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Ramchandra Leasing & Finance: Summary Of Proceedings Of Postal Ballot Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 Read With Schedule III Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 (Listing Regulations).

in furtherance of our letter dated July 10 2026 we hereby submit the proceedings of Postal Ballot of seeking of approval of members by way of remote e - voting.

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