Ramchandra Leasing & Finance: Reg. 34 (1) Annual Report.

Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the Notice of 33rd Annual General Meeting. The 33rd Annual General Meeting (AGM) will be held on Wednesday September 30 2026 at 04:00 P.M. IST through video conferencing (VC)/ Other Audio-Visual Means (OAVM).In terms of Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Company will send a letter providing the web - link including the exact path where complete details of the Annual Report are available to those shareholders whose e-mail addresses arenot registered with the Company/DPs.The Annual Report for the Financial Year 2025 - 26 is also available on the website of the Company i.e. https://raamafinance.com/investor-relation.