Outcome and Proceedings of 01st Extra Ordinary General Meeting for the FY 2026-27 held on 14th October, 2026.

To, Date: 14.10.2026 BSE Limited P. J. Towers, Dalal Street, Mumbai – 400001 Dear Sir/ Madam, Sub: Outcome of the 01st Extraordinary General Meeting (EGM) for the FY 2026-27 held on 14th October, 2026. Unit: Reliable Ventures India Limited (Scrip: 532124) With reference to the subject cited above, this is to inform the Exchange that the Extraordinary General Meeting (“EGM”) of Reliable Ventures India Limited was held on Wednesday, 14th October, 2026 at 11:07 A.M. through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). In this regard, please find enclosed the following- (1) Summary of proceedings as required under Regulation 30, Part-A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure – I. (2) Voting Results of the business transacted at the EGM held on Wednesday, 14th October, 2026 as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure – II. (3) Report of Scrutinizer pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 as Annexure – III. The Meeting concluded at 11:14 a.m. (excluding the 15 mins voting period). Thanking you. Yours faithfully For Reliable Ventures India Limited Sivanag Vasireddy Managing Director DIN: 07852851 Date: 14.10.2026 BSE Limited P. J. Towers, Dalal Street, Mumbai – 400001 Dear Sir/ Madam, Sub: Summary of Proceedings of the 01st Extraordinary General Meeting for the FY 2026-27 held on Wednesday, 14th October, 2026 at 11:07 A.M. held through video conference/other audio- visual means as required under Regulation 30, PART – A of the Schedule III of the SEBI (Listing Obligations and Disclosure Requirements), 2015 Unit: Reliable Ventures India Limited (BSE Scrip Code: 532124) Summary of proceedings of the Extraordinary General Meeting: The 01st Extraordinary General Meeting (“EGM”) for FY 2026-27 of the Members of Reliable Ventures India Limited (‘the Company’) was held on Wednesday, 14th October, 2026 at 11:07 A.M. (IST) through video conference/other audio-visual means in compliance with the General Circulars issued by the Ministry of Corporate Affairs (MCA) and circulars issued by the Securities and Exchange Board of India (SEBI) in this regard and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder. Directors and KMP present: Name Designation 1. Mr. Sivanag Vasireddy Managing Director 2. Mr. Pradhip Kumar Gogula Non-Executive Director 3. Mr. Chennupati Sarath Kumar Non-Executive Director 4. Ms. Tirumalla Sai Navya Independent Director 5. Mr. Kaladharan Panchena Independent Director 6. Mrs. Sharvari Swapnil Shinde Company Secretary and Compliance Officer Quorum of the Meeting: A total of 33 members attended the meeting. The meeting commenced at 11:07 A.M. (IST) and concluded at 11:14 a.m. (IST) (excluding the 15 mins e- voting period). Mrs. Sharvari Swapnil Shinde, Company Secretary and Compliance Officer had initiated the process of meeting with a welcome to the members of the Company and the Board of Directors of the Company. On ascertaining the requisite quorum being present, the Company Secretary, with the permission of the Chair commenced the meeting and informed that the Company had provided the Members the facility to cast their vote electronically, on the resolution set forth in the Notice. Members who were present at the EGM and had not cast their votes electronically were provided an opportunity to vote electronically at the EGM. The Company Secretary proceeded with the agenda and informed the members about the procedure to be followed for e-voting at the EGM after which the Chairman also welcomed the Shareholders and members and briefly informed the purpose of today’s meeting and thanked them for their participation. The Company Secretary then reiterated the of the meeting: Special Business: 1. To appoint Mr. Sivanag Vasireddy (din: 07852851) as a Director and Managing Director of the company. 2. To appoint Ms. Tirumalla Sai Navya (din: 11818641) as a Director and an Independent Director of the company. 3. To appoint of Mr. Chennupati Sarath Kumar (din: 03619030) as a Non-Executive Director of the company. 4. To appoint of Mr. Pradhip Kumar Gogula (din: 09230669) as a Non-Executive Director of the company. 5. Shifting of Registered Office of the company from the state of Madhya Pradesh to the state of Telangana. 6. To increase the limits of borrowing by the Board of Directors of the company under section 180(1)(c) of the Companies Act, 2013. 7. To seek approval under section 180(1)(a) of the Companies Act, 2013 inter alia for creation of mortgage or charge on the assets, properties or undertaking(s) of the company 8. Increase in the limits applicable for making investments/ extending loans and giving guarantees or providing securities in connection with loans to persons/ bodies corporate. 9. To provide loan and give guarantee or provide security in connection with a loan to the entities, in which directors of the company are interested or deemed to be interested under section 185 of the Companies Act, 2013. 10. Alteration of Object Clause of memorandum of association of the Company. Since, the Resolution had been already put to vote through remote e-voting, there was no proposing and seconding of the Resolution and no voting by show of hands. The Company Secretary informed the members that no shareholders had registered themselves as speaker shareholders for the meeting. Accordingly, no questions or queries were raised by the shareholders during the Question-and-Answer session. The Board of Directors had appointed M/s Aakanksha Dubey & Co, Practicing Company Secretaries as the Scrutinizer to scrutinize the process for remote e-voting & e-voting at EGM. The Company Secretary then announced opening of e-voting (Instapoll) for the members who had not already cast their vote by means of remote e-voting, which was made available for fifteen minutes after the conclusion of the Meeting. The details of the voting results (remote e-voting and e-voting at the EGM) on the resolution as set out in the Notice of EGM along with the Scrutinizer’s Report will be disseminated to BSE Limited and will be placed on the Company’s website, in due course. Thanking you. Yours faithfully 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 [Showing first 8,000 characters — download PDF for full document]