Richfield Financial Services Ltd - Board Meeting Outcome for Submission Of Board Meeting Outcome.

The Board of Directors of the Company at its meeting held on Tuesday 26th March 2024 Commenced at 09:00am and concluded at 09:15am have Inter alia approved: a) Issue of 5,000 (Five Thousand) Secured Redeemable Non-Convertible Debentures (NCDs) Of Rs. 1000/- (Rupees One Thousand Only) Each Aggregating to Rs. 50,00,000/- (Rupees Fifty Lakhs Only) on Private Placement Basis, to the identified Persons.