Please find the enclosed for re-constitution of the Audit Committee
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Raminfo Limited has reconstituted its Audit Committee through a circular resolution passed by the Board of Directors on February 27, 2026, with immediate effect. The new committee comprises three members: Mrs. Sunita Choudhary (Non-Executive Independent Director) as Chairperson, Mr. Gangaram Aloria (Non-Executive Non-Independent Director) as Member, and Mrs. Chadalawada Renuka Rani (Non-Executive Independent Director) as Member. Two of the three members are independent directors, which is in line with regulatory requirements. The intimation has been filed with BSE under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements.
This is a routine governance update with no material impact on shareholders. The presence of two independent directors on the committee maintains compliance with SEBI norms and supports good corporate governance.