Rita Finance & Leasing has announced a significant change in its key management personnel. Mrs. Anita Chougule has tendered her resignation from the position of Company Secretary and Compliance Officer, effective September 30, 2025.

Resignation Details

According to the company's filing with the stock exchanges, Mrs. Chougule's resignation is due to pre-occupation reasons. The resignation will take effect from the closing of business hours on September 30, 2025. Rita Finance and Leasing Limited has duly informed both the BSE Limited and the Metropolitan Stock Exchange of India Limited about this development, in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Company's Response

The company has acknowledged Mrs. Chougule's contribution during her tenure. In her resignation letter, Mrs. Chougule expressed gratitude to the Board for the support extended during her time as Company Secretary. The company is expected to initiate the process of finding a suitable replacement for the position to ensure smooth operations and continued compliance with regulatory requirements.

Recent Corporate Actions

In addition to this management change, Rita Finance and Leasing Limited has recently conducted its 44th Annual General Meeting (AGM) on September 27, 2025. The company reported that all resolutions proposed at the AGM were passed with the requisite majority, including:

1. Adoption of the Audited Standalone Financial Statements for the Financial Year ended March 31, 2025
2. Reappointment of Mr. Pawan Kumar Mittal as a Director
3. Appointment of Mr. Sandipbhai Patel as an Independent Director
4. Appointment of Mrs. Harshita Kanishka Tiwari as an Independent Director
5. Appointment of M/s. Ankur Gandhi & Associates as the Secretarial Auditor of the Company

Trading Window Closure

In a separate announcement, Rita Finance and Leasing Limited has informed that the trading window for dealing in the company's securities by Designated Persons and their immediate relatives will remain closed from October 1, 2025. This closure will continue until 48 hours after the declaration of unaudited Financial Results for the quarter ended September 30, 2025. The date for the Board Meeting to review and approve these results will be communicated in due course.

Investors and stakeholders are advised to take note of these developments and their potential impact on the company's operations and compliance structure.

Rita Finance & Leasing Limited has announced two significant appointments to strengthen its leadership team, effective August 25, 2023. The company has brought on board Mrs. Meenu Jain as an Additional Director and Mr. Ram Kumar Singh as the new Chief Executive Officer and Chief Financial Officer.

New Independent Director Appointment

Mrs. Meenu Jain has been appointed as an Additional Director in a non-executive and independent capacity. Her appointment is subject to shareholder approval at the upcoming Annual General Meeting. In addition to her role as a director, Mrs. Jain will serve as a member of several key committees:

• Audit Committee
• Nomination and Remuneration Committee
• Stakeholder and Relationship Committee

Mrs. Jain brings a wealth of experience to her new role. She is a graduate and a qualified company secretary, holding the position of Associate member of the Institute of Company Secretaries of India (ICSI). With a decade of experience in secretarial, legal, administrative, and managerial functions, Mrs. Jain is well-equipped to contribute to the company's governance and strategic decision-making processes.

New CEO and CFO Appointment

In a concurrent move, Rita Finance and Leasing Limited has appointed Mr. Ram Kumar Singh to multiple key positions:

• Chief Executive Officer (CEO)
• Chief Financial Officer (CFO)
• Key Managerial Personnel

Mr. Singh's educational background includes a Master of Commerce degree, providing him with a strong foundation in financial management. His appointment brings extensive industry experience to the company, with an impressive 32-year career in the manufacturing sector.

Mr. Singh's expertise spans several critical areas, including:

• Sales tax
• Central excise
• Exports

His comprehensive understanding of these domains is expected to be valuable in guiding the company's financial strategies and operational efficiencies.

These strategic appointments reflect Rita Finance and Leasing Limited's commitment to enhancing its leadership team with experienced professionals. The diverse skill sets of Mrs. Jain and Mr. Singh are likely to contribute to the company's governance, financial management, and overall strategic direction in the coming years.