Ranjit Finance Limited has formally accepted the resignation of Ms. Aayushi Godha (PAN: BUSPA6369P) from the position of Company Secretary cum Compliance Officer. The resignation is effective from 15th November 2026.

The resignation was tendered by Ms. Godha citing "preoccupation and other commitments" as the reason for her departure. She mentioned it had been "a great pleasure working and being associated with a renowned organization" in her resignation letter dated 11th November 2026.

The company has intimated the Bombay Stock Exchange about this management change pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015. The communication was signed by Mr. Harman Singh Hora (Managing Director, DIN: 00209317) on behalf of the company.

Ms. Godha requested in her resignation letter that the company submit necessary documents with the office of the Registrar of Companies regarding her resignation. She holds membership number A64204 with the Institute of Company Secretaries of India.

The company's registered address is 317-318 Transport Nagar, Scheme No. 44, Indore, Madhya Pradesh 452014, with CIN L67120MP1994PLC008680.