Revised outcome Revised outcome Dear Sir/Ma''am, As per the email from your good office dated 21/12/2024 the following are the revised outcome of the board meeting. 1. Approved the resignation of Ms. Priyanka Kalra (PAN: DJHPK3926C) from the post of Company Secretary of the Company. 2. Approved the appointment of Mr. Nandu Chandra Mohan (PAN: CWPPM3676M) as the Company Secretary of the Company. 3. Approved the proposal for recommend the issuance Bonus Equity Shares to the shareholders of the Company for their approval at an Extra Ordinary general Meeting subject to the in principle approval from BSE. 4. Authorized Mr. Vadasseril Chacko Georgekutty to place before the Board the list of proposed persons to whom NCDs may be offered on private placement basis. The detailed outcome duly signed by the Managing Director and other supporting documents are herewith attached as Annexure for the reference

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Richfield Financial Services Ltd.

20 Dec 2024

38.75

-1.90%

Board Meeting

Richfield Financial Services Ltd - 539435 - Board Meeting Outcome for OUTCOME OF BOARD MEETING Held …

BSE India

1. Approved resignation of Ms. Priyanka Kalra (PAN: DJHPK3926C) from the post of Company Secretary of the Company. 2. Approved appointment of Mr. Nandu Chandra Mohan (PAN: CWPPM3676M) as the Company Secretary of the Company. 3. Approved the proposal for declaration and recommendation of 1:1 Bonus Equity Shares to the existing shareholders of the Company 4. Authorized Mr. Vadasseril Chacko Georgekutty to place before the Board the list of proposed persons to whom NCDs may be offered on private placement basis.

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Richfield Financial Services Ltd.

16 Dec 2024

38.75

-1.90%

Board Meeting

Richfield Financial Services Ltd - 539435 - Board Meeting Intimation for Intimation Of Board Meeting Which …

BSE India

Richfield Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/12/2024 ,inter alia, to consider and approve 1. To consider the resignation of Ms. Priyanka Kalra (PAN: DJHPK3926C) from the post of Company Secretary of the Company. 2. To consider the appointment of Mr. Nandu Chandra Mohan (PAN: CWPPM3676M) as the Company Secretary of the Company. 3. To consider the proposal for declaration and recommendation of Bonus Equity Shares subject to approval of shareholders of the Company 4. To consider the issuance of secured Non-Convertible Debentures on private placement basis.

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