Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III, Ramchandra Leasing And Finance has informed that the Company has received prior approval from the Reserve Bank of India (‘RBI’) vide its letter dated November 28, 2025, granting permission to shift the Registered Office of the Company from the State of Gujarat to the National Capital Territory of Delhi (NCT of Delhi). The approval has been granted in accordance with the applicable provisions of the Companies Act, 2013 and Master Directions/Guidelines issued by RBI for NBFCs. Accordingly, the Company shall undertake the necessary steps for effecting the change in the Registered Office, including filing the prescribed forms with the Ministry of Corporate Affairs (MCA) and updating statutory records. A copy of the RBI approval letter is enclosed.