R R Financial Consultants Ltd Management Discussions

> Executive Overview

RR FINANCIAL CONSULTANTS LIMITED has shown following quantitative development in the year 202425.

The significant financial highlights In Rs. Hundred

Key Financial Ratios

Significant financial ratio for Consolidated Financial Statement of RR Group:

The Company has following major subsidiaries:

• RR INVESTORS CAPITAL SERVICES PRIVATE LIMITED

•; RR INSURANCE BROKERS PRIVATE LIMITED

• RR EQUITY BROKERS PRIVATE LIMITED

• RR FINCAP PRIVATE LIMITED

RR Insurance Brokers Private Limited has undertaken the following corporate actions:

1. Increase in Authorized Capital

2. Bonus Issue

3. Rights Issue

4. Private Placement

RR Fincap Private Limited has undertaken the following corporate actions:

1. Increase in Authorized Capital

> Operational Discipline: Our Internal Control Philosophy

Our control environment is aligned with industry best practices and is periodically reviewed to adapt to evolving regulatory requirements, technological advancements, and business complexity.

Key Features of Our Internal Control Framework:

• Governance-Driven Approach: Oversight by an independent audit committee and Board-level risk and compliance functions.

• Automated Checks: Integrated controls embedded within core IT systems for client onboarding, transactions, claims processing, and investment advisory.

• Risk-Based Audits: Periodic internal audits and risk assessments conducted by a dedicated internal audit team and external professionals.

• Regulatory Compliance: Adherence to guidelines issued by IRDAI, SEBI, BSE, RBI, and other statutory bodies.

• Whistleblower Mechanism: Confidential and accessible channel to report unethical practices or control breaches.

> Forward-Looking Statement

This report contains forward-looking statements that reflect the Company’s current views, expectations, and assumptions with respect to future business strategies, financial performance, market conditions, and regulatory developments.

These statements are based on information available as of the date of this report and are subject to a range of known and unknown risks and uncertainties—economic, regulatory, operational, or otherwise— that could cause actual outcomes to differ materially from those expressed or implied.

While we remain confident in our long-term strategic direction and are committed to executing with discipline and agility, we caution readers that such statements are not guarantees of future performance.

"Forward-looking insights in this report are guided by optimism, but grounded in realism."

The Company undertakes no obligation to publicly update or revise any forward-looking statements, whether as a result of new information, future developments, or otherwise, unless required by applicable laws or regulations.

The Company has adopted a Code of Conduct for Directors and Senior Management of the Company, as required by earlier Clause 49 of the Listing Agreement now as per Schedule-V of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Company has received confirmation from the Directors and Senior Management regarding compliance with the code for the year ended March 31,2025.

Dated: 03.09.2025

Place: New Delhi