RNFI2026-09-04RNFI2026-09-042026-09-04ResolutionOrAgendaDomain1RNFI2026-09-04ResolutionOrAgendaDomain1RNFI2026-09-042026-09-04ResolutionOrAgendaDomain2RNFI2026-09-04ResolutionOrAgendaDomain2xbrli:pureRNFIRNFI Services LimitedNew2026-09-2611:00:00“The Notice of the Shareholders’ Meeting along with the details of the resolutions proposed to be transacted thereat has been made available on the website of the Company.”2026-09-04Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)3Saturday2026-09-2611:00:00New Delhi2“The Notice of the Shareholders’ Meeting along with the details of the resolutions proposed to be transacted thereat has been made available on the website of the Company.”Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements (including audited Consolidated Financial Statements) for the financial year ended 31st March, 2026 together with the Reports of the Board of Directors and the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo appoint a director in place of Mr. Kirandeep Singh Anand (DIN: 10362287) Director who retires by rotation at this Annual General Meeting, in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment.Executive DirectorMr. Kirandeep Singh Anand103622872023-11-012026-09-261