Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of RGF Capital Markets Limited for the Financial Year 2025-26, together with the Notice convening the Annual General Meeting ('AGM') of the Company scheduled to be held on 30th September, 2026 at 11:00 A.M. The Annual Report for the Financial Year 2025-26 has also been made available on the website ....

RGF CAPITAL MARKETS LIMITED Regd. Office: 14, N.S. Road, 2nd Floor, Kolkata — 700001 CIN: L67120WB1983PLC036113 Phone: 033-40055190 Email: rgfcapital@gmail.com | Website: www.rgfeapitalmarkets.com Date: 25/09/2026 To, To, The Listing Department The Company Secretary & Listing Department BSE Limited The Calcutta Stock Exchange Limited Phiroze Jeejeebhoy Towers 7, Lyons Range Dalal Street Kolkata — 700001 Mumbai — 400001 Serip Code: 28155 Scrip Code: 539669 Sub: Submission of Annual Report for the Financial Year 2025-26 pursuant to Regulation 34 of SEBI ODR) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of RGF Capital Markets Limited for the Financial Year 2025— 26, together with the Notice convening the Annual General Meeting (“AGM”) of the Company scheduled to be held on 30 September, 2026 at 11:00 A.M. The Annual Report for the Financial Year 2025-26 has also been made available on the website of the Company at www.rgfcapitalmarkets.com. You are requested to kindly take the above submission along with the enclosed Annual Report on record. Thanking you, Yours faithfully, For RGF Capital Markets Limited RGF Capilal Markets Ltd. tAsnaging Director Sagar Mal Nahata Managing Director DIN: 00307611 Encl.: Annual Report for the Financial Year 2025-26 RGF CAPITAL MARKETS LIMITED 2026 43RD ANNUAL GENERAL MEETING ANNUAL REPORT 2025-2026 Registered Office: 14, N.S. Road, 2nd Floor, Kolkata – 700001 CIN: L67120WB1983PLC036113 Corporate Information Board of Directors SHRI SAGAR MAL NAHATA MANAGING DIRECTOR SHRI SUJIT KUMAR PANDA DIRECTOR SHRI AJAY PRATAP SINGH INDEPENDENT DIRECTOR SMT. BASANTI ROY INDEPENDENT DIRECTOR Statutory Auditor ARUN JAIN AND ASSOCIATES CHARTERED ACCOUNTANTS FRN: 325867E Secretarial Auditor CS MUKESH CHATURVEDI PRACTICING COMPANY SECRETARY Membership No: 11063, COP No: 3390 Registrar & Share Transfer Agent M/S MAHESHWARI DATAMATICS PVT LTD 23, R N MUKHERJEE ROAD, 5TH FLOOR KOLKATA – 700001 Registered Office RGF CAPITAL MARKETS LIMITED 14, N.S. Road, 2nd Floor Kolkata – 700001 Email-Id: rgfcapital@gmail.com Website: www.rgfcapitalmarkets.com Tel: 033-4005-5190 Stock Exchange Bombay Stock Exchange Ltd. The Calcutta Stock Exchange Ltd. ISIN INE684D01025 L67120WB1983PLC036113 RGF CAPITAL MARKETS LIMITED Regd. Office: 14, N.S. Road, 2nd Floor, Kolkata – 700001 CIN: L67120WB1983PLC036113 Phone: 033-4005-5190 Email: rgfcapital@gmail.com, Website: www.rgfcapitalmarkets.com NOTICE Notice is hereby given that the 43rd Annual General Meeting of RGF CAPITAL MARKETS LIMITED will be held on Saturday, 30th September 2026 at 11.00 A.M. at the Registered Office of the Company at 14, N.S. Road, 2nd Floor, Kolkata – 700001 to transact the following businesses: ORDINARY BUSINESS: 1. To receive, consider and adopt the Financial Statements of the Company for the year ended March 31, 2026, including the Audited Balance Sheet as at March 31, 2026, the Statement of Profit & Loss for the year ended on that date and the Reports of the Board of Directors and Auditors thereon. 2. Regularisation of Mr. Ajay Pratap Singh (DIN: 06873486) as Non-Executive Independent Director of the Company. “RESOLVED THAT pursuant to the provisions of Section 149, 152 and other applicable provisions of the Companies Act, 2013 and other rules made thereunder (including any statutory modification or enactment thereof for the time being in force), Mr. Ajay Pratap Singh (DIN: 06873486), who was appointed as Additional Director and in respect of whom the Company has received a notice in writing from a member proposing his candidature for the office of Director of the Company, be and is hereby appointed as Non-Executive Independent Director of the Company for a period of five years from the conclusion of this Annual General Meeting till the conclusion of the Annual General Meeting to be held in the year 2031.” 