RLF Ltd — Important, 23-06-2026: Company Update

RLF Limited has announced an Extraordinary General Meeting (EGM) to be held on Friday, July 17, 2026, at 10:00 AM in Gurugram, Haryana. Shareholders will transact business as outlined in the EGM notice. Electronic voting (e-voting) will be available from July 14, 2026, 9:00 AM (IST), until July 16, 2026, 5:00 PM (IST). Eligibility to vote is based on shareholdings as of July 10, 2026. The EGM notice is accessible on the company's website and the stock exchange. Shareholders can attend the EGM, but those who e-vote cannot vote again at the meeting.