Outcome of board meeting dated 05th october, 2026

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.rgfcapitalmarkets.com Date: October 05, 2026 To, To, BSE Limited, The Calcutta Stock Exchange Limited, Phiroze Jeejeebhoy Towers, 7, Lyons Range, Dalal Street, Kolkata — 700001 Mumbai-400001 Scrip Code: 539669 Scrip Code: 028155 Dear Sir/Madam, Sub: Outcome of Board Meeting Ref.: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) With reference to the above referred regulation and subject matter, this is to inform you the Board of Directors of the Company (“Board”) in its meeting held today i.e., Monday, October 05, 2026 at the registered office of the Company at 14, 2nd Floor, N.S. Road, Kolkata, West Bengal, 700001 which commenced at 10:00 am and concluded at 10:45 am has taken the following decisions: A. Approved the appointment of: a) Mr. Nishad Jitendra Shah (DIN: 00357197), as an Additional Director and Managing Director of the Company under the Chairman and promoter category w.e.f. October 05, 2026 till September 01, 2031, subject to approval of the Shareholders; b) Mrs. Rajshree Nishad Shah (DIN: 01267034) as an Additional Non-Executive Director under the promoter category w.e.f. October 05, 2026 till September 01, 2031; The aforesaid appointments are being proposed and approved pursuant to the receipt of approval from Reserve bank of India dated September 24, 2026, in relation to the proposed change in shareholding and management of the Company. c) Mr. Amar Chokshi (DIN:11702952) as an Additional Director under the Non-Executive - Independent category w.e.f. October 05, 2026, for a Term of 5 years, subject to approval of the Shareholders; d) Mr. Shivam Jayeshkumar Prajapati having membership no. A81760, as a Company Secretary & Compliance Officer pursuant to Section 203 of the Companies Act 2013 and Regulation 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, w.e.f. October 05, 2026; e) Mr. Mit Gandhi as the Chief Financial Officer (CFO) of the Company, with effect from w.e.f. October 05, 2026; Brief Profiles of the above appointees along with the details of disclosure required under Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/202 dated July 11, 2023 as updated on January 30, 2026 are given in the enclosed as Annexure-I. 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.rgfcapitalmarkets.com B. Considered and Approved: a) Resignation of Mr. Sagar Mal Nahata (DIN: 00307611) from the office of Managing Director and Director of the Company w.e.f. close of business hours of October 05, 2026 who resigned due to change of management. b) Resignation of Mr. Sujit Kumar Panda (DIN: 06873319) from the office of Director and Director w.e.f. close of business hours of October 05, 2026 who resigned due to change of management. c) Resignation of Mrs. Basanti Roy (DIN: 10530177) from the office of Independent Director w.e.f. close of business hours of October 05, 2026 who resigned due to personal reasons. Consequently, they shall also cease to be a Member of the Audit Committee and Nomination and Remuneration Committee and Stakeholders Relationship Committee of the Company. d) Resignation of Mr. Sagar Mal Nahata from the office of Chief Financial Officer w.e.f. close of business hours of October 05, 2026 who resigned due to change of management. The letter of Resignations along with the details of disclosure required under Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/202 dated July 11, 2023 and updated on January 30, 2026 are given in the enclosed Annexure-II. C. Considered and Approved the Reconstitution of Audit and Nomination & Remuneration Committees of the Company, the details of changes will be submitted in necessary disclosures. The details of disclosure required under Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are given in the enclosed Annexure-III. You are requested to take the same on your record. Thanking you, Yours faithfully, For, RGF CAPITAL MARKETS LIMITED SAGAR MAL NAHATA MANAGING DIRECTOR DIN: 00307611 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.rgfcapitalmarkets.com Annexure-I Details for Appointment of Directors required under Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read SEBI Circular SEBI/HO/CFD/CFD- PoD-1/P/CIR/P/2023/123 dated July 13, 2023 1. Appointment of Mr. Nishad Jitendra Shah (DIN: 00357197) as an Additional Director and Managing Director of the Company Sr. Details of events that Information of such event(s) No. need to be provided Mr. Nishad Jitendra Shah (DIN: 00357197) 1 Reason for change viz. Appointment of Mr. Nishad Jitendra Shah (DIN: 00357197) as an appointment, resignation, Additional Director and Managing Director of the Company under the removal, death or promoter category w.e.f. October 05, 2026, subject to approval of otherwise; shareholders. 2 Date of appointment and The Board, based on the recommendation of the Nomination & terms of appointment; Remuneration Committee meeting held on October 05, 2026 and RBI Approval, Mr. Nishad Jitendra Shah is appointed as an Additional Director and Managing Director under the Promoter category of the Company with effect from October 05, 2026 till September 01, 2031, subject to approval of the Shareholders. 3 Brief Profile (in case of Mr. Nishad Jitendra Shah is a commerce graduate from Gujarat University appointment); and holds a Post Graduate Diploma in Business Administration with specialization in Banking and Management from United Kingdom. He has also completed various professional courses in UK financial regulation, investment, mortgage advice and financial services. He has over 23 years of experience in the banking, financial services and corporate management sectors, having worked with reputed institutions including Citigroup, Barclays Bank PLC, State Bank of India (UK) and Axis Bank Limited. He has also held directorships in companies engaged in financial services and insurance broking, including Ratnaafin Capital Private Limited (NBFC- ICC) and Ratnaafin Insurance Broking Private Limited. His vision and tenacity will help to create successful growth plan to spread foot-print across India. 4 Disclosure of relationships Mr. Nishad Jitendra Shah, Spouse of Mrs. Rajshree Nishad Shah, between directors. Appointee Director 5 Shareholding, if any in the Mr. Nishad Jitendra Shah is holding 44,27,548 equity shares. Company. 6 Affirmation that the We affirm that Mr. Nishad Jitendra Shah is not debarred from holding the Director being appointed office of director by virtue of any order of SEBI or any other such is not debarred from authority. holding the office of director by virtue of any order of SEBI or any other such authority. 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.rgfcapitalmarkets.com 2. Appointment of Mrs. Rajshree Nishad Shah (DIN: 01267034) as an Additional Director (Non- Executive, Non-Independent Director) of the Company: Sr. Details of events that need Information of such event(s) No. to be provided Mrs. Rajshree Nishad Shah (DIN: 01267034 [Showing first 8,000 characters — download PDF for full document]