The Board in its meeting held today approved quarterly financial results for the quarter ended June 30, 2026 and Notice of AGM, and Annual report for the year ended March 31, 2026.

Date: August 12, 2026 The Manager Department of Corporate Services BSE Limited Phirozee Jeejeeboy Towers, Dalal Street, Fort, Mumbai – 400 001 Scrip Code: 539435 Sub: Outcome of the Board Meeting held on 12th August, 2026 Ref: Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, This is to inform you that, pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, (‘Listing Regulations’), the Board of Directors of the Company at its meeting held today i.e. Wednesday, 12th August, 2026 commenced at 02:45 P.M and concluded at 03:30 P.M have inter alia, considered and approved the following matters: 1. The Unaudited Financial Results along with Limited Review Report for the quarter ended 30th June, 2026 under Regulation 33 of the SEBI (LODR) Regulations, 2015. 2. The Notice of the ensuing 34th Annual General Meeting (AGM) to be held on 24th of September 2026. 3. The Board’s Report and Secretarial Audit Report for the financial year 2025-26. 4. Appointment of National Securities Depository Limited (NSDL) as the facilitator for the purpose of e-Voting. 5. Appointment of Aditya Sri Hari & Co. as the Scrutinizer for the purpose of e-voting to be conducted at the ensuing AGM. We wish to further inform that the copies of the Unaudited Financial Results and Limited Review Report issued by the Statutory Auditors of the Company for the quarter ended June 30, 2026 and Statement of Deviation or Variation in utilization of funds raised under Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the Quarter ended June 30, 2026 (Preferential allotment of shares on March 10, 2026) are enclosed. The Company has also made arrangement for release of the Unaudited financial results for the quarter ended June 30, 2026 in the newspapers as per the requirement of the Listing Regulations. This is for your information and record. Yours Faithfully, For and on behalf of Richfield Financial Services Ltd Vadasseril Chacko Georgekutty Managing Director DIN: 09194854 Corporate Office: Door no. 41/154, First Floor, TEL: +91844033100 / Regd Office: Door No. 2/184, First Floor of the Settu Knowell Jairaj Building, Edappally bypass, +918139045367 Chettiyar Building, Avadi Road, EB Office Opposite, Edappally -682024 Email: secretarial@rfsl.co.in Poonamalle, Tiruvallur- 600056, Tamil Nadu, India Website: www.rfsl.co.in CIN: L65999TN1992PLC193915 Date: August 12, 2026 The Secretary BSE Limited New Trading Wing, Rotunda Building, P J Tower, Dalal Street, Mumbai – 400 001. Subject: Statement of Deviation or Variation in utilization of funds raised under Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the Quarter ended June 30, 2026 Dear Sir/Madam, Pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith the Statement of Deviation or variation in utilization of funds raised through Preferential Allotment of Equity shares by the Company, for the quarter ended June 30, 2026, reviewed by the Audit Committee at its meeting held on August 12, 2026. Please take the above information on record. Yours faithfully, For Richfield Financial Services Limited Vadasseril Chacko Georgekutty Managing Director DIN: 09194854 Encl.: As above Corporate Office: Door no. 41/154, First Floor, TEL: +91844033100 / Regd Office: Door No. 2/184, First Floor of the Settu Knowell Jairaj Building, Edappally bypass, +918139045367 Chettiyar Building, Avadi Road, EB Office Opposite, Edappally -682024 Email: secretarial@rfsl.co.in Poonamalle, Tiruvallur- 600056, Tamil Nadu, India Website: www.rfsl.co.in CIN: L65999TN1992PLC193915 ANNEXURE - A STATEMENT OF DEVIATION / VARIATION IN UTILIZATION OF FUNDS RAISED Name of listed Richfield Financial Services Limited entity Mode of Fund Preferential Allotment of Equity Shares Raising Date of Raising March 10, 2026 ( Date of Allotment) Funds Amount Raised 5,39,00,000.00 Report filed for June 30, 2026 Quarter ended Monitoring Agency No Monitoring Agency N.A. Name, if applicable Is there a No Deviation / Variation in use of funds raised If yes, whether the N.A. same is pursuant to change in terms of contract or objects, which was approved by the shareholders If Yes, Date of N.A. shareholder Approval Explanation for N.A. the Deviation / Variation Comments of the N.A. Audit Committee after review Comments of the N.A. auditors, if any Objects for which N.A. funds have been raised and where there has been a deviation, in the following table: Original Object Modified Original Modifi Funds Amount Remarks Corporate Office: Door no. 41/154, First Floor, TEL: +91844033100 / Regd Office: Door No. 2/184, First Floor of the Settu Knowell Jairaj Building, Edappally bypass, +918139045367 Chettiyar Building, Avadi Road, EB Office Opposite, Edappally -682024 Email: secretarial@rfsl.co.in Poonamalle, Tiruvallur- 600056, Tamil Nadu, India Website: www.rfsl.co.in CIN: L65999TN1992PLC193915 Object, if Allocati ed Utilised of if any on allocati (INR Deviatio any , if Million) n/ any Variatio n for the quarter accordin g to applicab obje Deviation or variation could mean: a) Deviation in the objects or purposes for which the funds have been raised; or b) Deviation in the amount of funds actually utilized as against what was originally disclosed; or c) Change in terms of a contract referred to in the fund raising document i.e. prospectus, letter of offer, etc. Yours faithfully, For Richfield Financial Services Limited Vadasseril Chacko Georgekutty Managing Director DIN : 09194854 Corporate Office: Door no. 41/154, First Floor, TEL: +91844033100 / Regd Office: Door No. 2/184, First Floor of the Settu Knowell Jairaj Building, Edappally bypass, +918139045367 Chettiyar Building, Avadi Road, EB Office Opposite, Edappally -682024 Email: secretarial@rfsl.co.in Poonamalle, Tiruvallur- 600056, Tamil Nadu, India Website: www.rfsl.co.in CIN: L65999TN1992PLC193915