Ramchandra Leasing & Finance Ltd - Board Meeting Outcome for Meeting Held On Tuesday, 30Th May, 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 Tuesday, 30th May, 2023 has inter-alia considered and approved the following: 1. Audited Standalone Financial Results for the Quarter and Year ended 31st March, 2023 along with Audit Report by Statutory Auditors of the Company. 2. Appointment of Mr. Nitin Parmar as Independent Director of the Company. 3. Resignation of Mr. Aniket Sanghvi as Independent Director of the Company