RGF Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Pursuant to Regulation ....

RGF CAPITAL MARKETS LIMITED Regd. Office: 14, N.S. Road, 2™ Floor, Kolkata — 700001 CIN: L67120WB1983PLC036113 Phone: 033-40055190 Email:rgfcapital@gmail.com, Website: www.rgfcapitalmarkets.com Date: Aug 06th , 2026 To, To, BSE Limited The Company Secretary & Listing Department , Phiroze Jeejeebhoy Towers The Calcutta Stock Exchange Limited, Dalal Street 7, Lyons Range, Mumbai — 400001 Kolkata - 700001 Scrip Code: 539669 Scrip Code: 28155 Sub: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), 2015 Dear Sir, Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we hereby inform you that a Meeting of the Board of Directors of our Company is scheduled to be held on Thursday, 13th Aug, 2026 at the Registered Office situated at Room No. 14, N.S. Road, 2nd Floor, Kolkata - 700001, inter alia, (i) to consider and approve the Standalone Unaudited Financial Results for the Quarter ending on 30th June, 2026, as per Regulation 33 of SEBI (LODR) Regulations, 2015. (ii) Any other matter, as considered necessary. The Trading Window for dealing in the shares of the Company has been closed for all Designated Employees and their Inmediate Relatives, Directors & Promoters from 17th Aug 2026. Kindly acknowledge the receipt. Thanking You, Yours Faithfully, For RGF CAPITAL MARKE SAGAR MAL NAHATA (Director) DIN: 00307611