With reference to the intimation dated 26th October, 2026 submitted to the Stock Exchange regarding the meeting of the Board of Directors, Rita Finance and Leasing has submitted this revised intimation to correct the inadvertent typographical error in the subject and date of the Board Meeting. The date of the Board Meeting was inadvertently mentioned as 3rd September, 2026 instead of 3rd November, 2026. The correct date of the Board Meeting is Tuesday, 3rd November, 2026. Accordingly, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company will be held on Tuesday, 3rd November, 2026, at 303, Tilakraj Complex, Opp. Surya Rath, Panchavati First Lane, Ambawadi, Ahmedabad - 380006, to consider the following matters: To consider, approve and take on record the Unaudited Standalone Financial Results of the Company for the Second Quarter and Half Year ended 30th September, 2026, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; to consider any other business matters as may be decided by the Board with the permission of the Chair. All other particulars of the earlier intimation shall remain unchanged.
The above information is a part of company’s filings submitted to BSE.
