In terms of Regulation 30 of SEBI (Listing obligation and Disclosure Requirements) Regulation 2015 read with Schedule III Para A Part A. Please find enclosed summary proceedings of 33rd Annual General Meeting of the Company.

Date: September 30, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001 Dear Sir/Madam, Scrip Code No. : 538540 Scrip Symbol : RAAMA ISIN : INE516P01015 Subject: Summary of Proceedings of the 33rd Annual General Meeting held on 30th September, 2026. Dear Sir/Madam, In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read with Regulation 30 read with Para A of Part A of Schedule III, the summary of proceedings of the 33rd Annual General Meeting of Raama Finance Limited (Formerly known as Ramchandra Leasing and Finance Limited) held today i.e. Wednesday, 30th September, 2026 at 04:08 P.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) and concluded at 04:50 P.M is enclosed herewith. This is for your information and record please. Thanking you, For Raama Finance Limited (Formerly known as Ramchandra Leasing & Finance Limited) Dhiraj Kumar Jha Company Secretary & Compliance Officer M. No. F9631 Summary of proceedings of the 33rd Annual General Meeting of Raama Finance Limited (Formerly known as Ramchandra Leasing and Finance Limited) held on Wednesday, 30th September, 2026 at 04:00 P.M. through Video Conferencing / Other Audio Video Means The 33rd Annual General Meeting (“AGM” or “the meeting”) of the Members of Raama Finance Limited (Formerly known as Ramchandra Leasing and Finance Limited) (“the Company”) held on today, i.e. Wednesday, 30th September, 2026 at 04.08 P.M., through Video Conferencing (VC)/ Other Audio Video Means (OAVM), in accordance with the applicable provisions of Companies Act, 2013 (“the Act”) read with the Rules issued thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations, 2015”) and the circulars issued by Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). A total of 59 members attended the Meeting i.e. 18 Members through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) and 41 Members (in meeting). The Company Secretary & Compliance Officer welcomed the Members, Directors, Statutory Auditors, Cost Auditors, Secretarial Auditors and the Scrutinizer and the chairman of the above-mentioned Committees. He also mentioned that the Quorum was present in accordance with the provisions of the Companies Act, 2013 to proceed with the meeting. He then informed the members that the Company has availed and provided the facility of e-voting to the members of the Company from NSDL. The e-voting started on 27th September, 2026 and closed on 29th September, 2026. For those members who could not participate in the voting the company has provided an additional facility with NSDL to cast their vote during the meeting. The voting window shall remain open upto 15 minutes after the conclusion of the meeting. Further, the members were informed that the Board at its meeting held on 09th July, 2026 has appointed M/s. Chandan J & Associates, Practicing Company Secretaries, as the Scrutinizer to oversee the e-voting process and to submit a Consolidated Scrutinizer’s Report in accordance with the applicable provisions of the Act and SEBI Listing Regulations, 2015. The results of voting along with the Scrutinizer’s Report will be made available on the website of the Company, Stock Exchanges i.e., BSE Limited (BSE) and on the website of National Securities Depository Limited (NSDL). The company Secretary then submitted that to proceed with the meeting a chairperson has to be elected by the members. The members then proposed the name of Mr. Akhil Mittal for the Chairperson of the meeting. Mr. Akhil Mittal accepted the chairmanship for the meeting. Mr. Akhil Mittal, Director of the Company, took the Chair. The Directors present included the Chairman of the Audit Committee, Nomination and Remuneration Committee and Stakeholders’ Relationship Committee. The requisite quorum being present, the meeting was called to order with a warm welcome to all participants. The Chairman then directed the company Secretary to inform the members of the Company about the notice and Agenda of the Meeting. Thereafter with the consent of all the members, the notice, the Company’s Audited Financial Statements for the financial year 2025-26, along with the Directors’ and Auditors’ Reports and the Management’s Discussion & Analysis were taken as read. Further, the chairperson directed the Company secretary to read the chairman’s speech on his behalf. Mr. Dhiraj Kumar Jha, Company Secretary & Compliance Officer, read out the chairman’s speech. The Company Secretary & Compliance Officer then briefed the procedure for questions and answer session to the Members who had pre-registered themselves as speakers. Queries raised by Members were taken up and responded by the management. Thereafter the following items of business proposed in the Notice of AGM for the approval of Members, were taken up. The Company Secretary then read the items of the business to be transacted at the AGM as under: Item No. Resolutions Approval Type 1. To receive, consider and adopt the Audited Standalone Financial Ordinary 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 Ordinary in terms of section 152(6) of the Companies Act, 2013 and being eligible re-appointment, offers himself for reappointment. Thereafter, Chairman thanked all the participants for joining the Meeting. Chairman, then, announced the closure of the Meeting. The e-Voting facility remained open for 15 minutes after the conclusion of the Meeting so as to enable the Members to cast their vote, who have not yet cast their vote on the resolutions. The Meeting concluded at 04:50 P.M. (IST) (including the time allowed for e-voting at the AGM). Thanking you For Raama Finance Limited (Formerly Known as Ramchandra Leasing & Finance limited Dhiraj Kumar Jha Company secretary & Compliance officer M. No. F9631