Raama Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2026 ,inter alia, to consider and approve a) To consider and approve the enhancement of the borrowing limits of the Company up to Rs. 200 Crores under Section 180(1)(c) of the Companies Act, 2013.\r\nb) To consider and approve the issuance of Secured Non-Convertible Debentures (NCDs) on a private placement basis up to Rs. 25 Crores.\r\nc) To consider and approve the Notice of Postal Ballot for seeking shareholders' approval in respect of the proposed issuance of NCDs on a private placement basis and other matters.\r\nd) To consider any other business with the permission of the Chair.\r\n