Declaration of Voting results of Postal Ballot and Scrutiniser Report pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) ....

To, Date: August 11, 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: Declaration of Voting results of Postal Ballot and Scrutiniser Report pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. In furtherance of our letter dated July 10, 2026 with respect to issue of Notice of Postal Ballot dated July 09, 2026 for seeking approval of members by means of members of the Company by way of remote e-voting in respect of the following special businesses: S. No. Particulars Resolution 1. Enhancement of borrowing limits of the Company pursuant to Special Section 180(1)(c) of the Companies Act, 2013 2. Approval of the creation of charges on the movable and immovable Special properties of the Company, both present and future under section 180(1)(a) of the Companies Act, 2013 3. Approval for Issuance of Secured, Redeemable, Non-Convertible Special Debentures on Private Placement Basis 4. Adoption of a new set of Memorandum and Articles of Association Special of the Company as per Companies Act 2013 5. Regularisation of Mr. Akhil Mittal (DIN: 09675098) as a Director of Ordinary the Company 6. Regularisation of Mrs. Pratika Sharma (DIN: 10194439) as a Ordinary Director of the Company. 7. Confirmation of appointment of Mr. Rohan Mehrotra (DIN: Special 09073372) as an Independent Director of the Company w.e.f. 13- 02-2026 for a term of 5 years. In this regard, the remote e-voting process concluded on Sunday, 09th August, 2026 at 5:00 p.m. (IST), consequent to which the Scrutinizer has submitted his report today i.e. August 10, 2026. on the basis of report of the Scrutinizer, we hereby inform that the Members of the Company have duly passed the above-mentioned resolutions with the special and requisite majority (as required). The Scrutinizer’s report dated 10th August, 2026, pursuant to Section 108 and 110 of the Companies Act, 2013 read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 and details of the results of remote e-voting by Postal Ballot in terms of Regulation 44(3) of the SEBI Listing Regulations are annexed herewith. The Voting Results along with the Scrutinizer's Report is also available on the website of the Company at www.raamafinance.com. 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 CHANDAN J & ASSOCIATES (Company Secretaries) Scrutinizer’s Report on Postal Ballot Conducted through E-voting during the period from July 11, 2026 to August 09, 2026 of RAAMA FINANCE LIMITED (Formerly known as Ramchandra Leasing and Finance Limited) (“THE COMPANY”) Pursuant to section 110 of the Companies Act, 2013 [Rule 22 of the Companies (Management and Administration) Rues, 2014] Mr. Rajesh Kaira Managing Director of the RAAMA FINANCE LIMITED Formerly known as Ramchandra Leasing and Finance Limited) Sub: RAAMA FINANCE LIMITED Formerly known as Ramchandra Leasing and Finance Limited)- Scrutinizer’s Report on Postal Ballot Results. Sir, Please refer to your letter dated July 09, 2026 appointing us as a Scrutinizer for the purpose of scrutinizing the e-voting process for the postal ballot in a fair and transparent manner and ascertaining the requisite majority carried out as per the provision of Section 110 and 108 ofthe Companies Act, 2013 read with Rule 22 and 20 of the Companies (Management and Administration) Rules, 2014 as amended. I, CS Chandan Jha, proprietor of M/s. Chandan J & Associates, Practicing Company Secretaries having office at H. No. 199/C-34 Ram Nagar Sahibabad Ghaziabad U.P-201005, submit our report as under: 1. The Company has sent the Postal Ballot notice to all of the Shareholders of RAAMA FINANCE LIMITED (“the Company”). 2. The Shareholders holding shares as on the “cut off” date i.e. July 03, 2026 were entitled to vote on the proposed resolution. 