Intimation of 32nd Annual General Meeting of the Company scheduled to be held on September 24, 2026.

RIL/SECT/BSE/016/26-27 Date: August 14, 2026 The Corporate Relationship Department BSE Limited 1st Floor, Rotunda Building, P.J. Towers, Dalal Street, Mumbai - 400 001. Sub: Outcome of the Board Meeting Under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Scrip Code: 530951 | Stock Symbol: RAMINFO Dear Sir / Madam, We wish to inform you that pursuant to Regulation 30 (read with Schedule III- Part A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held on Friday August 14, 2026, have inter-alia considered and approved the following: 1. The Un-audited financial results (Standalone and Consolidated) for the quarter ended June 30, 2026, pursuant to Regulation 33 (3) of Listing Regulations. The aforesaid financial results along with the Auditors Limited Review Report are Annexure-I 2. The 32nd Annual General Meeting of the Company for the financial year 2025-26 is scheduled to be convened on Thursday, September 24, 2026 through Video Conferencing / Other Audio-Visual Means. 3. Based on the recommendation of the Audit Committee, the Board have considered and recommended to the members for their approval at the ensuing Annual General Meeting, the appointment M/s. Dhanunjaya & Haranath, Chartered Accountants (FRN: 014288S) as Statutory Auditors of the Company, in place of retiring Auditors M/s. Akasam & Associates, Chartered Accountants (FRN: 005832S) for a period of 5 (Five) consecutive years from the conclusion of the 32nd Annual General Meeting till the conclusion of the 37th Annual General Meeting. 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, is attached as Annexure-2. The meeting of the Board of Directors commenced at 04:30 P.M. (IST) and concluded at 05.30 P.M (IST). The above information is also being made available on the website of the Company at www.raminfo.com 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 akasarn associates chartered accountants Limited Review Report on unaudited standalone financial results of RAMINFO LIMITED for the quarter ended June 30, 2026 and year-to-date results for the period from April 0], 2026 to June 30, 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Review report to The Board of Directors of RAMINFO LIMITED 1. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of RAMINFO LIMITED ("the Company"), for the quarter ended en June 30, 2026 and the year-to-date results for the period from April 01, 2026 to June 30, 2026 (the "Statement") attached herewith,b eing submitted by the Company pursuant to the requirement of Regulation 33 of the SEIH (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. Th.is Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepa:ed in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("lnd AS 34"), prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other o.ccounting principles generally accepted in India. Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India (ICAl). This standard requixes that we plan and perform the review to obtain moderate assurance as to whether the Statement is free from material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit.conducted in accordance with Standards on Auditil1g and consequently does not enable us to obtain assurance that would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Tank, Hyderabad -500 004, tel : +91·40-6644 4999, Fax: +91-40.23335518 Fax. • +91-80-41479998 vizag: +91-891-2542024 e-mail. info@akasamandas~ociatescom . Mobile +91-91777 73843 urI. www.akasamandassociates.com 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard ('Ind AS') specified under Section 133 of the Companies Act as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. for akasam & associates Chartered Accountants Firm Regn. No: 0058325 Place: Hyderabad S. avi Kumar Date: August 14,2026 Partner Membership No. 028881 ~aminfo" IDEATE· COLLABORATE· DELIVER RAM INFO LIMITED STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE PERIODENDED 30TH JUNE 2026 (All amounts are in lakhs of Indian Rupees, unless otherwise stated) Quarter Ended Year ended June 30, March 31, June 30, , March31, Particulars 2026 2026 2025 2026 (Unaudited) (Audited) (Unaudited) ( Audited) T l"'romp: Re\'enue from operations 909.37 1,007.55 1,162.06 4,13-1.48 Other income 124.09 57.82 68.64 227.78 Total income 1,033.47 1,065.37 1,230.70 4,362.26 Expenses: Purch<lses of sto(k-in-trade 218.49 7.5~ 101.28 1~0.92 Operating expE'nses 530,45 731.92 847.19 2A%.22 Emplo)"ee benefits expense 80.01 75.16 76.98 324.92 Finance costs 10.65 "12.23 19.00 58.70 Depreciation and amortisation expense 84.51 76.46 90.07 332.74 Other expenses 73.02 88.79 80.18 712,48 Total expense 997.13 992.10 1,214.71 4,065.99 Ill. Profit before tax 36.33 73.27 15.99 296.27 Add: Prior Period Adjustments (Net) Profit Before Tax after adjustments 36.33 73.27 15.99 296.27 [v. Tax expenses Current ten: 8.12 12.54 3.90 82.79 t-", t\tinirnu11l altt'rnatt!' (t\lAT) Credit (entitlemE'nt)/ utilised/ written off Deferred tax (Net) "l3.99 41.58 6.30 26.87 Total tax expense 22.11 54.13 10.21 109.67 V. Net profit for the year after tax 14.23 19.15 5.79 186.61 VI. Other comprehensive income: Hems lhdl \<~iIi not be reclassified subsequently to profit or Joss: (i), Rell1l"etSlIfPll1l"nt gains/ (losses) on den net'! benefit pldns - - - - Oi). IncomE' telX relating dbov£' item - - - - Items that will be reclassified subsequently to profit or loss: Effecth"e portion of gain/ (loss) on designated portion of hedging instrumPllls in a cash nov.. , hedge Income telX relating to items that will be reclassified to profit or loss in subsequent periods Total other comprehensive income /{Ioss}, net of tax - - - - VB. Total comprehensive income for the year, net of tax (V+Vl) 14,23 19.15 5.79 186.61 Paid-up equity share capital (face value Rs.H\!-each [Showing first 8,000 characters — download PDF for full document]