Copy of Newspaper Publication

RP-Sanjiv Goenka Group Growing Legacies V E N T U RE S SEC:SB:574 July 9, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, Phiroze Jeejeebhoy Towers, Plot No. C/1, G-Block, Dalal Street, Bandra-Kurla Complex, Mumbai - 400 001 Bandra (East), SCRIP CODE: 542333 Mumbai -400 051 SCRIP CODE: RPSGVENT Dear Sir/ Madam, Sub: Newspaper Publication & completion of dispatch of the Notice of Ninth Annual General Meeting Further to our communication vide letter no. SEC:SB:572 dated July 8, 2026 and in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the SEBI Listing Regulations'), as amended from time to time, we hereby enclose as Anu.Q.Xure -A, copies of the newspaper clippings of the Public Noti,ce published, on the captioned subject, on July 9, 2026 in Kolkata editions of the following new2papers: 1. Business Standard (English) and; 2. Aajkal (Bengali) The aforesaid Notice was also published in all the editions of Business Standard. Additionally, in accordance with Regulation 36(1 )(b) of the SEBI Listing Regulations, a copy of t:'1f1 letter containing the web-link of the Annual Report and the Notice convening the Nin'\1 ,0,nr:I1'.al General Meeting of the Company, sent to those Members whose email address are not registe;-ed with the Company/ Registrar and Share Transfer Agent and/ or Depositories Participant, rs attached as Annexure - B. You are requested to kindly acknowledge the aforementioned information and oblige. Thanking you. Yours faithfully, For RJ:\µ_l imited.J!!!fll.lili_li!II-.... Sudip Kumar Ghosh Compliance Officer Encl: a/a RPSG VENTURES LIMITED Regd. Office: CESC House, Chowringhee Square, Kolkata-700 001, India e-mail: rpsgventures@rpsg.in O Tel: +91 33 2225 6040 0 CIN: L74999WB2017PLC219318 0 Web: www.rpsgventuresltd.com (Formerly known as CESC VENTURES LIMITED) ANNE'J1VR,E - Business ..S tandard i<OLKATA ) ~rH·,u·RsDAY:,.-9f u .LY:i0:2'6 RPSG Ventures Limited Regd. Office: CESC H-, Chowringhee Squarw, Kolkala -700 001 Tel : 033-22258040, Email 10: rpag119ntu,..@rpag.in; w.baita: -.1Jl1UV9111u,-11rj.com Corpinlll Identity Number : L74999WB2017Pl.C219318 PUBLIC NOTICE -9TH ANNUAL GENERAL MEETING AND E-VOTING NOTICE 19 h9191,y ;t-..n that !be Ninth Annual o.n,m 11 ..u na I' AGM') of Mlfflbers of the Compa,y is 1cheduled to be held on Frtday, a..,,,_ 11, 2021 at 12.30 p.m., lndlan Standard Time ('IST'), 1hn>ugh \lldlo Camrstelng ('VC') I Other Alidlo-V1u Mean, ('OAVM') faelllty In compliance with the appllcabl• provisiona of the Companies At;t, 2013 {'th• Act') and the Rulee made thereunder, the Securitiea 11nd Exchange Board cf India (Lllll"G Obll_gallona and Ollclos1n Requlrvmenta) ~ulatlons, 2015 ('!he~~ tNd wllh all applicable c:ln:ulans on Iha matler i■-ued by 1he Miniatry of Corporate Affairs (MCA) and Iha s.aatllas and Exclulnga 8081d of India (SEBI). without the nNd of any pl'IYslcal ~ cf lhe Mambens, to tran•ct the bualnN8 as eet out in the Notice of the AGM. Copy of the Notice convening the AGM including nec:essary Instructions b' atlllndlng th• nwettng and •wUng 118s been aent through amall to lh• Memblrs whoN H118II addreaaN are registered with the Company or Central Depository Services {India) Umiled {COSL) / National Securities Oepcsi!Dry Llmlt.d {NSOL) and/or Ml•-MUFG lntlme Ind!• Prtvata Limited, Company'• RegiBttar ID an ,_, and Share Tninafer Ag,nt (RTA). The dillpalx:h al the Notice of the AGM to the Membans haa been ocmplalacl. Toa aid Nclca ls dlsfllayad on !hi Company's -bslta at httpa://www.rpqventurHltd.com, at NSOL'e w1b1lte at httpa:1/www.evotlng.nadl.com and on the website, of U,a Stock Exchanges. La .• IJle National Stock Exchange of India Umn.d (NSE) and BSE Umlled {BSE) at-.naelndla.com and -.beelndla.COIII, l'8lplc:lwly. In 1he said email, a link hall BIiie been provided fer ac;c;e111ing the Annual Report of the Company for the Financial Year 2025-28, on the Company's webllle. A <:0py cf the said Annual Report Is 11180 &Wlilable on the webeilN of Iha Stock Exchangea, i.e., NSE and BSE as m191llicned .,._, RamDla a-voting and.