Appointment of M/s. A. Ankita & Associates as Secretarial Auditor of the Company

RITA FINANCE AND LEASING LIMITED CIN: L67120DL1981PLC011741 Registered Office: 325, I1Ird Floor, Aggarwal Plaza, Sector-14, Rohini, Delhi-110085 Corp Off: 303, Tilakraj Complex, Opp. Surya Rath, Panchavati First Lane, Ambawadi, Ahmedabad - 380006 E-mail:ritaholdingsltd @gmail.com; Website:www.ritafinance.in; Tel.: +91-9727378818 Date: 3rd September, 2026 Department of Corporate Relations | Metropolitan Stock Exchange of India Limited BSE Limited 205(A), 2nd floor, Piramal Agastya Corporate P.]. Towers, Park, Kamani Junction, LBS Road, Kurla (West), Dalal Street, Fort Mumbai - 400070 Mumbai-400 001 Security Code: 543256 Symbol: RFLL Sub: Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 regarding Appointment of M/s. A. Ankita & Associates as Secretarial Auditor Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchange that the Board of Directors Rita Finance and Leasing Limited in their Board Meeting held on Thursday, 34 September, 2026, has considered and approved the appointment of M/s. A. Ankita & Associates (C.P. No.: 24584), Practicing Company Secretaries, as Secretarial Auditors of the Company for Audit period of five consecutive years commencing from FY 2026-27 till FY 2030-31, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting. Disclosure required pursuant to Regulation 30 read with Para A of Part A of Schedule 111 of SEBI Listing Regulations and SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed as “Annexure-1” Kindly take note of the above change in our records and update your database accordingly. Thanking You, Yours faithfully, For Rita Finance and Leasing Limited Sandip Patel Director DIN: 1084957 RITA FINANCE AND LEASING LIMITED CIN: L67120DL1981PLC011741 Registered Office: 325, I1Ird Floor, Aggarwal Plaza, Sector-14, Rohini, Delhi-110085 Corp Off: 303, Tilakraj Complex, Opp. Surya Rath, Panchavati First Lane, Ambawadi, Ahmedabad - 380006 E-mail:ritaholdingsltd @gmail.com; Website:www.ritafinance.in; Tel.: +91-9727378818 AnnexureA Details as required under SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023 Appointment of M/s. A. Ankita & & Associates as a Secretarial Auditor of the Company Sr. | Particulars Details 1. | Reason for change viz. appointment, Appointment: to comply with the Companies resignation, removal, death or otherwise Act, 2013 and the requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. | Date of appointment / eessation (as 3rd September, 2026 applicable) Term of Appointment Term of Appointment: Appointment of A. Ankita & Associates, Practicing Company Secretaries as Secretarial Auditors of the Company for Audit period of five consecutive years commencing from FY 2026- 27 till FY 2030-31, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting 3. | Brief profile (in case of appointment) M/s. A. Ankita & Associates is a professionally managed Proprietorship firm of Practising Company Secretaries providing comprehensive services in the areas of Secretarial Audit, Corporate Law, Securities Laws, SEBI Regulations, Stock Exchange Compliances, Corporate Governance and other allied laws and regulations. The Proprietorship firm has experience in advising companies on various matters relating to the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SEBI regulations, rules and circulars, Secretarial Standards and other applicable corporate and securities laws. The firm also provides services relating to corporate compliances, statutory and regulatory filings, Board and General Meetings, corporate restructuring, due diligence and compliance reviews. RITA FINANCE AND LEASING LIMITED CIN: L67120DL1981PLC011741 Registered Office: 325, I1Ird Floor, Aggarwal Plaza, Sector-14, Rohini, Delhi-110085 Corp Off: 303, Tilakraj Complex, Opp. Surya Rath, Panchavati First Lane, Ambawadi, Ahmedabad - 380006 E-mail:ritaholdingsltd @gmail.com; Website:www.ritafinance.in; Tel.: +91-9727378818 The Proprietorship firm has exposure to the compliance requirements of listed as well as unlisted companies, including matters relating to stock exchange compliances, corporate governance requirements, disclosure obligations and secretarial audit under applicable provisions of the Companies Act, 2013 and SEBI regulations. With its professional expertise and practical experience in the field of corporate and securities laws, the firm is well equipped to undertake Secretarial Audit and provide independent compliance assurance to companies and their stakeholders. Disclosure of relationships between Not Applicable Directors (in case of appointment of a director)