Ramchandra Leasing & Finance Ltd Press Release Sep 02 2025

The Board of Directors of the Company at their meeting held today i.e., September 2,2025 have, inter alia considered and approved the following:In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), this is to inform you that the Board of Directors of the Company at their meeting held today i.e., September 2,2025 have, inter alia considered and approved the following:1. Allotment of 3,00,00,000 Equity Shares of face value of Re. 1/- each at an issue price of Rs. 2.26/- per equity share (including a premium of Rs. 1.26 per equity share) aggregating to Rs. 6,78,00,000/- (Rupees Six Crore Seventy-Eight Lakhs Only) on preferential basis, to promoters in accordance with the provisions of SEBI (Issue of Capital and Disclosures Requirements) Regulations, 2018, as amended.