Pratika Sharma, a promoter of ramchandra leasing & finance Limited, has acquired additional equity shares in the company through an inter-se transfer, as disclosed in a regulatory filing dated January 10, 2026. The transaction represents a strategic increase in her existing shareholding position within the promoter group.

Transaction Details

The share acquisition involved the following key parameters:

Shareholding Analysis

The acquisition has resulted in a marginal increase in Sharma's ownership stake in the company:

Company Capital Structure

The company's equity share capital remained unchanged following this transaction:

• Total Equity Share Capital: ₹8,11,62,000
• Total Voting Capital: ₹8,11,62,000
• Total Diluted Share Capital: ₹8,11,62,000

The transaction did not involve any changes to the overall capital structure, as it represented a transfer of existing shares rather than fresh issuance.

Regulatory Compliance

The disclosure was made under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The filing confirms that:

• Pratika Sharma belongs to the promoter group
• No encumbrances exist on the acquired shares
• The transaction was completed in accordance with the predetermined Share Purchase Agreement
• The company's shares are listed on BSE Limited

This inter-se transfer reflects internal restructuring within the promoter group while maintaining compliance with regulatory disclosure requirements. The transaction strengthens Sharma's position as a key stakeholder in the financial services company.

Ramchandra Leasing & Finance Limited has announced the resignation of Ms. Harsha Hitesh Bhansali from her position as Non-Executive Independent Director, effective January 07, 2026. The company informed BSE Limited about this development on January 08, 2026, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Director Resignation Details

Ms. Bhansali, who holds Director Identification Number (DIN) 08522254, submitted her resignation citing personal reasons. In her resignation letter dated January 07, 2026, she confirmed that her departure is purely on personal grounds with no other material reasons involved.

The key details of the resignation are presented below:

Regulatory Compliance and Next Steps

The company has fulfilled its regulatory obligations by filing the necessary disclosures with BSE Limited. The resignation letter will be placed before the Board of Directors in the upcoming Board Meeting for formal consideration and acceptance in accordance with SEBI regulations.

Company Secretary and Compliance Officer Dhiraj Kumar Jha (Membership No. F9631) signed the regulatory filing, ensuring compliance with the listing requirements. The company has also provided the revised details as required under Regulation 30 of the Listing Regulations, along with the SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

Company Information

Ramchandra Leasing & Finance Limited operates under CIN L65910GJ1993PLC018912 and trades on BSE with scrip code 538540 and symbol RLFL. The company maintains its registered office at 201, Rudra Plaza Complex, Dandia Bazar Main Road, Vadodara – 390001, with a branch office located in Mumbai's Kalbadevi area.

In her resignation letter, Ms. Bhansali expressed gratitude to the Board and management for their support, confidence, and cooperation during her tenure. She wished the company continued success in all future endeavors while confirming that her decision was based solely on personal considerations.