The Board Meeting to be held on 13/08/2026 has been revised to 14/08/2026 The Board Meeting to be held on 13/08/2026 has been revised to 14/08/2026

RAM/SECT/BSE/ 14 /26-27 Date: August 12, 2026 The Corporate Relationship Department BSE Limited 1st Floor, Rotunda Building, P.J. Towers, Dalal Street, Mumbai – 400 001. Sub: Intimation for Rescheduling of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Scrip Code: 530951 | Stock Symbol: RAMINFO Dear Sir / Madam, This is with reference to our earlier intimation vide our letter number RAM/SECT/BSE/ 13 /26-27 dated August 5, 2026 regarding the meeting of the Board of Directors originally scheduled to be held on August 13, 2026, inter-alia, to consider, approve, and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026. We wish to inform you that due to unavoidable circumstances leading to a delay in the finalisation of the unaudited financial statements, the said meeting of the Board of Directors has been rescheduled to August 14, 2026. Further, the BSE intimation letter vide no. RAM/SECT/BSE/010/26-27 dated June 26, 2026 the trading window shall remain closed from July 01, 2026 till the expiry of 48 hours (i.e., August 16, 2026) of the declaration of financial results. We request you to kindly take the above information on record and disseminate the same on your website. This is for your information and 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