Rita Finance and Leasing Ltd

Dear Sir(s)With reference to the above captioned subject and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that the Board of Directors of the Company in their meeting held on 15th June 2023 has considered and approved the following :-1. Appointment of Additional Director (Non Executive Independent Director) : Ms. Apra Sharma (DIN: 10149103) has been appointed as an Additional Director (Non-Executive and Independent Director) on the Board of the Company with effect from 15th June 2023 subject to the approval of shareholders at the ensuing General Meeting of the Company.2. Appointment of Internal Auditor: M/S Lakhpat M. Trivedi Chartered Accountants have been appointed as the Internal Auditor of the Company for the Financial Year 2023-24