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(As on Jan 31, 2025, 13:17)

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Ramchandra Leasing - Board Meeting Outcome for Board Meeting Held On Friday, 31St January, 2025.

Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing\r\nObligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), We\r\nwish to inform you that the Board of Directors of the Company at its meeting held on\r\nFriday, 31st January, 2025 has inter-alia considered and approved the following:\r\n1. Unaudited Standalone Financial Results for the Quarter and nine months ended\r\nDecember 31, 2024 along with Limited Review Report Audit Report by Statutory\r\nAuditors of the Company.

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