Raama Finance Board Meeting Scheduled May 29

Meeting Details

• Meeting Type: Board of Directors Meeting
• Scheduled Date: Friday, May 29, 2026
• Disclosure Date: May 25, 2026

Agenda Items

The Board meeting will consider the following matters:

• Approval of Audited Standalone Financial Statement for the financial year ended March 31, 2026
• Taking note of the Audit Report for the year ended March 31, 2026
• Change of Corporate Office of the Company
• Constitution of Risk Management Committee
• Any other matter with the permission of the Chair

Financial Impact

Financial impact not quantified in the disclosure. The meeting agenda includes approval of financial statements which will determine actual financial results.