Newspaper publication regarding the 34th Annual General Meeting of Richfield Financial Services Limited.

Date: 02nd September 2026 Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Scrip Code: BSE: 539435 Sub: Submission of Newspaper Advertisement relating to the 34th Annual General Meeting for FY 2025-26 Dear Sir/ Madam, We are enclosing a copy of each of the advertisement(s) published in the newspapers viz., Financial Express and Madras Mani (English & Tamil), pursuant to the provisions of the Companies Act, 2013, the rules, referred thereunder, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Circulars issued by Ministry of Corporate Affairs and SEBI from time to time. The above post-dispatch advertisement, inter-alia, is given intimating the members of the Company that the 34th Annual General Meeting of the Company will be held on Thursday, September 24, 2026 at 3.00 pm IST through Video Conferencing (VC)/Other Audio-visual Means (OAVM). 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 TEL: +91844033100 / Regd Office: Door No. 2/184, First Floor of the Settu Floor, Knowell Jairaj Building, Edappally +918139045367 Chettiyar Building, Avadi Road, EB Office Opposite, bypass, Edappally -682024 Email: secretarial@rfsl.co.in Poonamalle, Tiruvallur- 600056, Tamil Nadu, India Website: www.rfsl.co.in CIN: L65999TN1992PLC193915