Raminfo Limited informed that Mr. V. Anil Kumar Ambati, Executive/Whole-Time Director (DIN:06535455) will complete his tenure as a Whole-Time Director of the Company with effect from close of business hours on February 13, 2023. As he expressed his inability to continue as a Whole-time Director of the Company due to his personal business plans, his re-appointment has not been considered by the Board. However, he will continue to act as a Non-Executive Non-Independent Director of the Company with effect from February 14, 2023 whose period of office shall be determined as Director liable to retire by rotation.