With reference to the cited subject, we wish to inform that a Meeting of Board of Directors of the Company was held on 14" February, 2020, wherein the following matters were discussed and approved: 1. The Board considered and approved the Unaudited Financial Results for the quarter and nine months ended 31* December, 2019, in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and IND Accounting Standards. Further, the Board took on record the Limited Review Report on the said Financial Results. The Financial Results along with the Limited Review Report are enclosed herewith. 2. We further inform that the Board Meeting commenced at 3.00 P.M. and concluded at 3.30 P.M. The above information is also available on the website of the Company: www.raminfo.com. This is for your information and records, in compliance with Regulation 30, 33 and Schedule III of SEBI (LODR) Regulations, 2015