Ramchandra Leasing & Finance: Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

Ramchandra Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday February 14 2026 inter alia:a. To consider and approve the Unaudited Financial Results of the Company for the quarter and Nine months ended December 31 2025 b. To take note of the Limited Review Report for the quarter and Nine months ended December 31 2025c. To take note of the resignation/appointment of Directors.d. Other matters as may deem fit by the BoardKindly take the same on record.