Resignation of Mr. Mahesh Anand Dhanavade (DIN: 07782425) from the position of Independent Director of the Company

RITA FINANCE AND LEASING LIMITED CIN: L67120DL1981PLC011741 Registered Office: 325, 1lIrd 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: 29 August, 2026 Department of Corporate Relations Metropolitan Stock Exchange of India Limited BSE Limited 205(A), 2nd floor, Piramal Agastya Corporate Park, P.J. Towers, Kamani Junction, LBS Road, Kurla (West), Mumbai - Dalal Street, Fort 400070 Mumbai-400 001 Security Code: 543256 Symbol: RFLL Sub: Intimation about resignation of Non-Executive Independent Director SYM: RFLL ISIN: INE018S01016 Dear Sir/Madam, With Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulation”), we hereby inform that Mr. Mahesh Anand Dhanavade (DIN: 07782425), Non-Executive Independent Director of the Company, has resigned from the position of Non-Executive Independent Director w.e.f. 29t August, 2026 due to Personal Reason. The Board of Directors of the Company deeply appreciates his valuable contribution and support during his term as a Non-Executive Independent Director of the Company. The resignation letter received from Mr. Mahesh Anand Dhanavade is enclosed herewith as Annexure - I. He has also confirmed that there is no other material reason other than what is stated in his resignation letter. Further, the details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFD- PoD1/P/CIR/2023/123 dated 13th July 2023 is enclosed herewith as Annexure - I. Kindly take the same on your records. Thanking You, Yours truly For Rita Finance and Leasing Limited Sandip Patel Director DIN: 10849576 RITA FINANCE AND LEASING LIMITED CIN: L67120DL1981PLC011741 Registered Office: 325, 1lIrd 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 Annexure I [Regulation 30 read with Para A of Part A of Schedule III to SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015] Resignation of Mr. Mahesh Anand Dhanavade (DIN: 07782425), Non-Executive Independent Director Sr. Particulars Disclosure 1 Name with DIN Mr. Mahesh Anand Dhanavade (DIN: 07782425) 2 Reason for change viz. appointment, Resignation resignation, removal, death or otherwise There are no other material reasons other than what is stated in his resignation letter. 3 | Date of appointment & cessation and term Date of Cessation: of appointment Effective from 29t August, 2026 Term of Appointment: Not applicable 4 Brief Profile (in case of appointment) NA 5 Disclosure of relationships between NA directors (in case of appointment ofa director). 6 Names of listed entities in which the NIL resigning director holds directorships, indicating the category of directorship and membership of board committees, if any Date: 29 August 2026 The Board of Directors Rita Finance and Leasing Limited 325, 3rd Floor, Aggarwal Plaza, Sector-14, Rohini, New Delhi, Delhi, 110085 Subject: Resignation from the Office of Non-Executive Independent Director Dear Sir/Madam, I, Mr. Mahesh Anand Dhanavade, hereby tender my resignation from the office of Non-Executive Independent Director of Rita Finance and Leasing Limited ("the Company), with effect from 27th August 2026, due to personal reasons. Ih ereby confirm that my resignation is purely on account of personal reasons and there are no other material reasons for my resignation. It ake this opportunity to express my sincere gratitude to the Board of Directors, management and staff of Rita Finance and Leasing Limited for providing me with the opportunity to serve the Company as an Independent Director. t has been a privilege to be associated with the Company, and I sincerely appreciate the support, cOoperation and confidence extended to me during my tenure. Iw ish the Company, its Board of Directors, management and all stakeholders continued success and growth in the future. I further confirm that, subject to applicable law, there are no other matters relating to my resignation that need to be brought to the attention of the shareholders, Board of Directors or regulatory authorities. Kindly take the above resignation on record and complete all necessary statutory and regulatory formalities in this regard. Thanking you, Yours faithfully, hana Mr. Mahesh Anand Dhanavade Non-Executive Independent Director DIN: 07782425 Place: Mumbai, India.