RLF Limited informed that Ms. Sonia Vaid, has given the resignation from the post of Company Secretary & Compliance officer of Company vide her resignation letter as received on 30.05.2023 due to Pre-occupation and time constraints for the said position. The Company has accepted this resignation and she will be relieved from her duties with effect from closing office hours on 30.05.2023. It is further informed that there is no other material reason for the resignation other than the reason mentioned above.

The details as required under SEBI Circular No. CIR/CFD/CMD4/2015 dated September 09, 2015 are annexed as Annexure-1. Ms. Sonia Vaid, Company Secretary & compliances officer of the Company, resigned due to pre-occupation and personal reasons for the said position and she will be relieved from her services with effect from 30th May 2023.