Outcome Of Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements), 2015

RGF CAPITAL MARKETS LIMITED Date: 23rd October, 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 held on 23rd October, 2026 With reference to the captioned subject matter and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), this is to inform you that the Board of Directors of the Company at its meeting held today i.e. 23rd October, 2026, inter-alia, has considered and approved the following matters: 1. Un-Audited Standalone Financial Results of the Company for the Quarter & half year ended on 30th September, 2026 2. Appointment of M/s. Parikh & Associates, Chartered Accountants as Internal Auditors of the company for the Financial Year 2026-27. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/CFD/CFD-PoD- 2/P/CIR/2023/123 dated July 11, 2023 (as last updated on January 30, 2026) are enclosed herewith as Annexure – A. The Results are also uploaded on the Company’s website at www.rgfcapitalmarkets.com. The meeting of Board of Directors commenced at 04.00 p.m. and concluded at 04.45 p.m. This is for your information and records. Yours faithfully, For RGF Capital Markets Limited Shivam Prajapati Company Secretary & Compliance Officer Encl: As above Regd. Office: 14, N.S. Road, 2nd Floor, Kolkata – 700001. Corporate Office: 615, Palak Prime, Opp. Double Tree By Hilton, Iscon – Ambli Road, Ahmedabad, Gujarat-380058 Email: support@rgfcapital.in | Website: www.rgfcapitalmarkets.com | CIN: L67120WB1983PLC036113 RGF CAPITAL MARKETS LIMITED Annexure – “A” Details pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026: Appointment of M/s. Parikh & Associates, Chartered Accountants, as the Internal Auditors: Sr. No. Particulars Details 1. Reason for Change, Appointment of M/s. Parikh & Associates, Chartered viz appointment: Accountants, as the Internal Auditors of the Company. 2. Date and Term of The Board at its meeting held on 23rd October 2026, Appointment: approved the appointment of M/s. Parikh & Associates(FRN: 146545W), Chartered Accountants., as the Internal Auditors for the Financial Year 2026- 3. Brief Profile: Parikh & Associates is a professional Chartered (in case of appointment) Accountancy firm committed to delivering comprehensive financial, audit, taxation, and advisory services to businesses and individuals. The firm focuses on integrity, precision, client satisfaction, and sustainable business growth through tailored financial solutions.with a team of 35+ specialists, including qualified Chartered Accountants and dedicated professionals, the firm provides expertise in statutory audits, internal audits, risk management, due diligence, financial reporting, tax planning, regulatory compliance, business valuation, and management consultancy. Parikh & Associates serves clients across diverse industries, including banking and financial services, manufacturing, real estate, pharmaceuticals, infrastructure, information technology, hospitality, chemicals, retail, shipping, logistics, and energy. 4. Disclosure of Not applicable. relationships between Directors (in case of appointment of a Director) Regd. Office: 14, N.S. Road, 2nd Floor, Kolkata – 700001. Corporate Office: 615, Palak Prime, Opp. Double Tree By Hilton, Iscon – Ambli Road, Ahmedabad, Gujarat-380058 Email: support@rgfcapital.in | Website: www.rgfcapitalmarkets.com | CIN: L67120WB1983PLC036113