Outcome of Board Meeting

Date: - 14.08.2026 To, To, The Manager, The Manager, Listing Department Listing Department The National Stock Exchange of India Ltd. Bombay Stock Exchange Limited Exchange plaza, BKC, Bandra (E) Phiroze Jeejeebhoy Towers, Mumbai-MH 400051. Dalal Street, Mumbai- 400001 BSE Scrip Code -544207 REF: - (ISIN-INE375Y01018) NSE Symbol -RELIABLE Sub:-Outcome of the 02nd Board Meeting of Company held on 14.08.2026 Dear Sir, With reference to the subject this is to inform you that the 02nd Meeting of Board of Director of “Reliable Data Services Limited” held today i.e. 14.08.2026 from 04.00 pm to 04.15 Pm. The Board has taken inter-alia the following decisions: 1. Board has approved un-audited Standalone Financial Results for the Quarterly ended on 30th June 2026, as required under Regulation 33 (3) (d) SEBI (LODR) Regulations, 2015. 2. Board has approved un-audited Consolidated Financial Results for the Quarterly ended on 30th June 2026, as Required under Regulation 33 (3) (d) SEBI (LODR) Regulations, 2015. 3. The Board has approved the Director Report for the year ended March 31st, 2026. 4. The Board has approved the Reappointment of Mr. Sandeep Kumar Jha (DIN: 01982698) who retires by Rotation subject to the approval of members in the ensuing Annual General Meeting as Annexure-A. 5. The Board has approved the Reappointment of Mrs. Puja Kumari (DIN: 09135301) as Independent Director due to expiry of their term subject to the approval of members in the ensuing general meeting Annexure-B. 6. The Board has recommended Final Dividend of Rs. 0.05/- per equity share amounting to Rs. 5,16,000 as total amount of Dividend. 7. The Board has approved the date of Annual General Meeting as on Tuesday, 29th September 2026 at 4.00 P.M. through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). 8. Board has approved book closure date from 23.09.2026 to 29.09.2026. 9. The Board has approved for Availing E-Voting Facility from NSDL and Appointment of Ms. Neha Mehra, Practicing Company Secretary as Scrutinizer for Scrutinizing the Entire Voting Process. 10. Applicability of CSR Provisions: The Board considered and took note of the applicability of the provisions relating to Corporate Social Responsibility under Section 135 of the Companies Act, 2013, based on the financial parameters and other applicable criteria placed before the Board. 11. Constitution of CSR Committee and Approval of CSR Policy: The Board considered and approved the constitution of the Corporate Social Responsibility Committee of the Company comprising the following members: Designation in CSR Nature of Directorship S. No. Name of Director Committee Chairman &Managing 1. Mr. Sanjay Kumar Pathak Chairman Director 2. Mr. Sandeep Kumar Jha Member Whole Time Director Non-Executive- 3. Mr. Pramod Kumar Tiwari Member Independent Director The Board further considered and approved the CSR Policy of the Company, as placed before the meeting. You are requested to please take on record our above said information for your reference. Thanking you, Yours faithfully For Reliable Data Services Limited Anisha Kumari Company Secretary A67823 Annexure-A Details of Directors seeking re-appointment at the forthcoming Annual General Meeting:- Name of Director Mr. Sandeep Kumar Jha DIN 01982698 09.08.1971 Date of Birth Experience over 16 Years in field of Expertise in specific functional areas Business Processing Outsourcing Date of original appointment 22/03/2001 No. of Equity Share held in the Company 1287962 Equity Shares Disclosure of relationships between directors inter-se No relation Qualification Graduate List of outside Directorship held in Public Company Chairman/Member of the Committee of the Board of Directors of the Company. No Chairman/Member of the Committee of the Board of Directors of other Companies Information as required pursuant to BSE Circular with ref. no. LIST/COMP/14/2018- 19 and the National Stock Exchange of India Mr. Sandeep Kumar Jha is not debarred Limited Circular with ref. no. NSE/CML/2018/ from holding the office of director by virtue 24, both dated 20 June2018, regarding the of any SEBI order or any other such director not being debarred from holding the authority. office by virtue of any SEBI order or any other such authority Disclosure of relationships between directors (in case of appointment of a Not applicable director) Annexure B Details of Independent Directors seeking re-appointment at the forthcoming Annual General Meeting:- Name of Director Mrs. Puja Kumari DIN 09135301 01.01.1993 Date of Birth Qualification M.COM Experience of 24 years in Accounts and Expertise in specific functional areas finance. Date of original appointment 17/02/2021 Shareholding in the Company NIL Disclosure of relationships between directors inter-se No relation List of outside Directorship held in Public Company Chairman/Member of the Committee of the Board of Directors of the Company. No Chairman/Member of the Committee of the Board of Directors of other Companies Information as required pursuant to BSE Circular with ref. no. LIST/COMP/14/2018- 19 and the National Stock Exchange of India Mrs. Puja Kumari is not debarred from Limited Circular with ref. no. NSE/CML/2018/ holding the office of director by virtue of 24, both dated 20 June2018, regarding the any SEBI order or any other such authority. director not being debarred from holding the office by virtue of any SEBI order or any other such authority Disclosure of relationships between directors (in case of appointment of a Not Applicable director) Data Senvices Ltd. :omoanv : Reliable Da(a Services limted - Slandalone \SE svmbol : RELIABLE lesult Period : 0 I -Aoril 2026 ro 30 June 2026 Result tvoe: LJn-Audited Particulars For the Quarte For the Quartel For the Quarte Year to date figu.es Year to date figures Year to date figures fol ande. for vear ended for year ended vear enoeo 30.06.202( 31.O3.2026 30-06.202! 30.06.202€ 30.06.202! 3't.03-202€ lUn'Audited { Audite( lUn -Audited {Un- Auditedl (Un- Audited ( Audited (Rs. In Lakhs lRs. In Lakhs (Rs. In Lakhs lRs- ln Lakhs levenue from ooerations 4 203 5t 2.840.8 4 203 52 2.840 8{ t2453.7 )lher lncome 32{ 10.60 00( 329 00( l0 5t fota lncome lll ll+ll) 4206.41 3544.21 2840.81 4)06 A1 2440.4! 1 1464.1 :xpenses: 00( 00( 0.0( 0.00 o.0r 0.0c :osi of Malenal Consumed 0.0( 00( 00( 0.00 0-0( 0.0t )urchase of stoch-in-trade 79.4 0.0( 0.0( o0t 00c )hange rn inventories of finished goods, work-in-progess and stock in 0.0( 0.0( 0.0r 0.0( 0.0( 0.0c 300.2, 3t10 3t 295 4l 300 2t 295 4l 10979.9( rnance costs 53.5: 73.7 78.21 53.53 78.21 296-89 )eoreciation and amortisation 34.8: 33.3( 67.6( 34.8i 67 6{ )ther Expenditure 3 516 3l 2.274.5: 3.516.38 2.27 4.5i 333.3( fotal ExDenditure lV 3.984.45 3,432.56 2,715.80 3,984.45 2,715.4O 11,891.53 )roflt before exceptional and extraordinarv items and tax (lll-lV) 11164 t75 05 222 36 125 05 57) A4 :xceotional 0.0( 0.0{ 0.0{ 0.0( 0.0{ )rofit before extraordinary items and tax (ill-lV) 222.36 111.68 125.05 222.35 125.05 512 a4 :xtraordinary ltems {to 00 t10 00 00( l0 00 01 it0 00 )rofit before tax 101.68 125.05 232.35 125.05 562.84 fax Exoens€ 55.27 7.47 12.5 64.4 32 5 5 Defefred Tax 9.48 (9.48 Total Tax Expenses l2 5l 60 32 51 {et Profrt Loss for rhe oeriod from continurno ooeralrons 157.15 44.13 92.54 71.95 92.54 I 3.9 )rollu(lossl from Disconhnued ooeratrons (after tax 0.00 0.0( 0.0c 00{ 00( 0.00 '.let Proflt / (Loss) for the period 5/ l! 92.5t 71 9l 92 54 413 9 Minoritv lnterest 00( 00( 000 00t Net ProfluLoss for the oeriod 157.15 44 7. 92 54 171 9l 92 54 413.91 Details of Eouitv Share Caotial :ace Value (in Rs)) UUI 10 0( 10 0t l0 0t )aid-uo EoJitv Shafe Cao[al (No. of Shares 10320000 00 I 0320000 0c r0320000 00 10320000 0c 10320000.00 10120000 0( Basic EPS before Tax Extraordinary ltems(in Rs 206 12 2.1 2 t5 Diluted EPS before Tax Extraordinarv ltems (ln Rs.) 20( 091 fesrc EPS after Tax Extraordinatu ltems fln Rs ) 'l.5i 0.4: 0.90 0.9( 4.O: )iluted EPS after Tax Ext.a [Showing first 8,000 characters — download PDF for full document]