Shareholders meeting

RP-Sanjiv Goenka ~ Group r ' orowlng Legacies V ENTURES SEC:SB: 567 June 19, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, Plot No. C/1, Phiroze Jeejeebhoy Towers, G- Block, Bandra - Kurla Complex, Da la I Street, Bandra (East), Mumbai - 400 051 Mumbai -400 001 SCRIP CODE: RPSGVENT SCRIP CODE: 542333 Sub: Voting Results of Postal Ballot thorough electronic voting Dear Sir/Madam, In terms of the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Voting Result on the Resolutions as set out in the Postal Ballot Notice dated March 30, 2026, along with the Scrutinizer's Report dated June 19, 2026. The proposed Resolutions have been passed by the Members with requisite majority through remote e-voting as mentioned in the Postal Ballot Notice. The said results are being displayed on the Notice Board at the Company's Registered Office as well as being uploaded on the websites of the Company and that of National Securities Depository Limited. Kindly take the above-mentioned information on your record. Thanking you. Yours faithfully, For RPSG Ventures Limited Sudip Kumar Ghosh Compliance Officer Encl: a/a National Securities Depository Ltd. Central Depository Services (India) Ltd, Trade World,4th Floor, Phiroze Jeejeebhoy Towers, Kamala Mills Compound, 28th Floor, Dalal Street, Senapati Bapat Marg, Mumbai 400 023 Lower Pare!, Mumbai 400 013 RPSG VENTURES LIMITED Regd. Office : CESC House, Chowringhee Square, Kolkata-700 001, India e-mail: rpsgventures@rpsg.in O Tel: +91332225 6040 0 CIN : L74999WB2017PLC219318 0 Web: www.rpsgventuresltd.com (Formerly known as CESC VENTURES LIMITED) RP-Sanjiv Goenka ~ Group r ' arowlng Legacies VENTURES Postal Ballot through remote e-voting of RPSG Ventures Limited -Voting Results SI. Particulars Details 1. Date of declaration of Postal Ballot through e- June 19, 2026 voting. 2. Total number of shareholders on record date 40,603 (the cut-off date for determining shareholders entitled to vote, being, May 15, 2026). 3. No. of shareholders present in the meeting either Not Applicable in person or through proxy Promoter & Promoter Group: Public: 4. No. of shareholders who attended the meeting Not Applicable through Video Conferencing Promoter & Promoter Group: Public: RPSG VENTURES LIMITED Regd. Office: CESC House, Chowringhee Square, Kolkata-700 001, India e-mail: rpsgventures@rpsg.in O Tel: +91 33 2225 6040 0 CIN: L74999WB2017PLC219318 0 Web: www.rpsgventuresltd.com (Formerly known as CESC VENTURES LIMITED) RPSG Ventures Limited Resolution Required :Ordinary 1 -Appointment of Mr. Su dip Kumar Ghosh as a Director. Whether promoter/ promoter group are interested in the agenda/resolution? NO % of Votes Polled No. of No. of % of Votes in Mode of Category No. of shares No. of votes on outstanding Votes- in Votes favour on votes % of Votes against Voting held polled shares favour -Against polled on votes pol led E-Voting 21013125 100.0000 21013125 0 100.0000 0.0000 Promoter and Promoter Poll 0 0.0000 0 0 0.0000 0.0000 21013125 Group Pasta I Ballot 0 0.0000 0 0 0.0000 0.0000 Total 21013125 100.0000 21013125 0 100.0000 0.0000 E-Voting 402837 21.0687 402425 412 99.8977 0.1023 Poll 0 0.0000 0 0 0.0000 0.0000 Public Institutions 1912019 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 402837 21.0687 402425 412 99.8977 0.1023 E-Voting 15498 0.1525 14813 685 95.5801 4.4199 Poll 0 0.0000 0 0 0.0000 0.0000 Public Non Institutions 10161265 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 15498 0.1525 14813 685 95.5801 4.4199 Total 33086409 21431460 64.7742 21430363 1097 99.9949 0.0051 RPSG Ventures Limited Resolution Required :Special 2 -Appointment of Mr. Sudip Kumar Ghosh as the Whole Time Director. Whether promoter/ promoter group are interested in the agenda/ resolution? NO No. of % of Votes Polled No. of No. of % of Votes in Mode of Category No. of shares votes on outstanding Votes-in Votes favour on votes % of Votes against Voting held polled shares favour -Against polled on votes polled E-Voting 21013125 100.0000 21013125 0 100.0000 0.0000 Promoter and Promoter Poll 0 0.0000 0 0 0.0000 0.0000 21013125 Group Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 21013125 100.0000 21013125 0 100.0000 0.0000 E-Voting 402837 21.0687 402837 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Public Institutions 1912019 Pasta I Ballot 0 0.0000 0 0 0.0000 0.0000 Total 402837 21.0687 402837 0 100.0000 0.0000 E-Voting 15478 0.1523 14793 685 95.5744 4.4256 Poll 0 0.0000 0 0 0.0000 0.0000. Public Non Institutions 10161265 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 15478 0.1523 14793 685 95.5744 4.4256 Total 33086409 21431440 64.7741 21430755 685 99.9968 0.0032 "PODDAR COURT" 18, Rabindra Sarani Gate No. 1, 3rd Floor, Room No. 331, Kolkata -700001 MANOJ SHAW & CO. (9 :033 -4603 1517 E-mail : shawmanoj2003@gmail.com COMPANY SECRETARIES shawmanoj2003@yahoo.co.in SCRUTINIZER'S REPORT IP ursuant to Sections 108 and 110 of the Companies Act, 2013 read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014 and subsequent amendments thereon! The Board of Directors RPSG Ventures Limited CESC House, Chowringbee Square, Kolkata- 700001 Sub: Scrutinizer's Report on Remote E-Voting, in terms of Sections 108 and 110 of the Companies Act, 2013 ('the Act') read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014 (and subseguent amendments thereon), on the Resolutions passed by the members ofRPSG Ventures Limited (the Company) on June 19, 2026 as per the Postal Ballot Notice dated March 30, 2026. I, Manoj Prasad Shaw, Company Secretary in Practice having membership no. FCS: 5517 and CP no.: 4194, Proprietor of Mis. Manoj Shaw & Co., Company Secretaries, was appointed by the Board of Directors of the Company, as the Scrutinizer for the purpose of scrutinizing the Postal Ballot by way of remote e-voting (' Remote E-Voting), in a fair and transparent manner and ascertaining whether the requisite majodty has carried out the proposed reso1utions, as per the provisions of Sections l 08 and 110 of the Companies Act, 2013 read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014 and subsequent amendments thereon ("the Act") and Regulation 44(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI - LODR") and subsequent amendment thereon, in respect of the items as set out in the Notice of the Postal Ballot dated March 30, 2026. The Management of the Company is responsible to ensure the compliance with the requirements of the Act and Rules made thereon along with SEBI -LODR and subsequent amendments thereon. relating to voting through electronic means on the resolutions contained in the said Notice. My responsibility as a Scrutinizer for the Remote E-voting process is restricted to ensure that the voting process is conducted in a fair and transparent manner and to make a Scrutinizer's Report for the votes cast "In Favour" or "'Against" the resolutions as stated in the said Notice, based on the r~WJ~'lef;~t from thee-voting system provided by National Securities Depository Limited (NSDL), the authorized agency to provide e-voting facility, engaged by the Company. In this regard, l submit my report as hereunder:- 1. The Company had provided the facility for casting votes to the members of the Company through electronic means. 2. The Remote E-voting period remained open from Thursday, May 21, 2026 at 09:00 a.m. (JST) and ended on Friday, June 19, 2026 at 5:00 p.m. (IST). 3. The members of the Company holding shares as on Cut-off date i.e. May 15, 2026 were entitled to vote on the Resolution as set out in the Notice. 4. The Company had followed the process as required under Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014 and subsequent amendments thereon, in respect of providing voting through electroni [Showing first 8,000 characters — download PDF for full document]