SHAREHOLDERS MEETING

Email:rsdfinance.ltd@gmail.com Web: www.rsdfinancelimited.com RSD Finance Ltd CIN: L17222JH1963PLC013316 Date: 30.09.2026 To, To, Listing Department, Listing Department BSE Limited Calcutta Stock Exchange Limited 14th Floor, P.J.Towers, Dalal Street, 7, Lyons Range Mumbai-400001 Kolkata - 700001 Scrip Code — 539875 Scrip Code — 28123 Dear Sir/Madam, Sub — Voting Results and Scrutinizer’s Report of the 63" Annual General Meeting (CAGM’) of RSD Finance Limited The 63" AGM of the Company was held on September 30, 2026, to transact the business as mentioned in the notice convening the AGM. In this regard, please find enclosed the following: 1) Voting results of the business transacted at the AGM, as required under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015 — Annexure — L. 2) Report of the Scrutinizer dated September 30, 2026, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 — Annexure — II. All items of agenda as contained in the notice of the 63™ Annual General Meeting have been passed with requisite majority. The voting results along with the Scrutinizers report is made available at the website of the company at www.rsdfinancelimited.com and as well as on the website of NSDL at www.evoting.nsdl.com. Please take the above information on record. Thanking you, Yours faithfully, For RSD Finance Ltd Ravi Joshi Chief Financial Officer’ Encl: - As above X REGISTERED & ADMINISTRATIVE OFFICE. Holding No. 4,The Hotel Alcor ,Ramdas Bhatta, Bistupur, Jamshedpur, Purbi Singhbhum, Jharkhand - 831 001. Y Ph.:0657-6620001,7280009199. Annexure — I 63" Annual General Meeting Voting Results Date of the Annual General Meeting September 30, 2026 Total number of shareholders on record date 1507 No. of sharcholders present in the meeting either in person or through proxy: Promoters and Promoter 4 Group: Public No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Not Applicable Group: Public J No. of resolution passed in the meeting w { Disclosure of notes on voting results AGENDA 1: To receive, consider ane d adopt: A) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 together with the reports of the Board of Directors and Auditors thereon; and B) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the reports of the Auditors thereon. Resolution required: (Ordinary/Special) - Ordinary ‘Whether promoter/ promoter group are interested in N the agenda/resolution? e Category Mode of Voting No. of No. of % of Votes. No. of No.of | % of Votes in | % of Votes against shares held | votes Polled on Votes-in | yotes - favor on votes | on votes polled polled outstanding favor against | polled shares (O] @ @ ) |©1@/2)1*100 | (D=((5/(2)]*100 BYEIRY(1)1*100 E-Voting 9707436 100 9707436 0 100.00 0.00 :;';"""e' Poll 9707436 0 0 0 0 0 0.00 Promoter | Postal Ballot (if P o o Y B 0.00 Group applicable) Total 9707436 | 9707436 100.00 9707436 | 0 100.00 0.00 | E-Voting 0 0.00 0 0 \ 0.00 \ 0.00 | Poll " 0 0.00 0 \ 0 l 0.00 l 0.00 \ Public- = - - Institutions | Postal Ballot (if 0 0.00 0 0.00 0.00 applicable) Total 0 0 0.00 \ \ 0 \ 0.00 \ 0.00 \ ) E-Voting 1082987 334354 \ 1082981 \ 6 \ 99.99%4 \ 0.0006 \ Poll 0 0.00 ]\ 0 \ 0.00 \ 0 \ Public-Non || 3239044 B ) | Institutions | Postal Ballot (if applicable) " 0 0.00 000 Total 3239044 | 1082987 33.4354 \1082 981 \ 6 \ 99.9994 \ 0.0006 Total 12946480 | 10790423 ( 833464 | 10790417 \ 6 \ 99.9999 \ 0.0001 AGENDA 2: Appointment of Ms. Upneet Dugal (DIN: 07680726), who retires by rotation and being cligible, offers herself for re-appointment as a Director. \ " Ondinary o 4\ Resolution required: (Ordinary/Special) Whether promoter/ promoter group are interested in T Yes R |t he a ag te en gd ora y/ resolu Mt oio dn e? of Voting. N so h. a reof s held | N vo o. t eso f % Po lo lf e dV o ot ne s, N Voo t. eo s-f i n | [ VN oo t. eo