Outcome of Finance Committee

Date: August 24, 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 Finance Committee Meeting held on 24th August 2026 Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, This is to inform you that, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, (‘Listing Regulations’), the Finance Committee of the Board of Directors of the Company at its meeting held today i.e. Monday, 24th August 2026 commenced at 11:00 a.m. and concluded at 11:30 a.m. have inter alia, considered and approved the following matters: 1. Proposal to acquire loan portfolio upto Rs. 7 Crore from KLM AXIVA FINVEST LIMITED in one or more tranches Details as required for proposal for raising funds under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-POD- 1/P/CIR/2023/123 dated July 13, 2023, is enclosed herewith as an Annexure. This is for your information and record. Yours Faithfully, For and on behalf of 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 Poonamalle, Tiruvallur- 600056, Tamil Nadu, India Email: secretarial@rfsl.co.in CIN: L65999TN1992PLC193915 Website: www.rfsl.co.in Annexure Details as required for other agreement which are binding and not in normal course of business, revision(s) or amendment(s) and termination(s) thereof under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are as follows: Particulars Information Assignor/Seller/Servicer – KLM AXIVA 1. Name(s) of parties with whom the agreement is entered FINVEST LIMITED Assignee – Richfield Financial Services Limited 2. Purpose of entering into the agreement Acquisition of loan portfolio from KLM AXIVA FINVEST LIMITED 3. Size of agreement Upto Rs.7 Crore in or more tranches Shareholding, if any, in the entity with whom the Nil 4. agreement is executed 5. Significant terms of the agreement (in brief) special The Company will acquire from KLM AXIVA rights like right to appoint directors, first right to share FINVEST LIMITED: subscription in case of issuance of shares, right to restrict a) the Assigned Receivables together with any change in capital structure etc.; the Underlying Documents, along with all rights, benefits, powers, guarantees and indemnities, title and interest therein, (b) all collateral and underlying Security Interest created (including over the Secured Assets) to secure the repayment of the Facilities comprising the Assigned Receivables, together with all rights, title and interest in the Security Documents thereto, which the Seller is entitled to, to the extent that the Assignee shall have the right to enforce such Security Interest and appropriate the amounts realised therefrom towards the repayment of the Facilities and to exercise all other rights of the Seller in relation to such Security Interest, and (c) all rights, title and interests under the Facility Agreement all beneficial and economic interests, rewards, risks and other Underlying Documents (including the Security Documents) and all documents and data pertaining to the Assigned Receivables, save and except the rights that are personal in nature. 6. Whether, the said parties are related to No 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 Poonamalle, Tiruvallur- 600056, Tamil Nadu, India Email: secretarial@rfsl.co.in CIN: L65999TN1992PLC193915 Website: www.rfsl.co.in promoter/promoter group/ group companies in any manner. If yes, nature of relationship; 7. Whether the transaction would fall within related party No. The transaction is at arm’s length. transactions? If yes, whether the same is done at “arm’s length” 8. In case of issuance of shares to the parties, details of Not Applicable issue price, class of shares issued In case of loan agreements, details of lender/borrower, Not Applicable 9. nature of the loan, total amount of loan granted/taken, total amount outstanding, date of execution of the loan agreement/sanction letter, details of the security provided to the lenders / by the borrowers for such loan or in case outstanding loans lent to a party or borrowed from a party become material on a cumulative basis; 10. Any other disclosures related to such agreements, viz., Not Applicable details of nominee on the board of directors of the listed entity, potential conflict of interest arising out of such agreements, etc.; In case of termination or amendment of agreement, listed entity shall disclose additional details to the stock Not Applicable exchange(s): i. name of parties to the agreement; ii. nature of the agreement; iii. date of execution of the agreement; iv. details of amendment and impact thereof or reasons of termination and impact thereof. 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 Poonamalle, Tiruvallur- 600056, Tamil Nadu, India Email: secretarial@rfsl.co.in CIN: L65999TN1992PLC193915 Website: www.rfsl.co.in