Ramchandra Leasing & Finance: Announcement under Regulation 30 (LODR)-Change in Management

1. Mr. Pradeep Saremal Jain Whole Time Director of the Company has resigned from the Board of Directors of the Company w.e.f 02-04-20262. H. M. Savla & CO. Chartered Accountants have resigned as Internal Auditors of the Company w.e.f- 02-04-2026