This is to inform you that, the Board of Directors at their meeting held on today i.e. 3rd November, 2026 at 04:30 P.M. at 303, Tilakraj Complex, Opp. Surya Rath, Panchavati First Lane, Ambawadi, Ahmedabad - 380006 had considered the following matter: 1. Approval of Standalone Unaudited Financial Result for the Second Quarter and Half Year ended on 30th September, 2026 as per Regulation 33 of the SEBI (LODR) Regulations, 2015 along with Limited ....

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: 3rd November, 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: Outcome of Board Meeting held today on 3rd November, 2026 Dear Sir/Madam, This is to inform you that, the Board of Directors at their meeting held on today i.e. 3rd November, 2026 at 04:30 P.M. at 303, Tilakraj Complex, Opp. Surya Rath, Panchavati First Lane, Ambawadi, Ahmedabad – 380006 had considered the following matter: 1. Approval of Standalone Unaudited Financial Result for the Second Quarter and Half Year ended on 30th September, 2026 as per Regulation 33 of the SEBI (LODR) Regulations, 2015 along with Limited Review Report; The Board Meeting started at 04:30 P.M. and ended on 05:00 P.M. We request you to kindly take note of the above. Thanking You, Yours truly For Rita Finance and Leasing Limited Helly Jayeshbhai Raval Chief Executive Officer