Board of directors of Raminfo Limited in its meeting held on June 28, 2024 approved the appointment of Mrs. Sunitha Bora & Mrs. Sunita Choudhary as Additional Directors on the Board of the Company with effect from June 28, 2024, under the category of "Non-executive and Independent", based on the recommendation of the Nomination and Remuneration Committee. Mrs. Sunitha Bora & Mrs. Sunita Choudhary are not related to the promoters or any member of the Board of Directors or Key Managerial Personnel as defined under the Companies Act, 2013. Appointment of Mrs. Sunitha Bora as Additional Director is effective from June 28, 2024 for a period of 5 years.

Mrs. Sunitha Bora holds a Master's in Human Resource Management from Andhra University and is an Associate Member of The Institute of Company Secretaries of India. Having 9+ years post qualification experience as a CS & Compliance officer for various listed Companies and have extensive experience in the Compliance, Listing, RBI regulations. Appointment of Mrs. Sunita Choudhary as Additional Director is effective from June 28, 2024, for a period of 5 years.

Mrs. Sunita Choudhary holds a master's in law from the University of Rajasthan and during the period February 13, 2016 to April 23, 2021 she acts as an Independent Director in Raminfo Limited. Mrs. Sunita Choudhary has 13+ years of extensive knowledge of the Business operations of various areas like Marketing, Project Management, Finance, Legal & Compliance etc. Further, it is informed that consequent to the resignation of Mrs. Akhila Anamolu, the Board has approved the reconstitution of the Audit Committee and Nomination & Remuneration Committee of the Board with effect from June 28, 2024, shall be as follows: Audit Committee: Bhanu Kiran Reddy Bonthu, Non-Executive - Independent Director, Chairperson.

Venkata Anil Kumar Ambati, Non-Executive - Non-Independent Director, Member. Sunitha Bora, Non-Executive - Independent Director, Member. Nomination & Remuneration Committee: Bhanu Kiran Reddy Bonthu, Non-Executive - Independent Director, Chairperson.

Venkata Anil Kumar Ambati, Non-Executive - Non-Independent Director, Member. Sunitha Bora, Non-Executive - Independent Director, Member.