Voting Results and Scrutinizers Report for the Extra Ordinary General meeting held on 14th October, 2026.

To, Date: 14.10.2026 BSE Limited P. J. Towers, Dalal Street, Mumbai – 400001 Dear Sir/ Madam, Sub: Disclosure under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Unit: Reliable Ventures India Limited (Scrip: 532124) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Scrutinizer report for the business transacted at the Extra - Ordinary General Meeting (“EGM”) of the members of the Company held on Wednesday, 14th Day of October, 2026 at 11:07 a.m. (IST) through Video Conference / Other Audio Visual means. Based on the Scrutinizer report from M/s. Aakanksha Dubey & Co, Practicing Company Secretaries, as annexed herewith, we confirm that all resolution as set out in the Notice of the said EGM has been approved by the members with requisite majority. This is for your information and records of the Exchange. Thanking you Yours sincerely, For Reliable Ventures India Limited Sivanag Vasireddy Managing Director DIN: 07852851 AAKANKSHA DUBEY & CO. PRACTICING COMPANY SECRETARY FORM NO. MGT-13 Report of Scrutinizer(s) [Pursuant to Section 108 of the Companies Act, 2013 and Rule 21(2) of the Companies (Management and Administration) Rules, 2014] The Chairman Reliable Ventures India Limited, Reliable House, A 6 Indore Road Koh-e-Fiza, Bhopal, Madhya Pradesh, 462001 Dear Sir, Sub: Scrutinizer's Report on e-voting conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 (“the Act”) read with Rule 20 of the Companies (Management and Administration) Rules, 2014. Ref: Extra-Ordinary General Meeting of the Shareholders of Reliable Ventures India Limited held on Wednesday, 14th October, 2026 at 11.07 A.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) We, M/s. Aakanksha Dubey & Co, Practicing Company Secretaries have been appointed as Scrutinizer by the Board of Directors of M/s. Reliable Ventures India Limited vide Resolution dated 21st September, 2026 pursuant to section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to scrutinise the electronic voting process held between 09.00 a.m. on 11th October, 2026 to 05.00 p.m. on 13th October, 2026 and at the Extra-Ordinary General Meeting (“EGM”) dated 14th October, 2026 and for: (i) Scrutinizing the remote e-voting process under the provisions of Section 108 of Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (ii) Voting through electronic voting system (“Insta poll”) at the EGM. The management of the Company is responsible to ensure compliance with the requirement of the Companies Act, 2013, Rules and circulars issued by MCA and SEBI relating to conducting of EGM through VC/OAVM and voting by electronic means for the resolution contained in the Notice of the Extra-Ordinary General Meeting of the Equity Shareholders dated 21st September, 2026. Our responsibility as a Scrutinizer for the voting process by electronic means is restricted to making a Consolidated Scrutinizer’s Report of the votes cast “in favor” and/or “against” the resolution stated in the notice of the EGM, based on the report generated from e-voting system provided by Central Depository Services Limited (CDSL), the Agency Authorized under the Rules and engaged by the Company to provide remote e-voting facilities and e-voting facilities to vote at the EGM (“Insta poll”). Add: H. No. 11-1-439/301, 3rd Floor, Baba Residency, Sitaphalmandi, Secunderabad – 500061, Ph. 9989234382, e-mail–aakanksha.shuklacs@gmail.com AAKANKSHA DUBEY & CO. PRACTICING COMPANY SECRETARY We submit our report as under: 1. The remote E-Voting period remained open from 09.00 a.m. on 11th October, 2026 to 05.00 p.m. 13th October, 2026 and on the date of the EGM - during the meeting until 15 minutes subsequent to conclusion of the meeting. 2. The Notice of Extra-Ordinary General Meeting and the e-voting instructions slip were sent only by the electronic mode (e-mail) to those members whose email addresses were registered with the Company / Depository Participants / Depositories pursuant to General Circular No. General Circular No. 03/2025 dated September 22, 2025, along with Circular No. 02/2021 dated January 13, 2021 read with Circular No. 20/2020 dated May 05, 2020 in conjunction with Circular No. 14/2020 dated April 08, 2020 and Circular No. 17/2020 dated April 13, 2020, 22/2020 dated June 15, 2020, 33/2020 dated September 28, 2020, 39/2020 dated December 31, 2020, 10/2021 dated June 23, 2021, 20/2021 dated December 08, 2021 and 11/2022 dated 28.12.2022 (collectively referred to as “MCA Circulars”) and SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 2/P/CIR/2024/133 dated October 3, 2024, SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021, issued by the Securities and Exchange Board of India (collectively referred to as “Circulars”). 3. The voting rights were reckoned as on Wednesday, 07th October, 2026 being the Cut-off date for the purpose of deciding the entitlements of members at the remote e-voting. 4. After the conclusion of the Extra-Ordinary General Meeting, the votes cast through remote e-voting and instapoll were unblocked in the presence of two witnesses, not in the employment of the Company. 5. After announcement of voting window, the shareholders present at the EGM through VC voted through e-voting facility provided by Central Depository Services Limited (CDSL). 6. Voting for shareholders who had voted by remote e-voting through the facility provided by the Central Depository Services Limited (CDSL) had been blocked at the EGM and only those members who were present at the EGM through VC and had not cast their vote through remote e-voting were allowed to cast their votes through e-voting system during the EGM. 7. We have scrutinized and reviewed the votes cast through remote e-voting and e-voting during the EGM based on the data downloaded from the CDSL e-voting system and have maintained a register in which necessary entries have been made in accordance with the Rules, as amended. 8. The management of the Company is responsible to ensure compliance with the requirements of the Act, Rules, MCA Circulars and the Listing Regulations relating to remote e-voting and e-voting during the EGM on the businesses as contained in the Notice. 9. Our responsibility as the Scrutinizer was restricted to scrutinize the e-voting process, in a fair and transparent manner and to prepare a Consolidated Scrutinizer's Report of the votes cast “IN FAVOUR” and “AGAINST” the businesses stated in the Notice, based on the reports generated from the CSDL e-voting system. 10. We now submit the Report as under on the result of the voting through electronic means in respect of the said Resolutions Add: H. No. 11-1-439/301, 3rd Floor, Baba Residency, Sitaphalmandi, Secunderabad – 500061, Ph. 9989234382, e-mail–aakanksha.shuklacs@gmail.com AAKANKSHA DUBEY & CO. PRACTICING COMPANY SECRETARY a) Resolution No. 1 (Special Resolution): To appoint Mr. Sivanag Vasireddy (din: 07852851) as a Director and Managing Director of the company. (i) Voted in favour of the resolution: Mode of Voting No. of Members Voted No. of Votes Casted in % of Total No. of favor Valid Votes Cast Remote E-Voting 8 48,01,006 100 Electronic Voting 0 0 0 (At EGM) TOTAL 8 48,01,006 100 (ii) Voted Against the Resolution: Mode of Voting No. of Members Voted No. of Votes Casted % of Total No. of Against Valid Votes Cast Remote E-Voting 0 0 0 Electronic Voting 0 0 0 (At EGM) TOTAL 0 0 0 (iii) Invalid Votes: Mode of Voting Total number of members Total Number of Votes cast by them Who [Showing first 8,000 characters — download PDF for full document]