Ramchandra Leasing & Finance Ltd — Important, 08-01-2026: Company Update

Ramchandra Leasing and Finance Limited reports that Ms. Harsha Hitesh Bhansali, a Non-Executive, Independent Director, has stepped down from its Board due to personal reasons. The company's Board of Directors will formally accept her resignation at an upcoming meeting. This development alters the independent director representation on the board, a key aspect of corporate governance. Investors should note this change in board composition, reflecting an adjustment in the company's oversight structure.