Rita Finance And Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1. To consider, approve ....

RITA FINANCE AND LEASING LIMITED CIN: L67120DL1981PLC011741 Registered Office: 325, 1lIrd 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.: +91-9810260127 Date: 6t August, 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: Intimation of Board Meeting to be held on 13t August, 2026 SYM: RFLL ISIN: INE018S01016 Dear Sir/Madam, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Thursday, 13t August, 2026, at 303, Tilakraj Complex, Opp. Surya Rath, Panchavati First Lane, Ambawadi, Ahmedabad - 380006, inter-alia, to consider the following agendas: 1 To consider, approve and take on record the Unaudited Standalone Financial Result of the Company for the First Quarter Ended on 30t June, 2026 as per Regulation 33 of the SEBI (LODR) Regulation, 2015; 2. Such Other agendas as may be considered necessary with the permission of the chair. We request you to kindly take note of the above. Thanking You, Yours truly For Rita Finance and Leasing Limited Sandip Patel Director DIN: 10849576