Reliable Ventures India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Itmis hereby intimatedm ....

RELI No. RVIL-SECTL/BM/BSEL/2026-2027 August 08, 2026. Mr. S. Subramanian, Dy. General Manager, -Deptt., of Corporate Affairs Bombay Stock Exchange Ltd. Corporate Relations Deptt., 1° Floor, New Trading Ring Rotunda Bldg., P.J. Towers Dalal Street, Fort, MUMBAI 400001 Dear Sir, Sub.: Prior Intimation of Revised Board Meeting date pursuant to Regulations 29(1) (a) of SEBI (LODR) Regulations 2015. Ref.: Script Code No. 532124. With refer to our earlier communication to the Bombay Stock Exchange vide letter no. RVIL-SECTL/BM/BSEL/2026-2027 dated 01* August 2026, wherein it was informed that a meeting of the Board of Directors was scheduled on 12" Day of August 2026, inter-alia, to consider and approve the unaudited financial results for the quarter ended 30" June 2026. We wish to inform you that the aforesaid Board Meeting has been rescheduled and will now be held on 14" day of August 2026 It is hereby further intimated that the Audit Committee of the Company too will meet on the same day prior to the aforesaid Meeting to discuss and review the aforesaid financial results. Thanking you, Yours faithfully, for Reliable Ventures India Ltd XK yur (S. S. Ragh -C. Secy & Compliance Officer RELIABLE HOUSE, A-6, KOH-E-FIZA, INDORE ROAD, BHOPAL - 462 001 (M.P.) INDIA CIN L22354MP1992PLC007295 Phone : (+91-755) 4266601, 02, 03 Fax : (+91-755) 2540442, E-mail : reliabl@e r_edihffomauils.ceom