As per the attachment.

RGF CAPITAL MARKETS LIMITED Regd. Office: 14, N.S. Road, 2™ Floor, Kolkata — 700001 CIN: L67120WB1983PLC036113 Phone: 033-40055190 Email:rgfcapital @gmail.com, Website: www.rgfcapitalmarkets.com Date: 30/09/2026 To, To, BSE Limited The Company Secretary & Listing Department , Phiroze Jeejeebhoy Towers The Calcutta Stock Exchange Limited, Dalal Street 7, Lyons Range, Mumbai — 400001 Kolkata - 700001 Scrip Code: 539669 Scrip Code: 28155 SUB: OUTCOME OF ANNUAL GENERAL MEETING Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Annual General Meeting ("AGM") of the Members of the Company was duly held on 30" September, 2026 at registered office. The following businesses, as set out in the Notice convening the AGM, were transacted at the meeting: ORDINARY BUSINESS 1. Adoption of Financial Statements The Members considered and adopted the Audited Financial Statements of the Company for the financial year ended March 31, 2026, including the Audited Balance Sheet as at March 31, 2026, the Statement of Profit and Loss for the year ended on that date, together with the Reports of the Board of Directors and Auditors thereon. 2. Regularisation of Mr. Ajay Pratap Singh (DIN: 06873486) The Members considered the regularisation and appointment of Mr. Ajay Pratap Singh (DIN: 06873486) as a Non-Executive Independent Director of the Company for a term of five years, as set out in the Notice of the AGM. 3. Appointment of Statutory Auditors The Members considered the appointment of M/s Arun Jain & Associates, Chartered Accountants (FRN: 325867E), Kolkata, as the Statutory Auditors of the Company pursuant to Sections 139 and 142 of the Companies Act, 2013 and other applicable provisions. SPECIAL BUSINESS 4. Appointment of Secretarial Auditor The Members considered the appointment of Mr. Pankaj Kumar Modi (C.P. No. 12472), Peer Reviewed Practicing Company Secretary, as the Secretarial Auditor of the Company for the Financial Year 2026-27, pursuant to Section 204 of the Companies Act, 2013 read with the applicable Rules and provisions of the SEBI RGF CAPITAL MARKETS LIMITED Regd. Office: 14, N.S. Road, 2™ Floor, Kolkata — 700001 CIN: L67120WB1983PLC036113 Phone: 033-40055190 Email:rgfcapital @gmail.com, Website: www.rgfcapitalmarkets.com (Listing Obligations and Disclosure Requirements) Regulations, 2015, at such remuneration as may be determined by the Board of Directors and/or its Committee(s). The AGM commenced at 11:00 A.M and concluded at 12:30 P.M. The detailed voting results along with the Scrutinizer's Report shall be submitted separately in accordance with the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the above information on record. SFo nr R aGlFw CeAPlItTA L MARKETS LTD SAGAR MAL NAHATA (Managing Director) DIN: 00307611