RAAMA FINANCE LIMITED : ENHANCEMENT OF BORROWING LIMITS AND NCD ISSUANCE

• Board meeting scheduled for Thursday, July 09, 2026 • To consider and approve enhancement of borrowing limits up to ₹200 Crores under Section 180(1)(c) of Companies Act, 2013 • To consider and approve issuance of Secured Non-Convertible Debentures (NCDs) on a private placement basis up to ₹25 Crores • To consider and approve Notice of Postal Ballot for seeking shareholders' approval for proposed NCD issuance

Raama Finance Ltd

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