Raminfo Ltd — Important, 27-02-2026: Company Update

RAMINFO LIMITED has reconstituted its Audit Committee. The updated committee now features Mrs. Sunita Choudhary as Chairperson, Mr. Gangaram Aloria as a Non-Executive-Non-Independent Member, and Mrs. Chadalawada Renuka Rani as an Independent Member. This strategic change in the composition of a key governance body strengthens the company's financial oversight and internal control framework, which is crucial for robust corporate governance and investor confidence.