RSD Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI ....

RSD Fi+4 nance LiL4 mis ted WEembasi l:sradfi 1n adicmea nltcdieul imte1 dc o« om CIN: L17222JH1963PLC013316 Date- 01.09.2026 Listing Department, Listing Department Calcutta Stock Exchange BSE Limited 14th Floor, P..Towers, Dalal Street, 7, Lyons Range Kolkata - 700001 Mumbai-400001 Scrip Code - 539875 Scrip Code - 28123 Dear Sir/Madam, b: Prior Intimation for Board Meeti Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, we are pleased to inform you that the Meeting of the Board of directors of the Company is scheduled to be held on Saturday, 5th day of September, 2026 to consider and approve the following business: 1. To take note of the Secretarial Audit Report for FY2025-26. 2. To review, consider and approve the Annual Report, including Directors Report for FY2025-26. 3 . Appointment of scrutinizer for the Annual General Meeting. 4. The finalize and fix the date, time and venue for holding 634 Annual General Meeting (“AGM") of the Company You are requested to take the above cited information in your records. Thanking you, Yours faithfully, For RSD Finance Limited Rajeev Singh Dugal Managing Director DIN: 00052037 _ REGISTERED & ADMINISTRATIVE OFFICE. Holding No. 4,The thgzmdas Bhatta, Bistupur, Jamshedpur, Purbi Singhbhum, Jharkhand - 831 001. Ph. : 0657-6620001, 7280009199