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The Board of Raminfo Ltd, at its meeting on August 13, 2025, approved the appointment of Mr. D. S. Rao, a Practising Company Secretary, as the Secretarial Auditor of the company. The appointment is for a period of 5 years, covering the 31st AGM (2025) through the 36th AGM (2030), subject to shareholder approval at the upcoming AGM. Mr. Rao holds Certificate of Practice No. 14487 and a Peer Review Certificate, with experience in secretarial audits for listed and large unlisted companies. The recommendation was made by the Audit Committee before Board approval.
This is a routine corporate governance disclosure with no material impact on shareholders or stock price. It reflects standard compliance with SEBI listing requirements and ensures continuity of secretarial audit oversight for the next five years.