Ramchandra Leasing & Finance Ltd — Important, 01-01-2026: Company Update

Ramchandra Leasing and Finance Limited informed investors about a change in its leadership. Mr. Pramod Kumar Gadiya, a Non-Executive Director, has stepped down from the Board of Directors, citing personal reasons. His resignation is effective from January 05, 2026. The company's Board will formally acknowledge and accept this resignation at its next meeting, marking a shift in the board's composition and potentially influencing future governance.