Richfield Financial Services Ltd — Important, 18-11-2025: Company Update

Richfield Financial Services announced the resignation of Mrs. Neethu Subramoniyan as an Independent Director, effective 18th November 2025. She will also cease to be a member and chairperson of the Audit, Nomination and Remuneration, Stakeholders Relationship, and Finance Committees. The company noted her resignation, which is due to personal reasons and other occupancies, and confirmed there are no other material reasons. This change impacts the board's composition and the functioning of key committees, an important governance update for shareholders.