Consideration and approval of un-audited financial results for the quarter ended 30.06.2026

Email:rsdfinance.ltd@gmail.com RSD Finance Limited Web: www.rsdfinancelimited.com CIN: L17222JH1963PLC013316 August 11, 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: Outcome of Board Meeting Ref: Regulation 30 and 33 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 This is to inform you that the Board of Directors of the Company at their meeting held today i.e. Tuesday, August 11, 2026 have inter-alia considered and approved the Un-audited (Standalone and Consolidated) Financial Results. The Un-audited (Standalone & Consolidated) Financial results for the 1st Quarter ended June 30, 2026 were reviewed by the Audit Committee and approved and taken on record by the Board of Directors of the Company. The copy of the aforesaid financial results along with the Limited Review Report issued by M/s. S D Y & Co., Statutory Auditors of the Company is enclosed herewith. The above disclosures are being made in compliance with Regulation 30 and 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting of the Board of Directors commenced at 3.00 PM and concluded at 08.00 PM. We request you to please take the above on record. Thanking you, Yours faithfully, For RSD Finance Limited Rajeev Singh Dugal (Managing Director) Encl: - As above REGISTERED & ADMINISTRATIVE OFFICE. Holding No. 4,The Hotel Alcor ,Ramdas Bhatta, Bistupur, Jamshedpur, Purbi Singhbhum, Jharkhand - 831 001. Ph.:0657-6620001,7280009199.