Raminfo has informed that based on the recommendation of the Audit Committee, the Board of Directors of the Company, at its Meeting held on Monday, July 20, 2026, has approved the appointment of J K M R & Co., Chartered Accountants as Internal Auditors of the Company under Section 138 of Companies Act, 2013 for the financial year 2026-27. The disclosure as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular dated January 30, 2026 (SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026) are given in the enclosed Annexure-A.
The above information is a part of company’s filings submitted to BSE.
