Please Find Enclosed the Notice of EGM of RLF Limited to be held on 17th July 2026

RLF Ltd is holding an Extra-ordinary General Meeting (EGM) on July 17, 2026, to approve two special businesses. The primary agenda includes seeking shareholder consent to convert outstanding unsecured loans advanced by its Managing Director, Aditya Khanna, and Director, Ashish Khanna, into fully paid-up equity shares on a preferential basis. Additionally, the EGM will approve the adoption of a new set of Articles of Association to align with the Companies Act, 2013 and SEBI regulations. This conversion aims to settle existing promoter debt by issuing equity, strengthening the company's balance sheet.