sf - | [ f% a voo rf V o. no te vs o tein s |1 % on o vf o V teo st e ps o la lg ea di nst polled outstanding favor against | polled | shares (1) G100 | @ (O-1@/@I7100 | ()-{(52)]*100 \ E-Voting 9707l436 100 9707436 \ 100.00 \ 0.00 S\ aPr no dm oter Poll 9707436 l 0 l 0 l 0 \ 0.00 | Promoter Postal Ballot (if 0 N 0 | o Group applicable) Total 9707436 100.00 l 9707436 ‘ 0 l 100.00 \ 0.00 0.00 l \ 0 \ 0.00 ) 0.00 E-Voting Poll o 0 0.00 l 0\ [ \ 0.00 \ 0.00 | Public- T 0 0.00 0.00 Institutions | Postal Balloti L applicable) | | I T \ 0 \ 0.00 0.00 Total 0 E-Voting 1082987 334354 l 1082981 \ 6 \ 99.9994 \ 0.0006 \ PublicNon bPoll WML0 0.00 \\ 0\ | 0.00 \ 00 . 00 Institutions | Postal Ballot (if o applicable) Total 3239044 | 1082987 334354 l1082 981 l 99.9994 0.0006 99.9999 0.0001 12946480 10790423 83.3464 10790417 1 Total AGENDA 3: Continuation of Malkeet Singh S: ini as a Non-Executive Independent Director of the company attained 75 years as on May, 2026 [ Resolution required: (Ordinary/Special) Special i ] Whether promoter/ promoter group arc interested in No \ the agenda/resolution? B - Category | Moofd Voteing No.of |No.of | %of Votes No.of | No.of |% of Votes in| % of Votes against shares held | votes Polled on Votes-in | Votes- | favor on votes | on votes polled polled outstanding favor against | polled shares O @ @m0 | @ (5) | O @YI*100 | (1={(5)(2)]*100 } E-Voting 9707436 100 9707436 | 0 100.00 \ 0.00 aP nr do moter { Poll | 9707436 0 0 L 0 0 0 0.00 —l GP rro om uo pt er aP po ps lt ia cl a bB lal el )o t (if 0 0 0 !0 0 0.00 ] Total 9707436 | 9707436 100.00 9707436 | 0 l 100.00 \ 0.00 \ ’ E-Voting 0 0.00 0 0 \ 0.00 \ 0.00 \ J Poll 0 0 0.00 0 0 1 0.00 l 0.00 | Public- - - "’ - Innss tiatons | P Po os st ia ll B Bal llo t (if 0 0.00 0 T 0 0.00 0.00 0 0 0.00 0 0 l 0.00 \ 0.00 1082987 33.4354 1082981 6 J 99.9994 \ 0.0006 0 0.00 0 o | ow ‘ 0 Public-Non 3239044 i | | Institutions || aPopspthael aBbael)lo t (if 0 0.00 0 0 ( 0.00 0.00 “ Total 3239044 | 1082987 33.4354 1082981 6 \ 99.9994 0.0006 ! Total 12946480 | 10790423 | 833464 [10790417 6 ‘ 99.9999 W 0.0001 1 o | B SITAL PRASAD SWAIN PRACTICING COMPANY SECRETARY Mobile : 9334283328,7991199206, E-mail : sitalpr@yahoo.co.in / spsoffice77@g ail.com Room No. - 2, 4th Floor, Meghdeep Tower, Besides South Park Hotel, Bistupur, Jamshedpur - 831001 Report of Scrutinizer(s) Com[ pP au nrs iu ea sn (t Mf ao nr aul ge e s me ec nt tio an n1 d0 A8 d o mf in t ih se t C rao tim op n)a Rn uli eAe sc ,ts , 2 2 00 11 4]3 aa nn dd Rr eu gl ue l2 q0 t io (f mt h 4e 4 of SEBI(LODR) Regulations, 2015 The Chairman RSD Finance Limited Holding no. — 4, The Alcor Hotel Ramdas Bhatta, Bistupur Purbi Singhbhum Jamshedpur - 831001 Dear Sir, Sub: Consolidated Scrutinizer's Report on remote e-voting conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and Regulation 44 of SEBI (LODR) Regulations, 2015 and voting through Ballot Papers at the 63" Annual General Meeting of RSD Finance Limited held on Wednesday, September 30, 2026 at 11.00 a.m. (IST) at Professional — I, The Alcor Hotel, H. No - 4, Ramdas Bhatta, Bistupur, Jamshedpur - 831001 I,Sital Prasad Swain, Practising Company Secretary,having its office at Room No. 2, 4th Floor, Meghdeep Tower, Besides South Park Hotel, Bistupur, Jamshedpur — 831001 has been appointed as the Scrutinizer by the Board of Directors of RSD Finance Limited for the purpose of scrutinizing the e-voting process as well as to scrutinize the voting through ballot papers received from the members at the venue of the AGM on the below mentioned resolution(s), at the 63 Annual General Meeting of the Sharcholders of RSD Finance Limited held on Wednesday, September 30, 2026 at 11.00 a.m. (IST) at Professional - 1, The Alcor Hotel, H. No - 4, Ramdas Bhatt [Showing first 8,000 characters — download PDF for full document]