RAMINFO LIMITED has announced the opening of a special window for the transfer and dematerialisation of physical shares, in accordance with SEBI regulations. The company has published newspaper advertisements to inform shareholders about this important facility.

Regulatory Compliance and Timeline

The special window has been established pursuant to SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026. The facility will remain operational for a period of one year, from February 05, 2026 to February 04, 2027.

Eligible Transactions and Lock-in Period

The special window is designed to facilitate the transfer and dematerialisation of physical shares that were sold or purchased prior to April 01, 2019. Additionally, the facility covers transfer requests that were previously submitted but were rejected, returned, or left unattended due to deficiencies in documentation, process, or other reasons.

Importantly, securities transferred through this special window will be credited to the transferee only in dematerialised form and will be subject to a lock-in period of one year from the date of registration of transfer, as per SEBI guidelines.

Application Process and Documentation

Eligible shareholders may submit their transfer requests along with the requisite documents to the company's Registrar and Share Transfer Agent (RTA). The designated RTA is Venture Capital and Corporate Investments Private Limited, located at AURUM, 4th & 5th Floors, Plot No. 57, Jayabheri Enclave Phase - II, Gachibowli, Hyderabad-500 032, Telangana, India.

Public Notice and Communication

RAMINFO LIMITED has fulfilled its disclosure obligations under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The company published newspaper advertisements on March 24, 2026 in Business Standard (English language) and Telugu Prabha (Telugu language) to ensure wide dissemination of information to shareholders.

The notification was signed by K. Kiran Kumar Reddy, Company Secretary & Compliance Officer, and submitted to BSE Limited as part of the company's regulatory compliance requirements.

Raminfo Limited has announced the reconstitution of its Audit Committee following a Board of Directors' circular resolution passed on February 27, 2026. The company informed BSE Limited about this corporate governance development in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Committee Composition and Leadership

The reconstituted Audit Committee comprises three members with a balanced mix of independent and non-independent directors. The new structure takes immediate effect from February 27, 2026.

Regulatory Compliance

The reconstitution was approved through a circular resolution mechanism, demonstrating the company's adherence to corporate governance protocols. Company Secretary and Compliance Officer K. Kiran Kumar Reddy signed the intimation letter, ensuring proper documentation and regulatory compliance.

Corporate Governance Framework

The new committee structure maintains the required independence standards with two independent directors out of three total members. Mrs. Sunita Choudhary's appointment as Chairperson aligns with regulatory requirements for independent director leadership in audit committees.

Raminfo Limited, headquartered in Hyderabad's Knowledge City, continues to strengthen its governance framework through this committee reconstitution. The company operates from its registered office at Unit No. 1609, 16th Floor, Orbit, Plot No. 30C, maintaining its commitment to transparent corporate practices.