Conversion of Warrants in to Equity Shares

RITA FINANCE AND LEASING LIMITED CIN: L67120DL1981PLC011741 Registered Office: 325, IIIrd Floor, Aggarwal Plaza, Sector-14, Rohini, Delhi-110085 Corp Off: 303, Tilakraj Complex, Opp. Surya Rath, Panchavati First Lane, Ambawadi, Ahmedabad – 380006 E-mail:ritaholdingsltd@gmail.com; Website:www.ritafinance.in; Tel.: +91-9727378818 Date: 5th October, 2026 Department of Corporate Relations Metropolitan Stock Exchange of India Limited BSE Limited 205(A), 2nd floor, Piramal Agastya Corporate Park, P. J. Towers, Kamani Junction, LBS Road, Kurla (West), Mumbai – Dalal Street, Fort 400070 Mumbai-400 001 Security Code: 543256 Symbol: RFLL Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Allotment of Equity Shares pursuant to Conversion of Warrants Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, at its meeting held on Monday, 5th October, 2026 at 303, Tilakraj Complex, Opp. Surya Rath, Panchavati First Lane, Ambawadi, Ahmedabad – 380006, inter alia, considered and approved the following matter: 1. Conversion of Warrants into Equity Shares The Board of Directors considered and approved the conversion of 50,65,000 (Fifty Lakh Sixty Five Thousand) warrants into an equivalent number of 50,65,000 (Fifty Lakh Sixty Five Thousand) Equity Shares of the Company having a face value of ₹10/- each, pursuant to the exercise of the right of conversion by the respective warrant holders. Accordingly, the Board of Directors allotted 50,65,000 Equity Shares of face value of ₹10/- each, fully paid-up, pursuant to conversion of the aforesaid warrants, which were originally allotted by way of preferential allotment to the respective persons/entities. The details of the allotment are set out in Annexure I enclosed herewith. Consequent to the aforesaid conversion and allotment, the Issued, Subscribed and Paid-up Equity Share Capital of the Company stands increased to ₹15,06,50,000/-, comprising 1,50,65,000 fully paid-up Equity Shares of ₹10/- each. The Equity Shares so allotted shall rank pari passu in all respects with the existing Equity Shares of the Company, including entitlement to dividend and other corporate benefits, subject to applicable laws. This disclosure is being made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. RITA FINANCE AND LEASING LIMITED CIN: L67120DL1981PLC011741 Registered Office: 325, IIIrd Floor, Aggarwal Plaza, Sector-14, Rohini, Delhi-110085 Corp Off: 303, Tilakraj Complex, Opp. Surya Rath, Panchavati First Lane, Ambawadi, Ahmedabad – 380006 E-mail:ritaholdingsltd@gmail.com; Website:www.ritafinance.in; Tel.: +91-9727378818 Kindly take the above information on record. Thanking You, Yours truly For Rita Finance and Leasing Limited Helly Jayeshbhai Raval Chief Executive Officer Encl.: 1. Annexure – 1 (Preferential Allotment of Warrants) RITA FINANCE AND LEASING LIMITED CIN: L67120DL1981PLC011741 Registered Office: 325, IIIrd Floor, Aggarwal Plaza, Sector-14, Rohini, Delhi-110085 Corp Off: 303, Tilakraj Complex, Opp. Surya Rath, Panchavati First Lane, Ambawadi, Ahmedabad – 380006 E-mail:ritaholdingsltd@gmail.com; Website:www.ritafinance.in; Tel.: +91-9727378818 Annexure – I Disclosures as required under regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 1. Type of Securities issued (viz. Equity Shares, convertibles, etc.): Equity Shares pursuant to exercise of conversion rights. 