Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of 33rd Annual General Meeting. The 33rd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026 at 04:00 P.M. IST through video conferencing (VC)/ Other Audio-Visual Means (OAVM). In terms of Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....

Date: September 08, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001 Dear Sir/Madam, Scrip Code No. : 538540 Scrip Symbol : RAAMA ISIN : INE516P01015 Subject: Submission of Annual Report for the Financial Year 2025 – 26 Dear Sir/Madam, Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of 33rd Annual General Meeting. The 33rd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026 at 04:00 P.M. IST through video conferencing (VC)/ Other Audio-Visual Means (OAVM). In terms of Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company will send a letter providing the web – link, including the exact path, where complete details of the Annual Report are available to those shareholders whose e-mail addresses are not registered with the Company/DPs. The Annual Report for the Financial Year 2025 – 26 is also available on the website of the Company i.e. https://raamafinance.com/investor-relation. This is for your information and records. Thanking you, For Raama Finance Limited (Formerly known as Ramchandra Leasing & Finance Limited) Dhiraj Kumar Jha Company Secretary & Compliance Officer M. No. F9631 INDEX Sr. No. Particulars Page No. 1. Corporate Information 2 2. Notice 3 3. Directors’ Report 13 4. Annexure – I Details of Directors seeking re-appointment at the Annual General 24 Meeting (Pursuant to Regulation - 36(3) of the Listing Regulations) and SS-2 Secretarial Standard on General Meetings seeking re-appointment at ensuing Annual General Meeting 5. Annexure – II Particulars of employees and related disclosures 25 6. Annexure – III (AOC-2) 26 7. Annexure – IV (Management Discussion and Analysis Report) 27 8. Form MR – 3 Secretarial Auditor Report 31 9. Declaration of Compliance with Code of Conduct 35 10. Manging Director & CFO certification 36 11. Certificate of Non-Disqualification of Directors 37 12. Auditor Certificate on NBFC 38 13. Independent Auditors’ Report for the Financial Results for FY 2025 – 26 43 14. Balance Sheet as on the Financial Year FY 2025 – 26 48 15. Statement of Profit & Loss for the Financial Year ended FY 2025 – 26 49 16. Cash Flow Statement for the Financial Year 2025 – 26 52 17. Notes to Financial Statements 54 CORPORATE INFORMATION CIN : L65910GJ1993PLC018912 Name of Company : Raama Finance Limited (Formerly known as Ramchandra Leasing and Finance Limited) Registered Office : 201/1, Rudra Plaza Complex, Opp. VMC Gas Office, Dandia Bazar, Main Road, Vadodara – 390001. Corporate Office : C – 4, Sector – 7, Noida, Uttar Pradesh – 201301. Email ID : Secretarial@raamafinance.com Website : www.raamafinance.com Contact No. : +91 7208431321 BOARD OF DIRECTOR Mr. Rajesh Singh Kaira : Managing Director Mrs. Pratika Sharama : Non-Executive Director Mr. Akhil Mittal : Non-Executive Director Mrs. Reena Sharma : Non-Executive Independent Director Mr. Rohan Mehrotra : Non-Executive Independent Director CHIEF FINANCIAL OFFICER COMPANY SECRETARY 1. Mr. Manish w.e.f. 13/08/2026 1. Ms. Aditi Garg upto 31/07/2025 2. Mr. Suman Bhattarai upto 07/08/2026 2. FCS Dhiraj Kumar Jha w.e.f. 04/08/2025 3. Mrs. Urja Jain upto 27/10/2025 STATUTORY AUDITOR SECRETARIAL AUDITOR M/s. Goyal Nagpal & Co., M/s. Chandan Jha & Associate, Chartered Accountant Practicing Company Secretary BANKER ICICI Bank Yes Bank IndusInd Bank REGISTER & SHARE TRANSFER AGENT M/s. Purva Share Registry India Pvt. Ltd. Unit No. 9, Shiv Shakti Ind. Estate, J.R. Boricha Marg, Opp. Kasturba Hospital Lane, Lower Parel E, Mumbai– 400011 SEBI Registration Number - INR000001112 DETAILS OF COMPANY LISTED IN STOCK EXCHANGE BSE Limited (Bombay Stock Exchange) Scrip Code: 538540 NOTICE Notice is hereby given that the 33rd Annual General Meeting of the Members of Raama Finance Limited (Formerly known as RAMCHANDRA LEASING AND FINANCE LIMITED) (“THE COMPANY”) will be held on Wednesday,September 30, 2026 at 04:00 P.M. through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”) to transact the following business: Ordinary Business: 1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 including the Audited Standalone Balance Sheet as at March 31, 2026 and the Standalone Statement of Profit and Loss account for the year ended on that date together with the Reports of the Board of Directors and Auditors thereon; 2. To re-appoint Mr. Akhil Mittal (DIN: 09675098), who retire by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, offers himself for reappointment. To consider and, if thought fit, to pass the following resolution with or without modification(s) as an Ordinary Resolution: “RESOLVED THAT pursuant to Section 152 and other applicable provisions of the Companies Act, 2013 and the rules made thereunder (including any amendment(s) thereto or any statutory modification(s) or re- enactment(s) thereof, for the time being in force), Mr. Akhil Mittal (DIN: 09675098) who retires by rotation and being eligible, offers himself for re-appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation.” By order of Board of Director For Raama Finance Limited (Formerly known as Ramchandra Leasing & Finance Limited) Dhiraj Kumar Jha Place: Noida Company Secretary & Compliance Officer Date: 09/07/2026 M. No. F9631 NOTES: • Explanatory Statement, pursuant to Section 102 of the Companies Act, 2013 (‘the Act’), relating to the Special Business to be transacted at this Annual General Meeting (‘AGM’) is annexed. • Pursuant to the General Circular No. 14/2020 dated April 8, 2020 and 17/2020 dated April 13, 2020, General Circular Nos. 20/2020 dated May 5, 2020 and subsequent circular 03/2025 dated September 22, 2025, collectively referred to as “MCA Circulars”, issued by the Ministry of Corporate Affairs (MCA) and circular issued by SEBI vide circular no. SEBI/ HO/ CFD/ CFDPoD-2/ P/ CIR/ 2024/ 133 dated October 3, 2024 (“SEBI Circular”) and other applicable circulars and notifications issued (including any statutory modifications or re-enactment thereof for the time being in force and as amended from time to time, companies are allowed to hold AGM through Video Conferencing (VC) or other audio visual means (OAVM), without the physical presence of members at a common venue. In compliance with the said Circulars, AGM shall be conducted through VC / OAVM • Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 (as amended), and MCA Circulars dated April 08, 2020, April 13, 2020 and May 05, 2020 the Company is providing facility of remote e-voting to its Members in respect of the business to be transacted at the AGM. For this purpose, the Company has entered into an agreement with National Securities Depository Limited (NSDL) for facilitating voting through electronic means, as the authorized e-Voting’s agency. The facility of casting votes by a member using remote e-voting as well as the e-voting system on the date of the AGM will be provided by NSDL. • The Members can join the AGM in the VC/OAVM mode 15 minutes before and after the scheduled time of the commencement of the Meeting by following the procedure mentioned in the Notice. The facility of participation at the AGM through VC/OAVM will be made available to at least 1000 members on first come first served basis. This will not include large Shareholders (Shareholders holding 2% or more shareholding), Promoters, Institutional Investors, Directors, Key Managerial Personnel, the Chairpersons of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee, Auditors etc. who are [Showing first 8,000 characters — download PDF for full document]