Ramchandra Leasing & Finance: Board Meeting Intimation for Prior Intimation Under Regulation 29(1)(D) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015.

Raama Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2026 inter alia to consider and approve Pursuant to the Regulation 29(1)(d) of the Listing Regulations the meeting Board of Directors of the Company will be held on Tuesday September 22 2026 inter alia to consider and approve the following:I. The terms and conditions in relation to the issuance of Unlisted Unsecured Redeemable Non-Convertible Debentures ("NCDs") having a face value of Rs. 10 000/- (Rupees Ten Thousand only) each aggregating upto to Rs. 5 00 00 000/- (Rupees Five Crores Only) onprivate placement basis;II. Allotment of Unlisted Unsecured Redeemable Non-Convertible Debentures ("NCDs") having a face value of Rs. 10 000/- (Rupees Ten Thousand only) each aggregating upto to Rs. 5 00 00 000/- (Rupees Five Crores Only) or any other amount as may be approved by the Board on private placement basis;III. other matters as may be permitted by the chairperson of the meeting.