Richfield Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 ,inter alia, to consider and approve Private Placement ....

Date: 02nd September 2026 Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Scrip Code: 539435 Sub.: Intimation of Board Meeting which is to be held on Monday, 07th September, 2026 Dear Sir/Madam, This is to inform you that, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of Board of Directors of Richfield Financial Services Limited is scheduled to be held on Monday, 07th September, 2026 to transact the following businesses: 1. To consider and approve the Issue of Series VI Non-Convertible Debentures (NCDs) including the terms and conditions of the issue on a Private Placement basis. 2. Other business. This is for your information and record. Thanking you, Yours Faithfully, For and on behalf of 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