Intimation alongwith the Unaudited Financial Results and Limited Review Report are attached herewith.

RP-Sanjiv Goenka Group Growing Legacies VENTURES SEC: SB: 581 August 13. 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, Plot No. C/1. Phiroze Jeejeebhoy Towers. G- Block, Bandra - Kurla Complex. Dalal Street. Bandra (East), Mumbai -400 001 Mumbai -400 051 SCRIP CODE: 542333 SCRIP CODE: RPSGVENT Dear Sir/Madam, Outcome of Board Meeting held on August 13, 2026 We write to infonn you that pursuant to Regulations 30, 33 and other applicable Regulations of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today i.e., August 13, 2026. inter alia, have considered. approved and taken on record the Unaudited Financial Results (Standalone and Consolidated) of the Company, for the J S' quarter ended on June 30. 2026 pertaining to the Financial Year 2026-27. A copy of the said results alongwith the Limited Review Report issued by the Company·s Auditors are enclosed herev,1ith for your record - Annexure - I. The Meeting of the Board of Directors of the Company commenced at 01:15 p.m. (1ST) and concluded at�� !��p.m. (1ST). This is for your infonnation and records. Thanking you. Yours faithfully, For ntures Limited Sudip Kumar Ghosh Compliance Officer Encl: aia RPSG VENTURES LIMITED Regd. Office: CESC House, Chowringhee Square, Kolkata -700 001, India e-mail: rpsgventures@rpsg.in □Tel: +9133 2225 6040 □ CIN: L74999WB2017PLC219318 □Web: www.rpsgventuresltd.com (Formerly known as CESC VENTURES LIMITED) ANNEXURE - I BATLIBOI, PUROHIT & DARBARI Phone :2248-3042 / 2248 8867 E-mail : batliboi_ca@yahoo.com Chartered Accountants 7, WATERLOO STREET, 1st FLOOR KOLKATA-700 069 Independent Auditor's Review Report on the Quarterly Unaudited Standalone Financial Results of the Company Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors RPSG Ventures Limited 1. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of RPSG VENTURES LIMITED (the "Company"), for the quarter ended June 30, 2026 (the "Statement") attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. This Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34, (Ind AS' 34) "Interim Financial Reporting", prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The statement has been approved by the Company's Board of Directors. Our responsibility is to express· a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 'Review of Interim financial Information Performed by the Independent Auditor of the Entity', issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the statement is free .of material misstatement. A review of interim financial information consists of making inquiries, primarily of the persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as stated above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ("IND AS") specified under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Batliboi, Purohit & Darbari Chartered Accountants Firm's Registration No.303086E Partner Membership No. 063404 UDIN: 260(,3'-(04 FTV~GQ. 3'ft3 Place: Kolkata Date: August 13, 2026 VENTURES RPSG Ventures Limited CIN: L74999WB2017PLC219318 Registered Office: CESC House, Chowringhee Square, Kolkata -700 001 Email ID: rpsgventures@rpsg.in; Website: www.rpsgventuresltd.com Statement of Standalone Unaudited Financial Results for three months ended 30th June 2026 (Rs. in crore) Three Months ended Year ended 30 06.2026 31.03.2026 30.06.2025 31.03.2026 Particulars (Unaudited) (Audited) (Unaudited) (Audited) (Refer Note 3) (1) (2) (3) (4) Income from operations Revenue from operations 65.13 101.37 56.38 270.50 Other income 16.71 215.25 15.54 262.94 Total Income 81.84 316.62 71.92 533.44 Expenses Employee benefits expense 30.99 20.69 24.77 102.42 Finance Cost 26.43 32.52 8.94 61.71 Depreciation and amortisation expense 401 4.07 3.58 15.29 Other expenses 19.10 27.70 26.69 10807 Total expenses 80.53 84.98 63.98 287.49 Profit before tax 1.31 231.64 7.94 245.95 Tax Expenses : - Current Tax 0.34 60.69 1.99 64.03 Deferred Tax expense/(credit) (0.07) 1.24 0.17 1.83 Total tax expense 0.27 61.93 2.16 65.86 Profit for the period 1.04 169.71 5.78 180.09 Other comprehensive income Items that will not be reclassified to profit or loss (net of Taxes) Remeasurement of defined benefit plan 0.53 1.82 0.11 2.16 Gain/(Loss) on fair valuation of investment 2.14 (31.00) (31.88) Other Comprehensive Income for the period 2.67 (29.18) 0.11 (29.72) Total Comprehensive Income for the period 3.71 140.53 5.89 150.37 Paid-up Equity Share Capital ( Face value of Rs. 10 each ) 3309 3309 33.09 3309 Other Equity as per latest audited Balance Sheet 2,975.16 Earnings Per Share (EPS) ( Rs.) ( Face Value of Rs 10 each) Basic 0.31 * 51.29 • 1.75 * 54.43 Diluted 0.31 * 51.29 * 1.75 • 54.43 • not annualised Notes: 1. The above results were reviewed by the Audit Committee and taken on record by the Board of Directors at their meetings held on August 13, 2026. The Statutory Auditors of the Company have carried out a limited review of the said results in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. The Company has only one business segment, i.e., information technology and allied services and does not operate in any other reportable segment as per Ind AS 108 -"Operating Segments". 3 The figures for the three months ended March 31, 2026 are the balancing figures between the audited figures in respect of the full financial year upto March 31, 2026 and the published year to date figure upto December 31, 2025. 4 Figures for the previous periods have been regrouped/reclassified wherever necessary to conform to the current period's classification. Place : Kolkata SudipK~osh Dated : 13th August, 2026 Whole-time Director DIN: 09070464 BATLIBOI, PUROHIT & DARBARI Phone :2248-3042 I 2248 8867 E-mail : batliboi~ca@yahoo.com Chartered Accountants 7, WATERLOO STREET, 1st FLOOR KOLKATA-700 069 Independent Auditor's Review Report on the Quarterly Unaudited Consolidated Financial Results of the Company Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended Review Report to The Board of Directors RPSG Ventures Limited 1. We have reviewed the accompanying Statement of Unaudited Consolidated Financial Resul [Showing first 8,000 characters — download PDF for full document]