Extra Ordinary General Meeting scheduled to be held on 14th October, 2026 at 11:00 AM through video conferencing/other audio visual means.

To, Date: 22.09.2026 The Manager BSE Limited P. J. Towers, Dalal Street Mumbai-400001 Dear Sir/ Madam, Unit: Reliable Ventures India Limited (Scrip Code: 532124) Sub: Notice for Extra- Ordinary General Meeting of the Company. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit Notice for 01/2026-27 Extra-Ordinary General Meeting of the Company to be held on Wednesday, the 14th day of October, 2026 at 11:00 a.m. through Video Conference / Other Audio-Visual Means (VC/OAVM) facility for the purpose of transacting the business specified in the notice below. Further, 07th October, 2026 is fixed as cut-off date for e-voting in connection with the Extra- Ordinary General Meeting of the Company. This is for the information and records of the exchange, please. Thanking You. Yours faithfully, For Reliable Ventures India Limited Sivanag Vasireddy Executive Director DIN: 07852851 NOTICE OF 01ST EXTRA ORDINARY GENERAL MEETING OF RELIABLE VENTURES INDIA LIMITED FOR FINANCIAL YEAR 2026-2027 WILL BE HELD ON WEDNESDAY, 14TH OCTOBER, 2026 AT 11:00 A.M. THROUGH VIDEO CONFERENCING / OTHER AUDIO-VISUAL MEANS. NOTICE NOTICE IS HEREBY GIVEN THAT THE EXTRA-ORDINARY GENERAL MEETING OF THE SHAREHOLDERS OF RELIABLE VENTURES INDIA LIMITED WILL BE HELD ON WEDNESDAY, THE 14TH DAY OF OCTOBER 2026 AT 11:00 A.M. THROUGH VIDEO CONFERENCING AND OTHER AUDIO-VISUAL MEANS, TO TRANSACT THE FOLLOWING BUSINESS: SPECIAL BUSINESS: 1. TO APPOINT MR. SIVANAG VASIREDDY (DIN: 07852851) AS A DIRECTOR AND MANAGING DIRECTOR OF THE COMPANY: To consider and, if thought fit, to pass with or without modifications, the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 152, 161 and any other applicable provisions of the Companies Act, 2013, provisions of SEBI (LODR) Regulations, 2015 and the rules made thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force), Mr. Sivanag Vasireddy (DIN: 07852851), who was appointed by the Board of Directors as an Additional Director in the Category of Executive Director of the Company on recommendation of Nomination and Remuneration Committee with effect from 15th July, 2026 who holds office up to the date of this Annual General Meeting or the last date on which the annual general meeting should have been held, whichever is earlier and who is eligible for appointment and has consented to act as Director of the Company, be and is hereby appointed as Whole Time Director of the Company, liable to retire by rotation.” “RESOLVED THAT pursuant to the provisions of Sections 196, 197, 198, Schedule V and other applicable provisions, if any, of the Companies Act, 2013 and the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, and applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), if any and in terms of recommendation of the Nomination and Remuneration Committee and approval of Board of Directors, consent of the members be and are hereby accorded for the appointment of Mr. Sivanag Vasireddy (DIN: 07852851) as Managing Director of the Company for a term of Three (3) years w.e.f. 15th July, 2026 at a remuneration of Rs.1,75,000/- per month.” “RESOLVED FURTHER THAT in terms of Schedule V of the Companies Act, 2013, as amended from time to time, the Board of Directors be and is hereby authorized to vary or increase the remuneration, if any inclusive of perquisites, and allowances etc. within such prescribed limits.” “RESOLVED FURTHER THAT in the event of losses or inadequacy of profits during his tenure the Company shall pay to Mr. Sivanag Vasireddy (DIN: 07852851), remuneration, if any inclusive of all perquisites and allowances shall not exceed the limits prescribed from time to time under sections 196, 197 read with Schedule V to the Companies Act 2013, for the time being in force.” “RESOLVED FURTHER THAT the Board be and is hereby authorized to do all such acts, deeds, things as may be necessary to give effect to the above resolution including filing of necessary E-forms with the Registrar of Companies.” 2. TO APPOINT MS. TIRUMALLA SAI NAVYA (DIN: 11818641) AS A DIRECTOR AND AN INDEPENDENT DIRECTOR OF THE COMPANY: To consider and if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 150, and 152 read with Schedule IV, Section 161 and other applicable provisions, if any, of the Companies Act, 2013 along with the rules made thereunder, including, the Companies (Appointment and Qualification of Directors) Rules, 2014, each as amended (“Companies Act”), Regulation 17 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (including any amendments, modification(s) or re-enactment(s) thereof, for the time being in force) (“SEBI Listing Regulations”), and other applicable provisions thereof, if any, and pursuant to the provisions of the articles of association of the Company, Ms. Tirumalla Sai Navya (DIN: 11818641), who was appointed as an Additional Director of the Company in the Independent category in the board meeting, pursuant to recommendation of Nomination and Remuneration Committee in their meeting held on 15th July, 2026 and who holds office up to the date of the next annual general meeting or the last date on which the annual general meeting should have been held, whichever is earlier and who has submitted a declaration that he meets the criteria for independence as provided in Section 149(6) of the Companies Act, 2013, and the rules made thereunder, be and is hereby appointed as an Independent Director of the Company for a term of five (5) consecutive years with effect from 15th July, 2026 to 14th July, 2031, not liable to retire by rotation.” “RESOLVED FURTHER THAT the Board be and is hereby authorized to do all the acts, deeds, matters and things which are necessary to the appointment of Ms. Tirumalla Sai Navya (DIN: 11818641) as an independent director of the Company, including filing of the necessary forms with the Registrar of Companies and things as may be required to be done to give effect to the above mentioned resolutions and to settle any question or difficulty that may arise with regard to the aforesaid purpose and which it may deem fit in the interest of the Company.” 3. TO APPOINT OF MR. CHENNUPATI SARATH KUMAR (DIN: 03619030) AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY. To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 149, 152, 161 and other applicable provisions, if any, of the Companies Act, 2013 ('the Act') read with the Companies (Appointment and Qualification of Directors) Rules, 2014 ('the Rules') including any statutory modification(s) or reenactment thereof and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mr. Chennupati Sarath Kumar (DIN: 03619030) who was appointed by the Board of Directors as an Additional Director (Category: Non-Executive) of the Company on the recommendation of Nomination and Remuneration Committee with effect from 15th July, 2026 and who holds office up to the date of this Annual General Meeting or the last date on which the Annual General Meeting should have been held, whichever is earlier in terms of Section 161 of the Act and Articles of Association of the Company and who is eligible for appointment as a Director, be and is hereby appointed as a Director (category-Non- Executive) of the Company and who shall be to retire by rotation.” “RESOLVED FURTHER THAT the Board be and is hereby authorized to take all such steps as may be necessary, desirable, proper or exp [Showing first 8,000 characters — download PDF for full document]