Raama Finance Board Approves ₹200 Crore Borrowing Limit

The Board will consider and approve the following agenda items:

• Enhancement of the borrowing limits of the Company up to ₹200 Crores under Section 180(1)(c) of the Companies Act, 2013
• Issuance of Secured Non-Convertible Debentures (NCDs) on a private placement basis up to ₹25 Crores
• Notice of Postal Ballot for seeking shareholders' approval in respect of the proposed issuance of NCDs on a private placement basis and other matters
• Any other business with the permission of the Chair

The disclosure was signed by Dhiraj Kumar Jha, Company Secretary & Compliance Officer (Membership No. F9631), and digitally signed on July 06, 2026 at 16:24:46 +05:30.