3. To appoint Statutory Auditors of the Company and to fix their remuneration, and to pass the following as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 139, 142 and other applicable provisions, if any, of the Companies Act, 2013 and the rules framed there under (including any statutory modification or re-enactment thereof for the time being in force), and pursuant to the recommendation of the Board of Directors, M/s Arun Jain & Associates, Chartered Accountants (FRN: 325867E), Kolkata, be and are hereby re-appointed as Statutory Auditors of the Company.” SPECIAL BUSINESS: 4. To appoint Mr. Pankaj Kumar Modi (C.P. No. 12472), Company Secretary in Practice, as Secretarial Auditor of the Company, and in this regard, 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 204 of the Companies Act, 2013 (“Act”) read with Rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), as amended from time to time, on the recommendation of the Audit Committee as well as the Nomination and Remuneration Committee and the Board of Directors (“Board”), the consent of the members of the Company be and is hereby accorded for the appointment of Mr. Pankaj Kumar Modi (C.P. No. 12472), a Peer Reviewed Practicing Company Secretary, as the Secretarial Auditor of the Company for a term of One (1) financial year (“FY”), for FY 2026-27, to conduct the secretarial audit of the Company in accordance with the applicable provisions of the Act, at such remuneration as may be decided by the Board and its committee(s) from time to time in consultation with the Secretarial Auditor.” By Order of the Board of Directors For RGF CAPITAL MARKETS LIMITED Sd/- Sagar Mal Nahata (Managing Director) DIN: 00307611 Place: Kolkata Date: 13th August, 2026 NOTES: The Explanatory Statement pursuant to Section 102 of the Companies Act, 2013 with respect to the Special Business set out in Item No. 4 above is annexed hereto. A member entitled to attend and vote at the Annual General Meeting (AGM) is entitled to appoint a proxy to attend and vote on a poll instead of himself/herself, and the proxy need not be a member of the Company. The instrument appointing the proxy, in order to be effective, should be deposited, duly completed and signed, at the Registered Office of the Company not less than forty-eight hours before the commencement of the meeting. A person can act as proxy on behalf of members not exceeding fifty and holding in aggregate not more than 10% of the total share capital of the Company carrying voting rights. A proxy so appointed shall not act as proxy for any other person or shareholder. The Register of Members and Share Transfer Books shall remain closed from 21st September, 2026 to 27th September, 2026 (both days inclusive). The Board of Directors has recommended the appointment of Mr. Pankaj Kumar Modi (M. No. A28600, COP No. 12472), Practising Company Secretary, as the Secretarial Auditor of the Company pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 204 of the Companies Act, 2013, for 1 year, i.e. for FY 2026-27 31. None of the Directors/Key Managerial Personnel of the Company/their relatives are, in any way, concerned or interested, financially or otherwise, in this resolution. All documents referred to in the Notice shall be open for inspection at the Registered Office of the Company on all working days, except Saturdays, between 11.00 A.M. and 1.00 P.M., up to the date of the 43rd Annual General Meeting. Members holding shares in dematerialised form are requested to furnish their Client ID and DP ID numbers for easy identification of attendance at the meeting. The Securities and [Showing first 8,000 characters — download PDF for full document]