Ramchandra Leasing & Finance Ltd Press Release Nov 21 2025

Subject: Submission of Proceedings of the 1st Extra-Ordinary General Meeting (EGM) for the F.Y 2025-26 held on Friday, November 21, 2025 at 04:00 P.M. The EGM concluded at 4:25 P.M. after being open for 15 minutes for e-voting to be completed. DHIRAJ Dhiraj Kumar Jha Company Secretary M. No.: F9631 SUMMARY OF PROCEEDINGS OF THE EXTRAORDINARY GENERAL MEETING OF RAMCHANDRA LEASING AND FINANCE LIMITE