Raminfo Limited , a technology solutions provider, has announced a strategic move to divest 90% of its stake in its wholly-owned subsidiary, Raminfo Greentech Private Limited (RGPL). This decision, approved by the company's Board of Directors through a Circular Resolution on November 29, 2025, aims to streamline operations and optimize resource allocation within the renewable energy sector.

Key Details of the Divestment

Strategic Rationale

The divestment is part of Raminfo Limited's strategic consolidation efforts. The company already operates a dedicated Special Purpose Vehicle (SPV) for renewable energy projects. By divesting the majority stake in RGPL, Raminfo aims to:

1. Eliminate duplication of efforts in renewable energy operations
2. Enhance operational efficiency
3. Optimize capital deployment

Impact on Raminfo Limited

• Post-transaction, RGPL will cease to be a wholly-owned subsidiary of Raminfo Limited.
• The divestment is not expected to have a significant financial impact, given RGPL's nil turnover and minimal contribution to the consolidated net worth.
• This move aligns with Raminfo's strategy to focus on its core technology solutions business while maintaining a presence in the renewable energy sector through its existing SPV.

Regulatory Compliance

The company has made this disclosure in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The transaction does not fall under related party transactions, and the buyer, Ms. Sadhu Monika, is not affiliated with the promoter/promoter group or group companies.

This strategic divestment showcases Raminfo Limited's commitment to operational efficiency and focused growth in its primary business areas. Investors and stakeholders will likely view this move as a positive step towards streamlining the company's structure and enhancing overall performance.

Raminfo Limited , a technology company listed on the Bombay Stock Exchange (BSE), has announced the appointment of Mr. Gangaram Aloria, a retired Indian Administrative Service (IAS) officer, to its Board of Directors. The appointment, effective from September 17, 2025, was approved by shareholders at the company's 31st Annual General Meeting (AGM).

Key Details of the Appointment

• Position: Non-Executive Non-Independent Director
• Tenure: 5 years, starting September 17, 2025
• Background: Mr. Aloria brings over 35 years of leadership experience in governance, infrastructure, and urban development

Extensive Experience in Public Administration

Mr. Aloria's career in the Indian Administrative Service includes a notable tenure as Chief Secretary to the Government of Gujarat. During his service, he played a crucial role in various landmark initiatives, including:

• Conceptualization and execution of the iconic Statue of Unity project
• Significant contributions to land reforms, public transport, and urban housing
• Involvement in irrigation projects and policy formulation across multiple state departments

Post-Retirement Roles

Since retiring from the IAS, Mr. Aloria has leveraged his strategic acumen in advisory capacities with reputed organizations, including:

• APITCO
• Hindustan Aeronautics Limited
• Brahmaputra Valley Fertilizer Corporation Limited
• Phillips Carbon Black Ltd

Alignment with Company Vision

Raminfo Limited expects Mr. Aloria's extensive expertise in infrastructure development, regulatory frameworks, and governance to align closely with the company's long-term vision. His appointment is seen as a strategic move to enhance the company's leadership capabilities.

Additional AGM Outcomes

The 31st AGM of Raminfo Limited, held on September 17, 2025, also saw the approval of several other significant resolutions:

1. Adoption of audited financial statements for the fiscal year ended March 31, 2025
2. Re-appointment of Mr. L. Srinath Reddy as a director
3. Implementation of the Raminfo Employee Stock Option Plan 2025
4. Approval for related party transactions with Raminfo Green Energy Private Limited

The meeting, conducted through video conferencing, saw active participation from shareholders, with all resolutions passing with the requisite majority.

Raminfo Limited's strategic appointment of Mr. Gangaram Aloria and the approval of key business initiatives signal the company's focus on strengthening its governance and exploring new growth opportunities in the technology sector.