Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, (‘Listing Regulations’), Richfield Financial Services has informed that the Board of Directors of the Company at its meeting held today, Monday, 07th September 2026 commenced at 10:00 AM and concluded at 10:30 AM have, considered and approved the following matters: 1. Proposal to raise funds through the issuance of 1,00,000 Nos. of Secured Redeemable Series VI Non-Convertible Debentures (NCDs) of Rs. 1000/- each aggregating to Rs. 10,00,00,000/- on Private Placement basis in one or more tranches, to the identified persons in accordance with the provisions of the Companies Act, 2013 and other applicable laws. 2. Other general business Details as required for proposal for raising funds under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-POD- 1/P/CIR/2023/123 dated July 13, 2023, is enclosed as an Annexure.
The above information is a part of company’s filings submitted to BSE.