Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ramchandra Leasing & Finance has submitted copies of the newspaper publications published in Financial Express - English and Financial Express - Gujarati, informing the shareholders about the Corrigendum issued to the Notice of the Extra-Ordinary General Meeting dated October 28, 2025. The said Extra-Ordinary General Meeting was duly held on November 21, 2025. The Corrigendum was issued to rectify certain inadvertent errors in the original Notice and to include additional disclosures forming an integral part of the said Notice. The newspaper advertisements were published on February 20, 2026 in compliance with the applicable provisions of the SEBI (LODR) Regulations, 2015 and other applicable laws. The copies of the said newspaper publications are enclosed.

The above information is a part of company’s filings submitted to BSE.