Richfield Financial Services Board Meeting August 12, 2026

Board Meeting Agenda

The Board of Directors meeting is scheduled for Wednesday, August 12, 2026 to consider the following businesses:

• Consider and approve the Unaudited Financial Results and review the Limited Review Report for the quarter ended June 30, 2026 under Regulation 33 of the SEBI (LODR) Regulations, 2015

• Fix the Day, Date and Time for the ensuing Annual General Meeting for the financial year 2025-26

• Consider and approve the Notice of ensuing AGM, Board's Report and Secretarial Audit Report for the financial year 2025-26

• Any other business with the permission of the Chair

Trading Window Closure

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window remains closed for Promoters, Directors, other connected persons and designated employees of the Company until 48 hours after the announcement of the financial results.