Ramchandra Leasing & Finance Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, February 06, 2023.

Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), We wish to inform you that the Board of Directors of the Company at its meeting held on Monday, 06th February, 2023 has inter-alia considered and approved the following: 1. Unaudited Standalone Financial Results for the Quarter ended 31st December, 2022 along with Limited Review Report of Statutory Auditors of the Company. A copy of the above Unaudited Standalone Financial Results along with Limited Review Report of Statutory Auditors, is enclosed for your information and record.