RSD Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve INTIMATION FOR THE BOARD MEETING

RSD Finance Ltd Email:rsdfinance.ltd@gmail.com Web: www.rsdfinancelimited.com CIN: L17222JH1963PLC013316 Date- 06.11.2026 To To Listing Department, Listing Department BSE Limited Calcutta Stock Exchange 14th Floor, P.J.Towers, Dalal Street, 7, Lyons Range Mumbai-400001 Kolkata – 700001 Scrip Code – 539875 Scrip Code – 28123 Dear Sir/Madam, Sub: Intimation for the Board Meeting for consideration and approval of the Un- Audited Financial Results of the Company for the Second Quarter and Half Year period ending 30th, September, 2026. Pursuant to Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the Exchange that a Board Meeting of the Company will be held on Friday, November 13th, 2026 at the registered office of the Company to consider inter alia, the following: 1. To approve Un-Audited Financial Results along with Limited Review Report for the Second Quarter and Half Year period Ending 30th September, 2026 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement, 2015; 2. Any other business with the permission of the Chair. Further in continuation of our letter dated September 24th, 2026 regarding closure of trading window for dealing in shares of the Company, we hereby inform that pursuant to the Code of Conduct to Regulate, Monitor and Report Trading in Securities of the Company, the trading window for dealing in shares of the Company shall continue to remain closed till 48 hours after declaration of un-audited financial results, for all the Designated Persons of the Company and their Immediate Relatives on account of consideration of un-audited financial results (Standalone) for the Second Quarter and Half Year Period Ending 30th September,2026. You are requested to take the above cited information in your records. Thanking you, Yours faithfully, For RSD Finance Limited Rajeev Singh Dugal Managing Director DIN: 00052037 REGISTERED & ADMINISTRATIVE OFFICE. Holding No. 4,The Hotel Alcor , Ramdas Bhatta, Bistupur, Jamshedpur, Purbi Singhbhum, Jharkhand - 831 001. Phn: 0657-6620001, 7280009199