RPSG Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve and take on record the Unaudited Financial Results for the 2nd quarter and half-year ended on September 30, 2026.

-1iif:~ RP- Sanjiv Goenka , r, Group Growing Lag:icie.s \/ c 1'i T U R c S SEC:SB: 590 October 29, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, Plot No. C/1, Phiroze J eej eebhoy Towers, G- Block, Bandra - Kurla Complex, Dalal Street, Bandra (East), Mumbai-400 001 Mumbai - 400 051 SCRIP CODE: 542333 SCRIP CODE: RPSGVENT Dear Sir/Madam, Sub.: Board Meeting In tenns of Regulation 29 and other applicable Regulations of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we write to infonn you that, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 5, 2026, inter alia, to consider, approve and take on record, the Unaudited Financial Results of the Company for the 2nd quarter and half-year ended on September 30, 2026 pertaining to the Financial Year-2026-27. You are requested to take this on record and oblige Yours faithfully, For RPSG Ventures Limited SudM~Ghosh Compliance Officer RPSG VENTURES UMITED R·25d, Of-fic2: c~s.: House. Chowringhee Squar2, Kolkat2 -700 001. !nd;a e-mall: rpsg\/1=ll[Llf~SQ),psg.in ::J Tel: +9i 33 2225 6040 ·:J Cl\\l: L749991NB2017PLC219318 .J Web: W'NW.fPSJ1/'::nrnresli:cL J)r,> (Forrneri'/ kno~1m as CESC VENTURES UM!TED)