rupees Eighty Crores only) [Showing first 8,000 characters — download PDF for full document]