Ramchandra Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/01/2026 ,inter alia, to consider and approve a. to consider and approve the appointment of Mr. Akhil Mittal as an additional director (Non-Executive) b. to consider and approve the appointment of Ms. Pratika Sharma as an additional director (Non-Executive)c. to take note of the resignation of Mr. Pramod Kumar Gadiya from the directorship of the Companyd. Any other matter with the permission of the Chair.