Intimation under Regulation 30 of SEBI (LODR) Reg ,2015 with regards to Allotment of Securities

Date: 02nd September, 2026 The General Manager, Department of Corporate Services BSE Limited, Phirozen Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 512618 Symbol: RLF Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of RLF Limited (“Company”), at its meeting held today i.e. 02nd September, 2026, considered and approved the Allotment of 13,00,000 Equity Shares at an Issue Price of ₹10.50/- per Share on Preferential Basis towards Conversion of Outstanding Unsecured Loans Pursuant to the Special Resolution passed by the Members of RLF Limited at the Extra-Ordinary General Meeting held on Friday, July 17, 2026 and pursuant to the in-principle approval granted by BSE Limited on August 27, 2026, the Board of Directors of the Company, at its meeting held on September 02, 2026, considered and approved the allotment of 13,00,000 (Thirteen Lakh) Equity Shares of face value of ₹10/- each at an issue price of ₹10.50/- (Rupees Ten and Fifty Paisa only) per Equity Share, including a premium of ₹0.50/- per Equity Share, aggregating to ₹1,36,50,000/- (Rupees One Crore Thirty-Six Lakh Fifty Thousand only), on a preferential basis towards conversion of outstanding unsecured loans, in accordance with Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and the applicable provisions of the Companies Act, 2013 and the rules made thereunder. The aforesaid Equity Shares have been allotted to the following two (2) allottees: Sr. Name of Category Pre-Issue Pre-issue No. of Post-Issue Post No. the Sharehol Share Shares Shareholding issue Allottees ding (No. holding allotted (No. of Share of (%) Shares) holding Shares) 1. Ashish Promoter 16,71,952 17.34 6,50,000 23,21,952 21.22 Khanna Group 2. Aditya Promoter 16,71,852 17.34 6,50,000 23,21,852 21.22 Khanna Group TOTAL 33,43,80 34.68 13,00,00 46,43,804 42.44 Consequent to the aforesaid allotment, the paid-up Equity Share Capital of the Company stands increased from ₹9,64,34,600/- comprising 96,43,460 Equity Shares of ₹10/- each to ₹10,94,34,600/- comprising 1,09,43,460 Equity Shares of ₹10/- each. The Equity Shares allotted pursuant to the aforesaid preferential allotment shall rank pari passu in all respects with the existing Equity Shares of the Company and shall be listed on BSE Limited, subject to necessary approvals. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular dated July 13, 2023 are enclosed herewith as Annexure – A. This is for your information and record. Thanking you, Yours faithfully, For RLF Limited Aditya Khanna Managing Director DIN: 01860038 Annexure-A Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular dated July 13, 2023 Sr. Particulars Details i. Type of securities to be allotted Equity shares of face value of Rs. 10.00/- each (viz. equity shares, convertibles etc.); ii. Type of issuance Allotment of Equity Shares pursuant to Conversion of outstanding unsecured loan into Equity Shares by way of Preferential Issue in accordance with Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, read with the applicable provisions of the Companies Act, 2013 and rules made thereunder. iii. Total number of securities to be Allotment of 13,00,000 (Thirteen Lakh) Equity Shares of face issued or the total amount for value ₹10/- each on a preferential basis at a price of Rs. 10.50/- which the securities will be towards conversion of outstanding unsecured loan aggregating issued (approximately) up to ₹1,36,50,000 (Rupees One Crore Thirty-Six Lakh Fifty Thousand only). In case of preferential issue, the listed entity shall disclose the following additional details to the stock exchange(s): i. Name of the Investors Name of the Allottees Status Post Allotment Ashish Khanna Promoter Group Aditya Khanna Promoter Group ii. Post-Allotment of Securities: Pre-Preferential Post-Preferential Outcome of Subscription, Name of Shareholding Shareholding issue price / allotted price (in investors No. of No. of Equity case of convertibles), number Equity % % Shares of investors; Shares Ashish 16,71,952 17.34 23,21,952 21.22 Khanna Aditya 16,71,852 17.34 23,21,852 21.22 Khanna Total 33,43,804 34.68 46,43,804 42.44 iii. Issue Price Rs. 10.50/- (a price not being lower than the price determined in accordance with the Chapter V of SEBI ICDR Regulations, 2018 and other applicable regulations, if any). iv. Number of Investors/ 2 (Two) Allottees v. In case of convertibles: Not Applicable intimation of conversion of securities or on lapse of the tenure of the instrument vi. Nature of consideration The Equity Shares are to be allotted upon conversion of outstanding unsecured loan extended by the allottees to the Company. Accordingly, no cash consideration shall be received by the Company against such allotment. vii. Whether the transaction Yes. The allottees belong to the Promoter/Promoter Group of the would fall within Related Company and are related parties under applicable provisions of Party Transactions: the Companies Act, 2013. viii. Change in Control The preferential allotment will not result in any change in management or control of the Company.