RAMINFO LIMITED - Outcome Of Board Meeting Pursuant To Reg. 30 Of SEBI (LODR) - Change In Chief Financial Officer.

With reference to the captioned subject, we wish to inform that the Board of Directors of the Company, at its meeting held today, i.e. on 05th February, 2022, inter alia, considered and approved the following: 1.The resignation received by Mr. P. Venkateswara Rao, Chief Financial Officer of the Company. 2.Appointment of Mr. V. Maheswara Rao as the Chief Financial Officer of the Company. Brief profile is enclosed. The meeting of the Board commenced at 03:30 P.M. and concluded at 05:00 P.M. Kindly take the above information on record.