Ramchandra Leasing & Finance Ltd — Important, 06-01-2026: Company Update

Ramchandra Leasing and Finance Limited announced that Mr. NitinKumar Bhawarlal Parmar, a Non-Executive, Independent Director, has resigned due to personal reasons. His resignation is effective from January 05, 2026. The company will present his resignation letter to the Board for formal acceptance at an upcoming meeting. This change impacts the Board's composition and is a routine governance update for shareholders. Mr. Parmar does not hold directorships in any other listed companies.