Board Meeting has been adjourned for tomorrow at 06:00 p.m. for consideration of other agenda items

Ramchandra Leasing & Finance Ltd's Board of Directors, at its meeting on October 27, 2025, approved the appointment of Mr. Rajesh Singh Kaira (DIN: 10028571) as Additional Director (Executive) and Managing Director of the company with immediate effect, for a 5-year term subject to shareholder approval. Mr. Kaira is 31 years old, an Associate Member of ICSI, and holds a B.Com from the University of Delhi, with about four years of experience in secretarial audits, corporate governance, and regulatory compliance. The company has confirmed there are no inter-se family relations between Mr. Kaira and existing directors, indicating he is an external appointee. The board meeting commenced at 7:30 p.m. and was adjourned at 9:15 p.m. to reconvene on October 28, 2025 at 6:00 p.m. to consider remaining agenda items.