Scruitinizers Report of 33rd Annual General Meeting of Raama Finance Limited held on 30-09-2026.

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001 Dear Sir/Madam, Scrip Code No. : 538540 Scrip Symbol : RAAMA ISIN : INE516P01015 Sub: Scrutinizer's Report and Voting Results – 33rd Annual General Meeting of Raama Finance Limited ("the Company") Dear Sir/Madam, With reference to the captioned subject and in accordance with Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, please find enclosed herewith the Scrutinizer's Report along with the Voting Results pertaining to the remote e-voting and e-voting conducted at the 33rd Annual General Meeting of the Company held on Wednesday, September 30, 2026. The Scrutinizer's Report and Voting Results are also available on the official website of the Company. Kindly take the above on your record. Thanking you, For Raama Finance Limited Dhiraj Kumar Jha Company Secretary & Compliance Officer M. No.: F9631 Date: October 03, 2026 CHANDAN J & ASSOCIATES (Company Secretaries) Combined Scrutinizer’s Report on Remote E-Voting and E-Voting at the Annual General Meeting held through VC/OAVM of RAAMA FINANCE LIMITED (Formerly known as Ramchandra Leasing and Finance Limited) (“THE COMPANY") Scrutinizer’s Report Pursuant to section 108 of the Companies Act, 2013 [Rule 20 of the Companies (Management and Administration) Rues, 2014] Mr. Akhil Mittal The Chairman of the Annual General Meeting of the Shareholders of RAAMA FINANCE LIMITED (Formerly known as Ramchandra Leasing and Finance Limited) Held on 30™September, 2026 Through Video conferencing and other audio visual means Sub: Scrutinizer’s Report on remote e-voting/e-voting at Annual general meeting conducted in terms of provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 including any statutory modification or re-enactment thereof. Dear Sir, Please refer to your letter dated July 09, 2026 appointing us as a Scrutinizer for the purpose of scrutinizing the remote e-voting and e-voting at Annual General Meeting process in a fair and transparent manner and ascertaining the requisite majority on remote e-voting and e-voting at venue carried out as per the provision of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended. I, CS Chandan Jha, proprietor of M/s. Chandan J & Associates, Practicing Company Secretaries having office at H. No. 199 Ram Nagar Sahibabad Ghaziabad U.P-201005, submit our report as under: 1. Asrequired under Section 101 and Section 108 of the Companies Act, 2013, notice of the Annual General Meeting of the Shareholders of RAAMA FINANCE LIMITED (Formerly known as Ramchandra Leasing and Finance Limited) (“the Company”), held on Wednesday, 30%'September, 2026 at 04:00 P.M. through video- conferencing and other audio visual means, were sent to the members. 2. The Shareholders holding shares as on the “cut off” date i.e 24% September, 2026 were entitled to vote on the proposed resolutions as set out in the Notice of the AGM oft he Company. 3. Detailed instructions relating to e-voting facility along with login details were provided to the members; 4. The Company has also published the information relating to e-voting in two newspapers namely, the Financial Express (English Daily) on September 09, 2026 and the Financial Express (Gujarati Daily Ahmedabad Edition) on September 09, 2026. 5. The e-voting period commenced on, 27% September, 2026 at 9:00 A.M. and ended on, 29% September, 2026 at 5:00 P. M. 6. The members have casted their vote through e-voting facility provided by the NSDL on the designated website Address: H.No. 199, Ram Nagar, Sahibabad, Ghaziabad (U.P.) - 201005 Mail ID: cschandanjha.9S@gmail.com | secretarial_Compliance@outlook.com Contact: 9891436984 7. Thave monitored the process of electronic voting through the scrutinizer’s secured link provided by the NSDL on the designated website. 8. No members, who have used the facility of remote e-voting, have casted their vote in the Annual General Meeting of the Company. 9. The votes were unblocked on 30% September, 2026 in the presence of 2 (two) witnesses who are not in the employment of the Company. 10. Thereafter, the details containing, inter-alia, list of Shareholders, who voted “For” and “Against”, were downloaded from the e-voting website of the NSDL. 11. The Management of the Company is responsible for ensuring compliance with the requirements of the Act and the Rules thereunder and SEBI Listing Regulations relating to the items being placed for approval of the Shareholders by e- voting The results of the Remote E-voting together with the E-voting carried out at venue of the AGM are as under: Details Remote E-voting E-Voting at venue Total Voting Number of members 28 8 36 who cast their votes Total number ofv otes 58,934 3,87,60,008 3,88,18,942 cast by them *59 (Fifty-nine) members were present in the meeting. Note: Break up votes cast through remote e-voting and e-voting at the meeting for each individual item of the Notice is given below. 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 Voted in “Favour” or “Against” of the resolution: Item No. of Voting Votes in assent Votes in dissent Invalid Notice Method Votes Nos. Y%age Nos. Y%age Nos. Item No. 1 (as Remote E- 27451 95.60 1,266 4.40 NIL Ordinary Voting Resolution) E-Voting at 1,93,80,004 100 - - NIL venue 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. Voted in “Favour” or “Against” of the resolution: Item No. of Voting Votes in assent Votes in dissent Invalid Notice Method Votes Nos. Y%age Nos. Y%age Nos. Item No. 2 (as Remote E- 27,951 95.67 1,266 433 NIL Ordinary Voting Resolution) E-Voting at 1,93,80,004 100 - - NIL venue 12. The percentage of total votes (remote e-voting/e-voting at venue) casted by the members of Company in favor of all the resolutions is more than the requisite majority and therefore, all the resolutions are deemed to be passed. The Chairman of the meeting may declare the result accordingly. 13. The Register and all other papers relating to e-voting shall remain in our safe custody until the Chairman considers, approve and sign the minutes of the Extra-Ordinary General Meeting and thereafter the same shall be returned and handed over to the Company. ar Chandan J & Associates articing Company Se(‘re\a{lg €hndan n Proprietor Membership Number: 62350 Peer Review Numb 292/2024 Certificate of Practice Number: 27629 PLACE: Ghaziabad DATE: 03.10.2026 UDIN: A062350H001715683 Countersigned Chairman