Scrutinizer''s Report of 32nd Annual General Meeting -2026

RAM/SECT/BSE/025/26-27 Date: September 28, 2026 The Corporate Relationship Department BSE Limited 1st Floor, Rotunda Building, P.J. Towers, Dalal Street, Mumbai – 400 001. Sub: Submission of Scrutinizers’ report for the remote e-voting including electronic voting during the 32nd Annual General Meeting (AGM) of the Company Scrip Code: 530951 | Stock Symbol: RAMINFO Dear Sir/Madam, Please find the report dated September 25, 2026, issued by Mr. D.S. Rao, Practicing Company Secretary, Scrutinizer appointed for the purpose of remote e-voting including electronic voting during the AGM. We are pleased to inform that all the resolutions have been passed with the requisite majority. 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 Form MGT-13 CONSOLIDATED SCRUTINIZER’S REPORT [Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended] The Chairman, Raminfo Limited, Unit No. 1609, 16th Floor, Orbit, Plot No. 30C, Sy. No. 83/1, Hyderabad Knowledge City, TSIIC, Madhapur, Shaikpet, Hyderabad, Telangana – 500081 Dear Sir, Subject: Consolidated Report on Voting (remote e-voting as well as electronic voting conducted at the 32nd Annual General Meeting) for the items proposed at the 32nd Annual General Meeting (“AGM”) of Raminfo Limited (“the Company”) held on 24th September, 2026 through Video Conference (“VC”) /Other Audio-Visual Means (“OAVM”). ***** With reference to the subject cited above, I, D.S. Rao, Practicing Company Secretary (C.P. No. 14487), state that I was appointed as the Scrutinizer by the Board of Directors of the Company for scrutinizing the e-voting process opened on 21st September, 2026 from 9:00 A.M. till 05:00 P.M. on 23rd September, 2026 pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (LODR) Regulations, 2015 and the electronic voting (e-voting) at the 32nd AGM held at 02:30 P.M. on 24th September, 2026 through Video Conferencing (VC)/ Other Audio Visual means (OAVM) in a fair and transparent manner, for ascertaining the requisite majority and for giving my report in connection with the items of business as provided in the notice dated 14th August 2026. I report as under: 1. The Company availed the e-voting services of CDSL (hereinafter referred to as the “Service Provider”) to offer the electronic voting facility to its Shareholders. The e- voting facility was offered and kept open by the Company to its Shareholders during the period from 9:00 A.M. 21st September, 2026 till 05:00 P.M. on 23rd September, 2026. The Shareholders whose names appeared in the Register of Members / List of Beneficial Owners as on 17th September, 2026 (i.e., cut–off date) were allowed to participate and vote electronically on all the items of business proposed at the AGM during the aforesaid period of e-voting. On 24th September 2026, the votes cast through e-voting facility were duly unblocked by me in the capacity of the Scrutinizer in the presence of 2 witnesses who were not employees of the Company. 2. At the 32nd AGM of the Company held on 24th September 2026 at 02:30 P.M. through Video Conference (“VC”) /Other Audio-Visual Means (“OAVM”), the Company provided electronic voting (e-voting) facility to the shareholders who attended the meeting and did not participate in the remote e-voting facility to cast their votes electronically. The e-voting period remained open for a period of 15 minutes after the conclusion of the AGM. 3. Subsequent to the completion of voting process at the 32nd AGM, the votes cast by the shareholders through remote e-voting as well as through the electronic voting facility provided at the AGM were duly unblocked by me in my capacity as Scrutinizer in the presence of 2 witnesses who were not employees of the Company and were diligently scrutinized. The votes cast through remote e-voting as well as electronically at the 32nd AGM were reconciled with the records maintained by the Company/ Registrar and Transfer Agents of the Company. 4. I herewith enclose the consolidated details of votes cast through remote e-voting during the period from 09:00 A.M. on 21st September, 2026 till 05:00 P.M. on 23rd September, 2026 and the e-voting conducted through electronic means at the 32nd AGM on each of the resolutions as Annexure I. Based on the voting, I report that all the Resolutions proposed at the said 32nd AGM shall be taken as passed by majority. 5. The electronic data and all other relevant records relating to remote e-voting and the electronic voting at the 32nd AGM are under my safe custody until the Chairman approves and signs the minutes of the 32nd AGM and shall be sealed and handed over to the Company Secretary authorized by the Board for safekeeping. CS D.S.RAO; PCS M. No. A12394 C.P. No. 14487 UDIN: A012394H001607306 PEER REVIEW CER NO. 1817/2022 Place: Hyderabad Date: 25-09-2026 Annexure I Summary of Voting Results on Resolutions proposed at 32nd Annual General Meeting of Raminfo Limited, is as under: ITEM NO. 1 – Ordinary Resolution 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: ASSENT DISSENT ABSTAINED/INVALID SUMMARY No Of No of % Of No Of No of % Of No of No of No of No of Share Shares Valid Share Shares Valid Share Shares Shareholders Shares holders Votes holders Votes holders participated held Cast Cast in voting 101 4811945 99.9997 3 16 0.0003 0 0 104 4811961 ITEM NO. 2 – Ordinary Resolution 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: ASSENT DISSENT ABSTAINED/INVALID SUMMARY No Of No of % Of No Of No of % Of No of No of No of No of Share Shares Valid Share Shares Valid Share Shares Shareholders Shares holders Votes holders Votes holders participated held Cast Cast in voting 101 4811945 99.9997 3 16 0.0003 0 0 104 4811961 ITEM NO. 3 – Ordinary Resolution Appointment of Statutory Auditor: To pass the following resolution with or without modification, as an Ordinary Resolution: ASSENT DISSENT ABSTAINED/INVALID SUMMARY No Of No of % Of No Of No of % Of No of No of No of No of Share Shares Valid Share Shares Valid Share Shares Shareholders Shares holders Votes holders Votes holders participated held Cast Cast in voting 101 4811945 99.9997 3 16 0.0003 0 0 104 4811961 ITEM NO. 4 – Special Resolution 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: ASSENT DISSENT ABSTAINED/INVALID SUMMARY No Of No of % Of No Of No of % Of No of No of No of No of Share Shares Valid Share Shares Valid Share Shares Shareholders Shares holders Votes holders Votes holders participated held Cast Cast in voting 97 4798223 99.7145 7 13738 0.2855 0 0 104 4811961 ITEM NO. 5 – Ordinary Resolution 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: ASSENT DISSENT ABSTAINED/INVALID SUMMARY No Of No of % Of No Of No of % Of No of No of No of No of Share Shares Valid Share Shares Valid Share Shares Shareholders Shares holders Votes holders Votes holders participated held Cast Cast in voting 100 4809875 99.9566 4 2086 0.0434 0 0 104 4811961 General information about company Scrip code 530951 NSE Symbol NOTLISTED MSEI Symbol NOTLI [Showing first 8,000 characters — download PDF for full document]