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

Richfield Financial Services Ltd. announced that Mrs. Neethu Subramoniyan has resigned from her position as an Independent Director, effective immediately, citing personal reasons and other commitments. Her departure means she also steps down from key roles as a member and chairperson across vital board committees, including the Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee, and Finance Committee. This significant change impacts the board's composition and the oversight structure of the company's governance.