Resignation of M/s. Ankur Gandhi & Associates from the position of Secretarial Auditor of the Company

RITA FINANCE AND LEASING LIMITED CIN: L67120DL1981PLC011741 Registered Office: 325, 1lIrd 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: 3r September, 2026 Department of Corporate Relations Metropolitan Stock Exchange of India Limited BSE Limited 205(A), 2nd floor, Piramal Agastya Corporate Park, P.J. Towers, Kamani Junction, LBS Road, Kurla (West), Mumbai - Dalal Street, Fort 400070 Mumbai-400 001 Security Code: 543256 Symbol: RFLL Sub: Intimation of Resignation of Secretarial Auditor of the Company Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that M/s. Ankur Gandhi & Associates, Practicing Company Secretaries, have tendered their resignation from the position of Secretarial Auditors of the Company w.e.f 3rd September, 2026. The resignation letter received from M/s. Ankur Gandhi & Associates, Practicing Company Secretaries, stating the reasons for resignation and confirming that there are no other material reasons or professional disagreements with the management of the Company, is enclosed herewith for your records. The Board of Directors of the Company has taken note of the said resignation. The Company shall make necessary filings with the Registrar of Companies and other statutory authorities, as required under the applicable provisions of the Companies Act, 2013. Kindly take the above information on record. Thanking You, Yours truly For Rita Finance and Leasing Limited Sandip Patel Director DIN: 10849576 l}s Ankur Gandhi B.Com, M.Com, PGDBM, ACS Ankur Gandhi . & Associa. tes Mo. 98795 54222 Corporate Legal Advisors & Practicing Company Secretary Date: 3rd September, 2026 The Board of Directors M/s. Rita Finance and Leasing Limited 325, IlIrd Floor, Aggarwal Plaza, Sector-14, Rohini, New Delhi-110085 Dear Sir, We, Ankur Gandhi & Associates, Company Secretaries, hereby tender our resignation from the position of Secretarial Auditors of Rita Finance and Leasing Limited with immediate effect. The resignation is being tendered due to personal occupancies, which make it difficult for us to continue discharging our professional responsibilities effectively. We confirm that there are no other material reasons for our resignation other than those stated above. We further confirm that there are no professional or other disagreements with the management of the Company. We request the Board to kindly take note of our resignation and make thenecessary filings with the Registrar of Companies and other authorities, as may be required under the applicable provisions of the Companies Act, 2013and rules made there under. We take this opportunity to thank the Board and the management for the cooperation and support extended to us during our tenure as Secretarial Auditors of the Company. Yours faithfully, For Ankur Gandhi & Associates Practicing Company Secretaries pyem= M.No. : 48016 CP: 17543 Ankurkumar Dineshchandra Gandhi Proprietor ACS: 48016 ; CP: 17543 Peer Review No.: 2468/2022 Place: Bilimora Date: 3 September, 2026 Office : 1/18, Kadambari Apartmen- t A, 3rd Floor , College Road, Bilimora - 394321 Email: adgandhi1989@gmail.com; csankurgandhi@gmail.com