RSD Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Consideration and approval of unaudited ....

RSD Finance Limited Email:rsdfinance.ltd@gmail.com Web: www.rsdfinancelimited.com CIN: L17222JH1963PLC013316 Date- 05.08.2026 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 of the Board Meeting pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Pursuant to provisions of Regulations 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company is scheduled to meet on Tuesday, August 11, 2026, inter alia to consider the Un-audited (Standalone & Consolidated) financial results of the Company for the first quarter (Q1) ended 30th June, 2026 of FY 2026-27. Further, in accordance with the Company's Code for Prevention of Insider Trading, the trading window for dealing in the securities of the Company was closed for 'Designated Persons and their Immediate Relative(s) from Wednesday, July 01, 2026 till the expiry of 48 hours after the declaration of Unaudited financial results of the Company for the first quarter (Q1) ended 30th June, 2026. This is for your information and records please. Thanking you, Yours faithfully, For RSD Finance Limited Subhajita Biswal (Company Secretary & Compliance officer) REGISTERED & ADMINISTRATIVE OFFICE. Holding No. 4,The Hotel Alcor , Ramdas Bhatta, Bistupur, Jamshedpur, Purbi Singhbhum, Jharkhand - 831 001. Ph. : 0657-6620001, 7280009199