Reliable Ventures India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve It is hereby intimated ....

RELI NO.RVIL/SECTL/BM/BSE/2026-27 BHOPAL: AUGUST 10, 2026 Mr. S. Subramanian Dy. General Manager, Deptt. Of Corporate Affairs, Bombay Stock Exchange Ltd. Corporate Relation Department, 18 Floor, New Trading Ring, Rotunda Bldg., P.J. Towers, Daial Street, Fort, MUMBAI-400001 Dear Sir Sub: Prior Intimation pursuant to Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015 Ref: Script Code 532124- Reliable Ventures India Ltd RWP eeu sr d us n lu e ta s sn dt oa fyt to , ea t b h Co e ov 1e m2, pt h it d ai ys y h o oe f rr A te u hb g ey u qsi utn a,t i t2m e0a r2t ee 6d a dtt h 4 da .t 3 30t 0th P he . dMB a.o a t r o d fc Joo n uf s i eD di ,er 2re 0,c t 6io n .r t s er -o af l it a,h e a nC do m app pa rn oy v es h ta hl el Fm ie nae nt c io an l pIt r ii os rh te or te hb ey af fu or rt eh se ar ii dn t mi em ea tt ie nd t th oa t t ih se uA su sd i at dC o rm em vi it et e te eo f ft oh re sC ao im p fa inn ay it ao lo rw ei sl ul lm tse e ot to hn t ch oe ps aa nm ye Thanking you, Yours faithfully, For Reliable Ventures India Ltd. ‘etna (SS Raghuvanshi ) Co. Secy & Compliance Officer. RELIABLE HOUSE, A-6, KOH-E-FIZA, INDORE ROAD, BHOPAL - 462 001 (M.P.) INDIA CIN L22354MP1992PLC007295 Phone ' (+91-755) 426660102., 03 Fax (+91-755) 2540442, E-mail - reliable ho@ ruediffsmaile.com