Announcement under Regulation 30 (LODR)- Appointment of Statutory Auditor/s

RIL/SECT/BSE/023/26-27 Date: September 25, 2026 The Corporate Relationship Department BSE Limited 1st Floor, Rotunda Building, P.J. Towers, Dalal Street, Mumbai - 400 001. Dear Sir / Madam, Sub: Intimation Under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Intimation of Appointment of Statutory Auditors of the Company Scrip Code: 530951 | Stock Symbol: RAMINFO In furtherance to our letter dated August 14, 2026, we hereby inform that the Members at the 32nd Annual General Meeting ("AGM") held on Thursday, September 24, 2026, have approved the appointment of M/s. Dhanunjaya & Haranath, Chartered Accountants (FRN: 014288S) as Statutory Auditors of the Company for a term of five consecutive years commencing from the conclusion of the 32nd Annual General Meeting until the conclusion of the 37th Annual General Meeting of the Company. The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (‘SEBI Circular’), are enclosed as Annexure I The above is for your information and dissemination to all concerned. Kindly take the same on record and acknowledge the receipt. 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 Annexure-1 Disclosure of information pursuant to Regulation 30, read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Details of Events that need to be Details / Information of such S. No Provided events(s) M/s. Dhanunjaya & Haranath, Chartered 1 Name of the Statutory Auditor Accountants. The Members at the 32nd Annual General Meeting held on September 24, 2026, based on the recommendation of the Audit Committee and the Board of Directors of the Company, have approved Date of appointment the appointment of M/s. Dhanunjaya & Haranath, 2 / reappointment & Chartered Accountants (FRN: 014288S) as the term of appointment Statutory Auditors of the Company, for a term of five consecutive years, from the conclusion of 32nd Annual General Meeting until the conclusion of the 37th Annual General Meeting. For 25 years, Dhanunjaya and Haranath, Chartered Accountants have been a beacon of reliability and expertise in the realm of Audit & Assurance, Taxation and Financial advisory services. With a 3 Brief Profile rich legacy of serving clients from diverse industries, including Manufacturing, Construction, Hospitality, Healthcare, IT & ITES and Government organizations, Disclosure of relationships between 4. Not Applicable directors 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