Pursuant to regulation 30 read with Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to inform you that Mr. Suman Bhattarai, has tendered ....

To, Date: August 08, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001 Dear Sir/Ma’am, Scrip Code No. : 538540 Scrip Symbol : RAAMA ISIN : INE516P01015 Subject: Intimation of Resignation of Company Secretary and Compliance Officer Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“Listing Regulations”), we wish to inform you that Mr. Suman Bhattarai, has tendered his resignation from the position of Chief Financial officer (CFO) & Key managerial personnel of the Company w.e.f. the closing of working hours of August 07, 2026. A copy of resignation letter received is annexed herewith as Annexure – A. The details as required under Regulation 30 read with Schedule III of the Listing Regulations read with HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated July 11, 2023 and updated on January 30, 2026 is enclosed herewith. Kindly take the same on your records. Thanking you, For RAAMA FINANCE LIMITED (formerly known as Ramchandra Leasing & Finance Limited) Dhiraj Kumar Jha Company Secretary & Compliance Officer M. No. F9631 Encl.: A/a Information as required under Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015 read with HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated July 11, 2023 and updated on January 30, 2026. S. No. Particulars Disclosures 1. Reason for change viz. appointment, re-appointment, Resignation resignation, removal, death or otherwise; 2. Date of appointment/re-appointment/cessation (as 07.08.2026 applicable) & term of appointment/re-appointment; 3. Brief profile Not applicable 4. disclosure of relationships between directors (in case Not applicable of appointment of a director). Annexure A