Board Meeting Announcement for Ramchandra Leasing and Finance Ltd - Aug 13, 2024

Ramchandra Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve 1. Standalone Audited Financial Statement of the Company for the quarter ended June 30 2024. 2. Any other matter with the Permission of the Chairman. As informed vide our letter dated June 28 2024 the trading window for dealing in the securities of the Company that was closed for all Designated Persons from July 1 2024 shall continue to remain closed till completion of 48 hours after the financial results are uploaded online on the portal of the Stock Exchanges.