2. Type of issuance (further public offering, right issue, depository receipts (ADR/GDR), qualified institutions placement, preferential allotment, etc.): Preferential Allotment 3. Total number of securities issued or total amount for which the securities issued (approximately): Issue of 50,65,000 Equity Shares at a price of Rs. 20.00/- (Rupees Twenty only) per Equity share on receipt of balance amount at the rate of Rs. 15.00/- per Equity Share (75% of total consideration) 4. In case of Preferential issue the listed entity shall disclose the following additional details to the Stock Exchange(s): a) Names and Number of the investors: Number of 12 Allottees Names of 1. Rajnikant C Shukla HUF Allottees 2. Sellwin Traders Limited 3. Hetalben Monilbhai Vora 4. Priyanka Mittal 5. Rahul Mittal 6. Long View Financial Services Pvt Ltd 7. Amit B Shah 8. Abhay Bipinchandra Shah 9. Helly Jayeshbhai Raval 10. Mitesh Patel 11. Mideast Healthcare Private Limited 12. Montukumar Ganpatbhai Patel b) Post allotment of securities - outcome of the subscription: Name Pre Issue Shareholding Post Issue Shareholding immediately Shareholding (On prior to the conversion of allotment 50,65,000 warrants into 50,65,000 equity shares) No of % of No of % of Shares Holding Shares Holding Rajnikant C Shukla Huf 0 0.00% 0 790,000 5.24% Sellwin Traders Limited 0 0.00% 0 790,000 5.24% RITA FINANCE AND LEASING LIMITED CIN: L67120DL1981PLC011741 Registered Office: 325, IIIrd Floor, Aggarwal Plaza, Sector-14, Rohini, Delhi-110085 Corp Off: 303, Tilakraj Complex, Opp. Surya Rath, Panchavati First Lane, Ambawadi, Ahmedabad – 380006 E-mail:ritaholdingsltd@gmail.com; Website:www.ritafinance.in; Tel.: +91-9727378818 Hetalben Monilbhai Vora 0 0.00% 0 600,000 3.98% Priyanka Mittal 0 0.00% 0 300,000 1.99% Rahul Mittal 0 0.00% 0 300,000 1.99% Long View Financial 600,000 Services Pvt Ltd 0 0.00% 0 3.98% Amit B Shah 0 0.00% 0 25,000 0.17% Abhay Bipinchandra Shah 0 0.00% 0 25,000 0.17% Helly Jayeshbhai Raval 0 0.00% 0 475,000 3.15% Mitesh Patel 0 0.00% 0 365,000 2.42% Mideast Healthcare 790,000 Private Limited 0 0.00% 0 5.24% Montukumar Ganpatbhai 5,000 Patel 0 0.00% 0 0.03% c) Issue price/ allotted price (in case of convertibles): The Warrants allotted carry a right to subscribe to 01 Equity Share per warrant on receipt of amount at the rate of Rs. 5.00/- per warrant (25% of total consideration). Now, 50,65,000 Equity Shares have been allotted on receipt of balance amount at the rate of Rs. 15.00/- per Equity Share (75% of total consideration). d) In case of Convertible - intimation on conversion of securities or on lapse of the tenure of the instrument: The warrant holders are, subject to the SEBI (ICDR) Regulations and other applicable rules, regulations and laws, entitled to exercise the warrants in one or more tranches within a period of 18 (Eighteen) months from the date of allotment of the warrant by issuing a written notice to the Company specifying the number of warrants proposed to be exercised. The Company shall accordingly issue and allot the corresponding number of Equity Shares of face value of Rs.10/- (Rupees Ten only) each to the warrant holders; An amount equivalent to 25% of the Warrant Issue Price has been received at the time of subscription and allotment of each Warrant and the balance 75% shall be payable by the Warrant holder(s) on the exercise of Warrant(s); In the event that, a warrant holder does not exercise the warrants within a period of 18 (Eighteen) months from the date of allotment of such warrants, the unexercised warrants shall lapse and the amount paid by the warrant holders on such Warrants shall stand forfeited by the Company. The price determined as per the Chapter V of the SEBI (ICDR) Regulations and the number of Equity Shares to be allotted on exercise of the Warrant shall be subject to appropriate adjustments, as permitted under applicable rules, regulations and laws, as applicable from time to time.