Reliable Ventures India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve 1. Unaudited Financial Results for the Quarter and Half year ended 30th September, 2026. 2. Limited Review Report for the Quarter ended 30th September, 2026. 3. Any other Item with the permission of Chair.

Date: 11.11.2026 The Manager BSE Limited P. J. Towers, Dalal Street Mumbai-400001 Dear Sir/ Madam, Unit: Reliable Ventures India Limited (Scrip: 532124) Sub: Intimation of the Board Meeting to be held on Saturday, 14th November, 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 Saturday, 14th November, 2026 at the registered office of the Company to consider inter alia, the following: 1. Un-audited financial results for the quarter and half year ended September 30, 2026. 2. Limited Review Report for the quarter ended September 30, 2026. 3. Any other business with the permission of the Chair. This is for the information and records of the Exchange, please. Thanking you. Yours sincerely, For Reliable Ventures India Limited Sivanag Vasireddy Managing Director (DIN: 07852851)