The Outcome of the 32nd Annual General Meeting held on Thursday, 24th September 2026 at 2:30 P.M. and containing the proceedings of the Meeting.

RAM/SECT/BSE/ 22/26-27 Date: September 24, 2026 The Corporate Relationship Department BSE Limited 1st Floor, Rotunda Building, P.J. Towers, Dalal Street, Mumbai – 400 001. Sub: Raminfo Limited - Proceedings of 32nd Annual General Meeting (AGM) Scrip Code: 530951 | Stock Symbol: RAMINFO Dear Sir/Madam, We would like to inform you that the 32nd Annual General Meeting (AGM) of Raminfo Limited (‘the Company’) was held on Thursday, September 24, 2026 at 2.30 PM (IST) through Video Conferencing / Other Audio-Visual means (VC/OAVM). In compliance with the provisions of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we enclose herewith the proceedings of the 32nd Annual General Meeting. The AGM commenced at 2:30 P.M.(IST) and concluded at 3:30 P.M. (IST) 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 PROCEEDINGS OF THE 32ND ANNUAL GENERAL MEETING OF RAMINFO LIMITED The 32nd Annual General Meeting (AGM) of Raminfo Limited was held on Thursday, 24th September 2026 at 2:30 P.M. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in due compliance with relevant circulars issued by the Ministry of Corporate Affairs ("MCA") and the Securities and Exchange Board of India ('SEBI'). Shri. L. Srinath Reddy, Managing Director of the Company, occupied the Chair and after ascertaining that the quorum was present, the Chairman called the meeting to order. The Chairman informed that the 32nd Annual General Meeting is being held through Video Conference/Other Audio-Visual Means pursuant to the circulars issued by the Ministry of Corporate Affairs and SEBI. The Company has made all feasible efforts to enable the members to participate in the meeting through a video conferencing facility and to vote electronically. The Chairman welcomed the members and introduced the Directors, Company Secretary and other invitees present at the meeting. Thereafter, the Mr. Srikanth Palem, Company Secretary informed the members about the general instructions regarding participation in the Meeting. Further, the members were informed that the Company had provided the facility to cast their votes electronically, on all resolutions set forth in the Notice of 32nd AGM and Members who had not cast their votes electronically and were participating in the meeting can cast their votes during the meeting through the voting system provided by the Central Depository Services (India) Limited (‘CDSL’). Further informed that there would be no voting by show of hands at the meeting. The members were further informed that the Board of Directors has appointed Mr. DS Rao, Practicing Company Secretary, as the scrutinizer to the e-voting process. Thereafter, the Company Secretary requested the Chairman to address the shareholders on the performance of the Company. Shri L. Srinath Reddy, Chairman, gave an overview on the performance of the Company during the financial year 2025-26 and about the future outlook of the Company. Thereafter, the Company Secretary, with the permission of the members, took the Notice of the 32nd AGM as read. Further, with the permission of the members, the Statutory Auditor’s Report and Secretarial Auditor’s Report were also taken as read, as the reports of Statutory Auditors and Secretarial Auditors were unqualified and without any adverse observations or comments in their respective reports. 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 Thereafter, the following business was transacted as set out in the Notice of 32nd AGM dated 14th August 2026: Item Agenda Type of Resolution ORDINARY BUSINESS To receive, consider and adopt the audited financial statements (Standalone & Consolidated) of the Company for the financial year 1 Ordinary Resolution ended March 31, 2026, the Board’s report and Auditor’s report thereon. To appoint a director in the place of Mr. Gangaram Aloria (DIN: 2. 02913711), who retires by rotation and being eligible, offers himself Ordinary Resolution for re-appointment. To Appoint Statutory Auditor and to pass the resolution with or 3. Ordinary Resolution without modification, as an Ordinary Resolution SPECIAL BUSINESS Approval for giving loan and guarantee or providing security in 4. connection with loan availed by any specified person under section Special Resolution 185 of the Companies, Act, 2013 To approve related party transactions under section 188 of the 5. Companies Act, 2013, and Regulation 23 of the SEBI (Listing Ordinary Resolution Obligations and Disclosure Requirements) Regulations, 2015 Thereafter, the Chairman requested the registered speaker members to ask their queries. He then answered the queries raised by the registered speaker members. The Chairman continued with the proceedings of the meeting and informed that the Members who did not vote earlier through remote e-voting, may now vote electronically in the next 15 minutes and thereafter the e-voting system will be disabled automatically. Further, the results of the voting will be declared within 2 working days of the conclusion of this AGM. The voting results will be displayed on the Company’s website and will be submitted to BSE Limited. The Chairman thanked the shareholders present at the meeting and then concluded the meeting at 3.30 P.M (IST). ************* 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