Raminfo has informed that the Members at the 32nd Annual General Meeting ('AGM') held on Thursday, September 24, 2026, have approved the appointment of 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 information is a part of company’s filings submitted to BSE.