-tlng dwtng AGM Tha Company ts pn)Wldlng to Its Members. facility to exercise their right11)'101e byelllctronic1M81111 on all the reuutiona p~ ID ba paued at the AGM. The Members may cast their votes using the elllctr0nlc wing sy.st9rn cf NSDL from anywhffll on tha dai.s memloned h9reln beiow ('l'emota •YO!lng'). The period for !'8/JlOIB a-voling facility 1hall :start on Tuuday, 8aptembar a, 202S al 1:00 A.Ill. (11ST) and ends on Thursday, Sapt9mbar 10, 2D2I at 5:00 P.M. (1ST). The rwnot. •voting shall not be llllowed beyond 1he Hid d8l9 and time. The facility of elac:tronic voting shall also ba made available during lhaAGM to Iha Mwnbarll alledng tha sam, lt1hay have not cast their~ by nN'IICU •w&!g fac:IIIIY. Mambers who haw already caat their wl9 by 19ffl018 e-voling may attend fle /\GM to be held lhrough VC/ CAW but they neiher a-a ant~llld 1o cast their vols again at Iha AGM nor shall be .anow.d to change It Only lhoaa Mlmbara, wh0M nam. app1ara In the Reglstlr of Memben 1Ben8ficill owrums • maintained by the RTA/DepcllilDri•, as en the cut-off' date i.e., frtday, Saplamber 4, 2GB, shall be enUUed lo SVIIII the faclllty of remobl ...oUng prior to or during the AGM. The manner of remol:II a-voting for Membenl holding shares in dMlllltarfllllHd modal physical moda and for Membars, who have not N1glel81'8d/updated 1hlir .mail ~ Is provldld In 1he NoliceoflheAGM. Members, holding ahanm in physical form and/or a non-individual sharaholdar, who aoqulras sharw{s) of th• Company and beoomes Mlmber of1 ha Company-.lhe Nollce 1, tent 1hrough email and is holding sh-• an Iha cut4 date i.e., frlday, 8aptamber ', 211211. may oblain 1he IDg in ID end pBSIIWOl'd by sending a request at~orkNNtor.halpdaalrOln.mpm1.mufg.com. However, 'I a membar ii tlhady regiaterad with NSDL fer remote &-VOiing, 1hlln ha'ahe can -hisiher lllliating UM" JO and pauword or "Phy•ical Uur Reaet Paaaword" option available on lltlps:llwww.watlng.Mdl.com or call at 022--4886 7000. In caaa of Individual sh-'1oldals holding MQlrttles In demat mad, who acquhl lharea of 1he Company and becomea a member after -,ding of Ile Noti<:11 and holding shatn n of 1hs cut-off data i.e., Fltday, SapM,nllw4, 21321, may fi:Jllow the sll!ps mentioned in 1he Notice ottheAGM. Thedelailad procedure for obUllnlng User ID and pell&WOld ie al9o provided in th& Notice of the AGM which ia availabls on Company'• wallsits and NSOl"s wabaits. In acocmancawllh~ 38(1)(b)aftha SEBI {LisA'lg Obllgallons and Dllclcaur9 Rlquiwnanll) R8gulallona 2015, 1111 Company hu alao unt a lett&r 10 Membera whOff e-mail addreaaes are not registered with Company/RTA/OPa providing the wablink of Company'a Wlllb9lla ltlln wta. lheAnnual Report for Ananclal Y- 2025-26 can i,. ~ - Mllmbenl holding lhanNI in electronic mode and who have not regislen!c:ll'upda lheir e-mail ~ are requested to update / rvglll8rtlMI umawllh 1t19irl'Npe,:1\19 DP• and Members holding phyaic:al ahar• are raquNled IO update I ragiater th1ir •mail addrns(es)/'lda along wilh Folio Noa., Nam, of 1h11 llhereholder, Mobile Nos., alangwllh • Mlf-allaslad copy cf ?AN 13d by ,-t,lng cut le the CcmpMy 81 ~-.,i2Cl2~.ln 0f to RTA of the Company at lnveator.llelpdeuQln.mpma.mufg.com, tor receiving all the communications from Iha Company eleclronloally. In cna d any quertee / g,tevanC811 relallng to Wllng by ellctJonlc maana or technical anistance baron, or during the AGM, the Members may refer to !he Fn!quently Asked Questions (FAQs) b' SharahcldatS and e-votlng - manuel 8Vllllable fer Shareholders at lhe Download ·sectiol'I ol httpa://www.avoting.n•dl.com or contact Ms. Pallavi Mhatre, Deputy Vice-Praaident, NSOL at evotlnlOftadl.com or call on 022~888-7000 who wlU addraa the grw,ancu connected wltli Iha electronic vating. Members may 8110 wrile II> the Company at e-mail id Jlllllgwntu,Nagm21l211Grpag.ln or call at 03M834--0 [Showing first 8,000 characters — download PDF for full document]