Outcome of Finance Committee Meeting - Allotment of NCD Series VI on private placement basis.

Date: 3rd October 2026 Department of Corporate Services BSE Limited 22nd Floor, PhirozeJeeJeeBhoy Towers Dalal Street Mumbai – 400 001 Scrip Code: BSE: 539435 Sub: Allotment of Secured Redeemable Non-Convertible Debentures (NCDs) Series VI on private placement basis Pursuant to the Provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform you that the Finance Committee of the Company at their meeting held today, i.e., 3rd October, 2026 has allotted 14,110 (Fourteen Thousand One Hundred and Ten Only) Secured Unlisted Redeemable Non-Convertible Debentures (NCDs) on preferential basis to the identified allottees. The Information required to be submitted pursuant to SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 is annexed herewith as Annexure - I. The Meeting started at 05:00 pm and concluded at 05:30 pm. This is for your information and record. Thanking You, Yours faithfully, For Richfield Financial Services Limited Vadasseril Chacko Georgekutty Managing Director Din: 09194854 Corporate Office: Door no. 41/154, TEL: +91844033100 / Regd Office: Door No. 2/184, First Floor of the Settu First Floor, Knowell Jairaj Building, +918139045367 Chettiyar Building, Avadi Road, EB Office Opposite, Edappally bypass, Edappally -682024 Email: secretarial@rfsl.co.in Poonamalle, Tiruvallur- 600056, Tamil Nadu, India Website: www.rfsl.co.in CIN: L65999TN1992PLC193915 Annexure – 1 Particulars of Securities Details of Securities Size of the Issue 14,110 (Fourteen Thousand One Hundred and Ten Only) Secured Redeemable Non-Convertible Debentures issued at par of Rs.1000/- (Rupees One Thousand only) each aggregating to Rs. 1,41,10,000/- (Rupees One Crore Forty-One Lakh Ten Thousand only) Whether proposed to be Listed? No If yes, name of the Stock exchange(s) Tenure of the instrument- As per Annexure 2 Date of allotment October 03 2026 Date of maturity As per Annexure 2 Coupon/interest offered, schedule of As per Annexure 2 Payment of coupon/interest and principal Charge/security, if any created over the The NCDs being offered through this offer letter would assets constitute direct and secured obligations of the Company and shall be secured by way of first ranking pari passu charge with existing secured creditors, on all movable assets, including book debts and receivables, cash and bank balances, other movable assets, loans and advances, both present and future of the Company equal to the value of one time of the NCDs outstanding plus interest accrued thereon and subject to any obligations under applicable statutory and/or regulatory requirements. Special rights/interest/privileges attached to Not applicable the instrument and changes thereof Delay in payment of interest/principal Not applicable amount for a period of more than three months from the due date or default in payment of interest/principal Details of any letter or comments regarding Not applicable payment/non-payment of interest, principal on due dates, or any other matter concerning the security and /or the assets along with its comment thereon, if any Details of redemption of preference shares As per Annexure 2 indicating the Manner of Redemption (whether out of profits or out of fresh issue) and debentures For Richfield Financial Services Limited Vadasseril Chacko Georgekutty Managing Director Din: 09194854 Corporate Office: Door no. 41/154, TEL: +91844033100 / Regd Office: Door No. 2/184, First Floor of the Settu First Floor, Knowell Jairaj Building, +918139045367 Chettiyar Building, Avadi Road, EB Office Opposite, Edappally bypass, Edappally -682024 Email: secretarial@rfsl.co.in Poonamalle, Tiruvallur- 600056, Tamil Nadu, India Website: www.rfsl.co.in CIN: L65999TN1992PLC193915 Annexure – II Term Sheet Redemptio Floor Redemptio Frequenc n Amount Referenc Tenure of Sr. Serie Coupo Coupo Coupon Value n on y of Dates of Interest (₹/NCD) Allotmen Redemptio e of Instrumen No. s n Basis n Rate Type / Cap Premium, if Interest Payment for t Date n Date Variable Value any Payment Debenture Rates Holders 1st day of every month starting from November 01, 03 November 1. Option Fixed 11.25% Simple 1000 NA Monthly 2026 and last interest 1000 October NA 07 2027 I payment on maturity i.e. 400 days 2026 on November 07, 2027 Annually The interest payment on 03 February 03 2. Option Zero NA Compoun 1000 NA Cumulative maturity i.e. on February 16 months 1162 October NA 2028 II ding 03, 2028 2026 1st day of every month starting from November 01, 03 October 02 3. Option Fixed 11.50% Simple 1000 NA Monthly 2026 and last interest 2 year 1000 October NA 2028 III payment on maturity i.e. 2026 on October 02, 2028 1st day of every month starting from November 01, 03 October 03 4. Option Fixed 12.00% Simple 1000 NA Monthly 2026 and last interest 5 year 1000 October NA 2031 IV payment on maturity i.e. 2026 on October 03, 2031 Annually The interest payment on 03 Option Zero 03 June 5. NA Compoun 1000 NA Cumulative maturity i.e. on June 3, 68 months 2000 October NA V Coupon 2032 ding 2032. 2026 Corporate Office: Door no. 41/154, TEL: +91844033100 / Regd Office: Door No. 2/184, First Floor of the Settu First Floor, Knowell Jairaj Building, +918139045367 Chettiyar Building, Avadi Road, EB Office Opposite, Edappally bypass, Edappally -682024 Email: secretarial@rfsl.co.in Poonamalle, Tiruvallur- 600056, Tamil Nadu, India Website: www.rfsl.co.in CIN: L65999TN1992PLC193915