This is to inform you that, the Board of Directors at their meeting held on today i.e. 13th August, 2026 at 03:30 P.M. at 303, Tilakraj Complex, Opp. Surya Rath, Panchavati First Lane, ....

RITA FINANCE AND LEASING LIMITED CIN: L67120DL1981PLC011741 Registered Office: 325, IlIrd 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: 13t August, 2026 | Department of Corporate Relations | Mefropolitan Stock Exch}mge of India Limited BSE Limited 205(A), 2nd floor, Piramal Agastya Corporate Park, P.]. 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 13" August, 2026 Dear Sir/Madam, This is to inform you that, the Board of Directors at their meeting held on today i.e. 13t August, 2026 at 03:30 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 First Quarter ended on 30t June, 2026 as per Regulation 33 of the SEBI (LODR) Regulations, 2015 along with Limited Review Report; The Board Meeting started at 03:30 P.M. and ended on 04:00 P.M. Kindly acknowledge the receipt and update your website with the same. Thanking You, Yours truly For Rita Finance and Leasing Limited <. P Pure| Sandip Patel Director DIN: 10849576