Cessation of Independent Director

Date: 28th September, 2026 The Manager Listing Department Bombay Stock Exchange Limited 25th Floor, PJ Towers, Dalal Street, Mumbai- 400001 Ref: Scrip Code: 511626 Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 -Change in Management of the Company Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III, we hereby inform that second term of Mr. Aditya Chandra (DIN: 02559537)) as a Non-Executive Independent Director of the Company has expired upon completion of his tenure, with effect from 19th September 2026. Accordingly, Mr. Aditya Chandra shall cease to hold office as a Non-Executive Independent Director of the Company with effect from 19 September 2026, upon completion of his second term, in accordance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder. The details as required under SEBI (LODR) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 and SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13,2023 in relation to the aforementioned resolutions is attached as Annexure I to this letter. This is for your information and record. Thanking You, Yours faithfully, For R R FINANCIAL CONSULTANTS LIMITED Rajat Prasad Managing Director DIN: 00062612 Encl: As above (Annexure-I) Annexure-I Details under Regulation 30 of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 and SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 1. Cessation of Mr. Aditya Chandra as Non-Executive Independent Director (DIN: 02559537) upon completion of his tenure: Reason for change Cessation upon completion of his tenure Date and term of Change in Cease to hold office w.e.f. 19.09.2026 due to completion of Designation second term as a Non-Executive Independent Director Note: The delay in making the disclosure was due to the change in the Secretarial Department and the time taken for completion of the requisite internal verification of records and documentation relating to the completion of the tenure of the Independent Director. The Company sincerely regrets the delay and has strengthened its internal processes to ensure timely compliance with the applicable disclosure requirements. The Company shall take all necessary measures to ensure that such delay does not recur in the future.