Raama Finance board meets May 29 to consider FY26 results

Raama Finance Limited has announced that its board of directors will meet on Friday, May 29, 2026. The meeting has been convened in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The primary agenda for the meeting is to consider and approve the audited standalone financial statements of the company for the financial year ended March 31, 2026. Alongside the financial results, the board will take note of the audit report for the same period.

Key Agenda Items

The board meeting will cover several significant business matters beyond the financial results. The following table outlines the key items scheduled for discussion:

Agenda Item	Description
Financial Results	Consider and approve audited standalone financial statements for FY26
Audit Report	Take note of the audit report for the year ended March 31, 2026
Corporate Office	Change of Corporate Office of the Company
Committee Formation	Constitution of Risk Management Committee

Other Business Matters

In addition to the specific items listed, the board reserves the right to discuss any other matter with the permission of the Chair. This allows for the consideration of miscellaneous business that may arise during the proceedings.

The intimation was submitted to the Bombay Stock Exchange Limited on May 25, 2026, by Rajesh Singh Kaira, Managing Director of ramchandra leasing & finance .

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+3.67%	+20.98%	+9.19%	+38.55%	+305.69%	+3,562.16%

Two promoter entities — Akhil Mittal and DS Family Office Trust — have each submitted formal disclosures under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, reporting the acquisition of convertible warrants in Raama Finance Limited (formerly known as Ramchandra Leasing and Finance Limited). Both disclosures, dated 14.05.2026, were filed with BSE Limited and the Company Secretary of Raama Finance Limited. Both acquisitions were executed through preferential allotment on 12.05.2026.

Acquisition Details

Akhil Mittal acquired 75,00,000 convertible warrants, representing 3.84% of the total diluted share/voting capital of the company. Similarly, DS Family Office Trust also acquired 75,00,000 convertible warrants, likewise representing 3.84% of the total diluted share/voting capital. In both transactions, no shares carrying voting rights or voting rights otherwise than by shares were acquired. The equity share capital and total voting capital of the company remained unchanged at 8,11,62,000 before and after each acquisition.

The following table summarises the key parameters of both acquisitions:

Parameter:	Akhil Mittal	DS Family Office Trust
Acquirer Category:	Promoter	Promoter
Mode of Acquisition:	Preferential Allotment	Preferential Allotment
Date of Acquisition:	12.05.2026	12.05.2026
Instruments Acquired:	Convertible Warrants	Convertible Warrants
Number of Warrants Acquired:	75,00,000	75,00,000
% of Total Diluted Capital (Acquired):	3.84%	3.84%
Stock Exchange:	BSE Limited	BSE Limited

Pre and Post-Acquisition Shareholding

The table below presents Akhil Mittal's holding position before and after the acquisition:

Metric:	Before Acquisition	After Acquisition
Shares Carrying Voting Rights:	2,22,89,981	2,22,89,981
% w.r.t. Total Share/Voting Capital:	27.46%	27.46%
% w.r.t. Total Diluted Capital:	27.46%	11.42%
Convertible Warrants Held:	0	75,00,000
% of Diluted Capital (Warrants):	0	3.84%
Total Combined Holding (Shares + Warrants):	2,22,89,981	2,97,89,981
Total % w.r.t. Total Share/Voting Capital:	27.46%	27.46%
Total % w.r.t. Total Diluted Capital:	27.46%	15.26%

For DS Family Office Trust, the entity held no shares, voting rights, or convertible instruments prior to this transaction. Post-acquisition, its entire holding consists of 75,00,000 convertible warrants, representing 3.84% of the total diluted capital. No shares were encumbered, pledged, or subject to any non-disposal undertaking by either acquirer before or after the respective transactions.

Metric:	Before Acquisition	After Acquisition
Shares Carrying Voting Rights:	0	0
% w.r.t. Total Share/Voting Capital:	0	0
% w.r.t. Total Diluted Capital:	0	0
Convertible Warrants Held:	0	75,00,000
% of Diluted Capital (Warrants):	0	3.84%
Total Combined Holding:	0	75,00,000
Total % w.r.t. Total Diluted Capital:	0	3.84%

Capital Structure of Raama Finance Limited

The equity share capital and total voting capital of Raama Finance Limited stood at 8,11,62,000 both before and after the acquisitions. Following the preferential allotment of convertible warrants to both promoter entities, the total diluted share/voting capital of the company stands at 19,51,62,000.

Regulatory Disclosure

Both disclosures were made in compliance with Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, and were addressed to BSE Limited and the Company Secretary of Raama Finance Limited, headquartered at Vadodara, Gujarat. Akhil Mittal's filing was digitally signed from New Delhi on 14.05.2026. The disclosure on behalf of DS Family Office Trust was digitally signed by Pratika Sharma, Authorised Signatory, also from New Delhi on 14.05.2026.