3. Detailed instructions relating to e-voting facility along with login details were provided to the members; 4. The Company has also published the information relating to e-voting in two newspapers on July 11, 2026. 5. The e-voting period commenced on from July 11, 2026 and ended on August 09, 2026. 6. The members have casted their vote through e-voting facility provided by the NSDL on the designated website https://www.evoting.nsdl.com/. 7. Thave monitored the process of electronic voting through the scrutinizer’s secured link provided by the NSDL on the designated website. 8. The Management of the Company is responsible for ensuring compliance with the requirements of the Act and the Rules thereunder and SEBI Listing Regulations relating to the items being placed for approval of the Shareholders through Postal Ballot by e- voting. 9. The votes were unblocked on 10™ August, 2026 in the presence of 2 (two) witnesses who are not in the employment of the Company. Address: H.No. 199, Ram Nagar, Sahibabad, Ghaziabad (U.P.) - 201005 Mail ID: cschandanjha.95@gmail.com | secretarial_Compliance@outlook.com Contact: 9891436984 10. Thereafter, the details containing, inter-alia, list of Shareholders, who voted “For” and “Against”, were downloaded from the e-voting website of the NSDL. The results of the E-voting through postal ballot process are as under: Particular Details Number of members 45 who cast their votes Total number of votes 14,62,84,528 cast by them Note: Break up votes cast through e-voting for individual item of the Notice is given below. 1. Approval for Enhancement of Borrowing Limits under Section 180(1)(c) of the Companies Act, 2013. Voted in “Favour” or “Against” of the resolution: Item No. of Voting Votes in assent Votes in dissent Invalid Notice Method Votes Nos. Y%age Nos. Y%age Nos. Item No. 1 (as E-Voting 2,08,89,655 99.93 14,133 0.07 NIL Special Resolution) 2. Approval of the Creation of Charges on the Movable and Immovable Properties of the Company, Both Present and Future under Section 180(1)(A) of The Companies Act, 2013. Voted in “Favour” or “Against™ of the resolution: Item No. of Voting Votes in assent Votes in dissent Invalid Notice Method Votes Nos. Y%age Nos. Y%age Nos. Item No. 2 (as E-Voting 2,08,89,656 99.93 14,132 0.07 NIL Special Resolution) 3. Approval for Issuance of Secured, Redeemable, Non-Convertible Debentures on Private Placement Basis. Voted in “Favour” or “Against” of the resolution: Item No. of Voting Votes in assent Votes in dissent Invalid Notice Method Votes Nos. Y%age Nos. Y%age Nos. Item No. 3 (as E-Voting 2,08,89,656 99.93 14,132 0.07 NIL Special Resolution) 4. Adoption of New Set of Memorandum of Association and Articles of Association of the Company as per Companies Act, 2013. Voted in “Favour” or “Against” of the resolution: Item No. of Voting Votes in assent Votes in dissent Invalid Notice Method Votes Nos. Y%age Nos. Y%age Nos. Item No. 4 (as E-Voting 2,09,03,662 99.99 126 0.01 NIL Special Resolution) 5. Regularization of appointment of Mr. Akhil Mittal (DIN: 09675098) as Non — Executive Director of the Company. Voted in “Favour” or “Against” of the resolution: Item No. of Voting Votes in assent Votes in dissent Invalid Notice Method Votes Nos. Y%age Nos. Y%age Nos. Item No. 5 (as E-Voting 2,08,89,661 99.99 131 0.01 NIL Ordinary Resolution) 6. Regularization of appointment of Mrs. Pratika Sharma (DIN: 10194439) as Non — Executive Director of the Company. Voted in “Favour” or “Against” of the resolution: Item No. of Voting Votes in assent Votes in dissent Invalid Notice Method Votes Nos. Y%age Nos. Y%age Nos. Item No. 6 (as E-Voting 2,08,89,662 99.99 130 0.01 NIL Ordinary Resolution) 7. Confirmation of appointment of Mr. Rohan Mehrotra (DIN: 09073372) as an Independent Director of the Company. Voted in “Favour” or “Against” of the resolution: Item No. of Vot [Showing first 8,000 characters — download PDF for full document]