Ram Info: Outcome Of Board Meeting - Declaration Of Financial Results.

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 : 1.The Unaudited Financial Results along with Limited Review report issued by the Statutory Auditor for the quarter and nine months ended on 31st December 2021.Highlights:-?The Company has declared its maiden Dividend @Re.0.50 rupee per equity share.?Energy Vertical contributed 32% of the Total Revenue for Q3FY22.?Investment in Karkinos Healthcare a tech enable startup in Healthcare sector with intentions to expand Healthcare segment.?Successful launch of Digital Channel Partnership leveraging Companys e-commerce frameworks/platform with TSOILFED a Pubic Sector Undertaking under the State of Telangana.The meeting of the Board commenced at 03:30 P.M. and concluded at 05:00 P.M.