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(09/07/2026 18:52)

Raama Finance - Board Meeting Outcome for Outcome Of The Board Meeting Dated 09-07-2026

Pursuant to Regulation 30 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of RAAMA FINANCE LIMITED (Formerly known as Ramchandra Leasing and Finance Limited) was held today, i.e., July 09, 2026, and the Board, inter alia, considered and approved the matters as per attached.
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