Ramchandra Leasing & Finance Ltd - Board Meeting Outcome for Board Meeting Outcome For Meeting Held On Saturday, 15Th April, 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 Friday, 15th April, 2023 has inter-alia considered and approved the following: 1. Appointment of M/s. Nuren Lodaya & Associates, Company Secretary in Practice as Secretarial Auditor of the Company for the FY 2023-24