Intimation of Date of Annual General meeting, Book Closure, and cut-off date of E-voting.

Date: September 1, 2026 Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Scrip Code: BSE: 539435 Sub: Intimation of Date of Annual General Meeting, Book Closure, and Cut-off date for E-voting. Date of Annual General Meeting: Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, we wish to inform you that the 34th Annual General Meeting (AGM) of Richfield Financial Services Limited is scheduled to be held on Thursday, 24th September, 2026 at 3.00 P.M through Video Conference (VC)/ Other Audio Visual Means (OAVM) in accordance with relevant circular(s) issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The Annual Report for the Financial Year 2025-26 along with the Notice of the AGM has been sent only in electronic mode to all the members whose e-mail IDs are registered with the Company / Depository Participant(s). The Notice of the AGM and Annual Report of the Company for FY 2025-26 is also be available on the website of the Company and submitted to the Stock Exchange i.e., BSE Limited at www.bseindia.com. Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, a letter providing a web-link of the 34th Annual Report including Notice for the 34th Annual General Meeting (AGM) of the Company for the financial year 2025-26 is being sent to those Members who have not registered their e-mail addresses with the Company/ Depositories/ RTA/Depositories Participants. Book Closure: It is further informed that pursuant to Regulation 42 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members & Share Transfer Books of the Company will remain closed from Friday, 18th September 2026 to Thursday, 24th September 2026 (both days inclusive) for the purpose of the Annual General Meeting. Corporate Office: Door no. 41/154, First Floor, TEL: +91844033100 / Regd Office: Door No. 2/184, First Floor of the Settu Knowell Jairaj Building, Edappally bypass, +918139045367 Chettiyar Building, Avadi Road, EB Office Opposite, Edappally -682024 Email: secretarial@rfsl.co.in Poonamalle, Tiruvallur- 600056, Tamil Nadu, India Website: www.rfsl.co.in CIN: L65999TN1992PLC193915 Cut-off date for E-voting: Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has provided e-voting facility to the members to exercise their vote by electronic means for the resolutions set out in the notice of AGM. The e-voting period commences on Monday, 21st September, 2026 at 09:00 A.M. (IST) and will end on Wednesday, 23rd September, 2026 at 05:00 P.M. (IST). Members holding shares in physical or in dematerialized form as on cut-off date of Thursday, 17th September, 2026 will be entitled for e-voting. Kindly take the same on records. Thanking You, For Richfield Financial Services Limited Vadasseril Chacko Georgekutty Managing Director DIN: 09194854 Corporate Office: Door no. 41/154, First Floor, TEL: +91844033100 / Regd Office: Door No. 2/184, First Floor of the Settu Knowell Jairaj Building, Edappally bypass, +918139045367 Chettiyar Building, Avadi Road, EB Office Opposite, Edappally -682024 Email: secretarial@rfsl.co.in Poonamalle, Tiruvallur- 600056, Tamil Nadu, India Website: www.rfsl.co.in CIN: L65999TN1992PLC193915