RGF Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2026 ,inter alia, to consider and approve the Un-Audited Standalone Financial Results Of The Company For The Quarter Ended On 30Th September, 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 16, 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 Dear Sir, Sub.: Intimation of Board Meeting ‐ Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), We would like to inform you that a meeting of the Board of Directors of the Company will be held on Friday, October 23, 2026 at the Registered Office of the Company, inter alia, to transact the following matters: 1. To consider and approve Standalone unaudited Financial Results of the Company for the quarter & half year ended September 30, 2026. Further, as per the Company's Code of Conduct to regulate, monitor and report, trading by Insiders and pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, the Trading Window Closure Period will end 48 hours after the financial results are made public. Kindly take the same on your record. Thanking you. Yours faithfully, For RGF Capital Markets Limited Nishad Shah DIN: 00357197 Managing Director