Submission of Annual Report w.r.t. Annual General Meeting Scheduled to be held on 24th September, 2026.

RAM/SECT/BSE/ 019/26-27 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 Annual Report along with notice of the 32nd Annual General Meeting (AGM) of the Company for FY 2025-26 Scrip Code: 530951 | Stock Symbol: RAMINFO Dear Sir/Madam, Pursuant to regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of Annual Report of the Company for the Financial Year 2025-26, together with notice for the 32nd AGM to be held on Thursday, September 24, 2026, at 2:30 P.M. (IST) through Video Conferencing (VC) /Other Audio-Visual Means (OA VM). The Annual Report for Financial Year 2025-26 is 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 xednI CONTENTS MESSAGE FROM MANAGING DIRECTOR 02 CORPORATE INFORMATION 04 NOTICE 05 BOARD’S REPORT 20 REPORT ON CORPORATE GOVERNANCE 45 MANAGEMENT DISCUSSION & ANALYSIS 71 STANDALONE FINANCIAL STATEMENTS 80 CONSOLIDATED FINANCIAL STATEMENTS 131 Annual Report 2026 Raminfo Limited Annual Report 2026 Message from the MANAGING DIRECTOR Dear Shareholders, The financial year 2025–26 has marked a definitive turning point in the history of Raminfo Limited. It represents a strategic inflection point where the company has successfully bridged its three-decade-old heritage in digital public infrastructure with bold, next-generation growth engines. Operating at the direct intersection of India's structural macroeconomic transformations—notably the digital infrastructure explosion and an urgent national mandate for renewable energy expansion—Raminfo has structurally realigned its corporate architecture. To capitalise on these macroeconomic tailwinds, the company launched "Raminfo 2.0," a comprehensive transformation agenda designed to evolve the business from a traditional IT services provider into a multi-domain, asset-light, GovTech, and Green Energy innovation powerhouse. Under this framework, high-impact operational capabilities have been deployed across four pillar verticals: • Next-Gen GovTech & Artificial Intelligence: Transitioning from AI experimentation to vertical deployments, the company is actively developing Unnoti, an LLM-powered single-window citizen services platform, alongside proprietary AI-based public procurement and bidding solutions. • Smart Green Energy Entry: Marking a monumental step in the clean energy transition, a dedicated subsidiary, Raminfo Green Energy Private Limited, was established and empaneled under the Ministry of New and Renewable Energy following a major rooftop solar project win. • MSME & National Programme Execution: Validating large-scale government execution expertise, the company secured empanelment as an Implementation Partner under the Ministry of MSME's Competitive (LEAN) Scheme. Human capital remains the ultimate strategic growth driver under Raminfo 2.0, with focused investments directed toward upskilling the workforce in emerging AI, ML, and clean-tech capabilities. True gender balance has been achieved at the highest tier of leadership, with women constituting half of the Board of Directors. Furthermore, internal control frameworks remain completely robust, fully compliant with the Companies Act, 2013, and benchmarked against global CMMi Level 3 and ISO certifications. Changing policies and competitive pressures are mitigated through strict process-driven Standard Operating Procedures, ISO cybersecurity frameworks, and a deliberate diversification of the corporate portfolio. As the company enters FY 2026–27, the temporary election-related lull has completely passed, yielding a powerful resurgence in business momentum characterized by a noticeable revival in government-led project inquiries, active RFPs, and bidding tenders. Moving forward, the corporate architecture is anchored securely on Three Strategic Pillars: Raminfo Limited Annual Report 2026 • Pillar 1: Balanced & Sustainable Revenue Growth – Blending predictable e-Gov IT services with rapid clean energy expansion. • Pillar 2: Aggressive AI Innovation & Platform Modernisation – Deploying LLM citizen frameworks and intelligent procurement models. • Pillar 3: Strict ESG Compliance & Operational Transparency – Scaling green electronics, data privacy, and inclusive governance. The structural transformation achieved this year is the result of a deeply collaborative ecosystem. Gratitude is extended to central and state government agencies, business consortium partners, and banking associates for their continued alignment. The leadership team and dedicated employees deserve profound recognition for their relentless execution of the Raminfo 2.0 roadmap. Finally, sincere appreciation is extended to the valued shareholders whose patience, long-term perspective, and shared belief empower the company to build lasting value for citizens, investors, and society. L. SRINATH REDDY Managing Director Raminfo Limited Raminfo Limited CORPORATE INFORMATION BOARD OF DIRECTORS & KMP: Mr. L. Srinath Reddy - Managing Director Mr. V. Anil Kumar Ambati - Director Mr. Gangaram Aloria, IAS (Retd.) – Director (Appointed w.e.f. September 17, 2025) Mrs. Sunitha Bora - Independent Director Mrs. Sunita Choudhary - Independent Director Mrs. C Renuka Rani - Independent Director Mr. V. Maheswara Rao - Chief Financial Officer Mr. Srikanth Palem - Company Secretary & Compliance Officer AUDITORS: Statutory Auditors Akasam & Associates Chartered Accountants “Akasam”, Level 1 & 2, 10-1-17/1/1, Masab Tank, Hyderabad – 500004. Internal Auditors M/s. JKMR & Co. Chartered Accountants 2nd Floor, Unit B, Plot No. 48 & 49, Hitech City Main Road, Lumbini Avenue Gachibowli, Rangareddy, Telangana, 500032. Secretarial Auditors Mr. D.S. Rao, Practicing Company Secretary No. 10, 4th Floor, D. No. 6-3-347/22/2, Ishwarya Nilayam, Opp. Sai Baba Temple, Dwarakapuri Colony, Punjagutta, Hyderabad – 500082. REGISTRAR & TRANSFER AGENT Venture Capital and Corporate Investments Private Limited, “AURUM”, 4th & 5th Floors, Plot No. 57, Jayabheri Enclave Phase – II, Gachibowli, Hyderabad – 500032. E-mail: investor.relations@vccipl.com BANKERS Punjab National Bank Erragadda, Main Road, Sanathnagar, Hyderabad – 500018, Tel: 040-23810297. ICICI Bank My Home Bhooja, Sy. No: 83/1, Raidurg, Raidurg Panmaktha, Serlingampally Mandal, Hyderabad, Telangana – 500032. REGISTERED OFFICE Raminfo Limited it Unit No.1609, 16th Floor, Orbit, Plot No.30C, SY No 83/1, Hyderabad Knowledge City, TSIIC, Madhapur, m Shaikpet, Hyderabad, Telangana, India, 500081 Tel: +91 40 23541894 E-mail: cs@raminfo.com Web: www.raminfo.com I Annual Report 2026 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 c [Showing first 8,000 characters — download PDF for full document]