RLF Ltd. — Board/Management Information 2026

Feb 10, 2026

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Date: 10[th] February, 2026

To,

The General Manager, Department of Corporate Services BSE Limited, Phirozen Jeejeebhoy Towers, Dalal Street, Mumbai - 400001

Scrip Code: 512618 BSE Symbol: RLF

Subject: Intimation of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015

Dear Sir / Madam,

This is to inform you that the meeting of Board of Directors is scheduled to be held on Friday , 13[th] February, 2026 at Corporate Office of the company situated at D-41, Part 2, South Extension, Delhi110049 inter-alia to transact the following business items:

• 1) Consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter ended 31[st] December, 2025.

• 2) Consider any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company.

Further, in compliance with the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015, as amended, read with the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the equity shares of the Company for Directors, Officers and designated employees has been already closed from 01st January, 2026 and shall remain closed till the end of 48 hours after the declaration of the Un-Audited Financial Results for the quarter ended on 31[st] December, 2025.

You are requested to take the above information on record.

Thanking You.

For and on behalf of

RLF Limited

ADITYA Digitally signed by ADITYA KHANNA KHANNA Date: 2026.02.10 16:42:35 +05'30'

Aditya Khanna Managing Director DIN: 01860038