As per the Attachments.

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: August 13, 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: Outcome of Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015 Dear Sir/Madam, Pursuant to Regulation 30 and Regulation 33 read with Schedule I1I of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company, at its meeting held today on Thursday, August 13, 2026, transacted, inter alia, the following businesses: 1. The Board approved the Un-Audited Financial Results for the quarter ended June 30, 2026. In this regard, please find enclosed: - Un-Audited Financial Results of the Company for the quarter ended June 30, 2026; and - Limited Review Report in respect of the Un-Audited Financial Results of the Company for the quarter year ended June 30, 2026. The Board Meeting commenced at 02.30 p.m. and concluded at 4:30 p.m. We request you to kindly take the above on your record. Thanking You, Yours Faithfully, For RGF CAP]TALMAR%(ETS LTD SAGAR MAL NAHATA (Managing Director) DIN: 00307611 ARUN JAIN & ASSOCIATES Ambient Mansion, 15, Jatin Das Road, 5th Floor, Kolkata — 700 029 Contact No: +91 9831042186 | Email ID: caarunkolkata@gmail.com The Board of Directors RGF Capital Markets Limited 14,N S Road, 2™ Floor Kolkata — 700 001. Sub.:- Limited Review Report for the quarter ended 30.06.2026 We have reviewed the accompanying statement of unaudited financial results of M/s. RGF Capital Markets Limited (“the company”) for the quarter ended 30" June, 2026, together with the notes thereon, (the “statement™) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (LODR) Regulations, 2015, as amended, (* the Listing Regulations), duly initialed by us for identification. This Statement is the responsibility of the Company’s Management and has been approved by the Board of Directors. It has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard (Ind AS) 34 on ‘Interim Financial Reporting’ Prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India Our responsibility is to issue a report on these financial statements based on our review. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, “Review of Interim Financial Statements 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 financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement of unaudited financial results prepared in accordance with applicable Accounting Standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement or that it has not been prepared in accordance with the relevant prudential norms issued by the Reserve Bank of India in respect of income recognition, asset classification, provisioning and other related matters. The Statement includes the results for the quarter ended March 31, 2026 being the balancing figure between the audited figures in respect of the full financial year ended on March 31, 2026 and the published unaudited year - to - date figures up to the third quarter ended December 31, 2025 prepared in accordance with Ind AS 34 “Interim Financial Reporting™. For Arun Jain & Associates Chartered Accountants |FRN - 325867E] (CA Arun Kumar Jain) v Proprietor Membership No : 053693 Place : Kolkata Dated : 13/08/2026 UDIN : '66053693/:(,492 B 21550 RGF CAPITAL MARKETS LIMITED Registered Office: 14, \.S. Road, 2nd Floor, Kolkata - 700001 L67120WR1983PLCO36113, Email ID : rgfeapital@gmail Rin Lacs) Quarter ended Year ended Sr. No. Particulars 30.06.2026 | 31.03.2026 | 30.06.2025 | 31.03.2026 (Unaudited) | (Audited) | (Unaudited)| (Audited) 1 Revenue (rom operations Interest Income 20.14 50.89 - 50.89 Net gain on fair value Changes - 288 - 288 Other Income Liabilities Written - 2.65 - 265 Total Revenue 20.14 5642 - 5642 I |Expenses: ) Impairement of Financial Instruments - 091 - Employee benefits expen: 2.55 0.50 0.60 Depreciation and amortization expense - - - - Other expenses 1200 685 620 17.05 Total Expenses| 14.64 8.26 6.80 1981 1t Profit Before Tax (PBT) (1- 11) 5.50 48.16 -6.80 36.61 IV |Tax expense: 5 = B (1) Current tax (2) Deferred tax (3) Income tax paid for earlier year Total tax expenses| - ¥, Net profit for the period /year (PAT) (11 -1V) 5.50 Other Comprehensive Income (OCI) /Loss (net of Vi ax) (a) Items that will not be reclassified to profit & loss - Remesurement loss on defined benefit plan - - - - - Income tax relating to items that will be reclassified to profit or loss Sub total (a) - - - - (b) Items will be reclassified to profit and loss - Change in fair value of debt instraments measured at fair value through OC1 - Movement in cash flow hedge re erve - - = - - Income tax relating to items that will be reclassified to profit or loss Sub total (b)| N - - - Total Other Comprehensive Income / (Loss) g Vil [Total Comprehensive Income (after tax) (V+VI) 5.50 15.70 -0.80 4.15 Earnings per equity share (Not annualised for XVI [interim period) (1) Basic 0.00 0.01 -0.00 0.00 (2) Diluted 0.00 0.01 -0.00 0.00 Face Value per share 1.00 1.00 1.00 1.00 Notes: 1. The above audited financial results for quarter ended 30th June, 2026 has been reviewed by the Audit Committec at their mecting held 13th August, 2026 and then approved by the Board of Directors at their meeting held on 13th August, 2026. 2. The Company operate in only one business segmenti Non Banking Financial Services. 3. Figures for the previous periods have been regrouped/ reclassified wherever nec ry For and on behaloff Board Sagar Mal < Nahata. (Man: Place : Kolkata Date : 13th August, 2026