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.

Raminfo Limited delivered exceptional financial performance in Q3FY26, with net profit surging 288% year-on-year to ₹86.29 lakhs compared to ₹22.25 lakhs in the corresponding quarter of the previous fiscal year. The company announced its unaudited standalone and consolidated financial results for the quarter ended December 31, 2025, following Board approval on February 13, 2026.

Strong Revenue Growth Drives Performance

The company's revenue from operations demonstrated robust growth, increasing 89% to ₹780.51 lakhs in Q3FY26 from ₹412.61 lakhs in Q3FY25. Total income, including other income of ₹53.96 lakhs, reached ₹834.47 lakhs compared to ₹486.82 lakhs in the previous year quarter.

Nine-Month Performance Shows Sustained Growth

For the nine-month period ended December 31, 2025, Raminfo maintained strong momentum with net profit growing 39% to ₹167.46 lakhs from ₹120.28 lakhs in the corresponding period last year. Revenue from operations nearly doubled to ₹3,126.93 lakhs compared to ₹1,613.37 lakhs in the previous year.

Operational Efficiency and Cost Management

The company's total expenses for Q3FY26 stood at ₹707.82 lakhs compared to ₹470.92 lakhs in the previous year. Operating expenses increased to ₹462.06 lakhs from ₹212.09 lakhs, while employee benefits expense rose to ₹83.53 lakhs from ₹57.73 lakhs. Finance costs decreased significantly to ₹13.75 lakhs from ₹25.17 lakhs, indicating improved financial management.

Consolidated Results Reflect Group Performance

On a consolidated basis, Raminfo reported net profit of ₹93.91 lakhs in Q3FY26 versus ₹22.45 lakhs in Q3FY25. Consolidated revenue from operations reached ₹779.61 lakhs compared to ₹412.61 lakhs in the previous year quarter. The consolidated results include subsidiaries such as Raminfo Digitech Private Limited, Raminfo Greentronics Private Limited, and other group entities.

Share Capital and Earnings Per Share

The company's paid-up equity share capital increased to ₹81.90 lakhs as of December 31, 2025, from ₹75.42 lakhs in the previous year, reflecting an increase from 75.42 lakh shares to 81.90 lakh shares. Basic and diluted earnings per share for Q3FY26 stood at ₹1.05 compared to ₹0.29 in Q3FY25.

Corporate Governance and Compliance

The financial results were reviewed by the Audit Committee and approved by the Board of Directors in their meeting held on February 13, 2026. The results have been prepared in accordance with Indian Accounting Standards (Ind AS) and reviewed by statutory auditors Akasam & Associates, Chartered Accountants. The company maintains transparency by making these results available on its website at www.raminfo.com .