Ram Info: Board Meeting Outcome for Board Meeting Outcome For The Meeting Held On February 13 2026

We wish to inform you that the Board of Directors of the Company at its meeting held on February 13 2026 have inter-alia considered and approved the un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine-months ended December 31 2025 together with Limited Review Report of the Auditors.