RR Financial Consultants Ltd — Important, 09-03-2026: Company Update

RR Financial Consultants' board has approved converting its material subsidiary, RR Insurance Brokers Private Limited, into an Unlisted Public Limited Company. This strategic move aims to enhance corporate governance, boost transparency, and provide greater operational flexibility for business expansion, supporting future capital raising aligned with long-term growth plans. The subsidiary's name will change to RR INSURANCE BROKERS LIMITED. The company clarified there will be no change in shareholding, and no material impact on the parent company's financials or operations, maintaining the subsidiary's unlisted status. This is subject to shareholder and relevant authority approvals.