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

Richfield Financial Services Ltd. reports the resignation of Mrs. Neethu Subramoniyan as an Independent Director, effective due to personal reasons and other commitments. Consequently, she also ceases to be a member and chairperson across several key committees, including the Audit, Nomination and Remuneration, Stakeholders Relationship, and Finance Committees. She has confirmed no other material reasons for her resignation. This development marks a notable change in the company's board structure and governance.