Richfield Financial Services Ltd

The Board of Directors of the Company at its meeting held today i.e. Monday 24th February 2025 have inter alia considered and approved the following matters along with other matters mentioned in outcome of Board Meeting:1. Proposal to raise funds through the issuance of 100000 Nos. (One Lakh) of Secured Redeemable Series III Non-Convertible Debentures (NCDs) of Rs. 1000/- (Rupees One Thousand Only) each aggregating to Rs. 100000000/- (Rupees Ten Crore Only) on Private Placement basis in one or more tranches to the identified persons in accordance with the provisions of the Companies Act 2013 and other applicable laws.2. Alteration of the Objects Clause of the Memorandum of Association (MOA) of the Company.