Resignation of Mr. Shiv Singh Raghuwanshi as the Company Secretary and Compliance Officer. Appointment of Mrs. Sharvari Swapnil Shinde as the Company Secretary and Compliance Officer. Appointment ....

RELI VENTURES TNGiA LT D Date: 14.08.2026 The Manager BSE Limited P.J. Towers, Dalal Street Mumbai-400001 Dear Sir/ Madam, Unit: Reliable Ventures India Limited (Scrip: 532124) Sub: Outcome of Board Meeting held on Friday, 14" August, 2026. With reference to the subject cited, this is to inform the Exchanges that the Board Meeting of Reliable Ventures India Limited held on Friday, the 14® day of August, 2026 at 01:00 PM at the Registered Office of the Company considered and approved the following: 1. Un-audited financial results for the quarter ended 30% June, 2026. 2. Limited Review Report for the quarter ended 30™ June, 2026. 3. Resignation of Mr. Shiv Singh Raghuwanshi as the Company Secretary & Compliance Officer of the Company w.e.f. 14% August, 2026. (Details annexed as Annexure - A) 4. Appointment of Mrs. Sharvari Swapnil Shinde as the Company Secretary & Compliance Officer of the Company w.e.f. 14% August, 2026. (Details annexed as Annexure - A) 5. Appointment of Ms. Sandari Sandhya Rani, as Internal Auditors of the Company for the Financial Year 2026-27. (Details annexed as Annexure - B) 6. Appointment of M/s. Aakanksha Dubey & Co., Practicing Company Secretaries as Secretarial Auditors of the Company. (Details annexed as Annexure - B) 7. Notice of the 34" Annual General Meeting (AGM) and Directors’ Report for the Financial Year 2025- 26 and Mr. Sivanag Vasireddy, Executive Director of the company is authorised to take necessary steps as maybe required in this regard including to decide day, date, time and venue of the Annual General Meeting (AGM). The meeting concluded at 05:00 PM. This is for the information and records of the Exchange, please. Thanking you. Yours sincerely, For Reliable Ventures India Ltd M. Sivanag Vasireddy Executive Director DIN: 07852851 RELIABLE HOUSE, A-8, 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 : reliable_house@rediffmail.com RELI VENTURES TRNDiA LTD Annexur— eA [Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with clause 7 of Para A of Annexure I of SEBI Circular SEBVHO/CFD/PoD- 2/P/CIR/2026/1 dated January 30, 202 . 3 Mr. Shiv Singh Mrs. Sharvari Swapnil S-No | Particulars Raghuwanshi Shinde 1. Reason for change viz. | Resignation Appointment appointment, resignation, removal, | Mr. Shiv Singh Raghuwanshi | Mrs. Sharvari Swapnil Shinde is death or otherwise has resigned w.ef. | appointed as the Company 14.08.2026. Secretary & Compliance Officer of the Company welf. 14.08.2026. 2. Date of Appointment/ | Resigned from the Company | The Board of Directors, at their cessation (as as the Company Secretary & | Meeting held on 14.08.2026, applicable) & term of | Compliance Officer w.e.f. | based on the recommendation of Appointment 14.08.2026. the Nomination and Remuneration Committee, considered and approved the appointment of Mrs. Sharvari Swapnil Shinde as Company Secretary & Compliance Officer of the Company with effect from 14.08.2026. 3. Brief profile Not Applicable Mrs. Sharvari Swapnil Shinde is (in case of a qualified Company Secretary appointment) and Associate Member of the Institute of Company Secretaries of India. She has working knowledge in handling Secretarial and Compliance matters. 4. Disclosure of | Not Applicable Not Applicable relationships between directors (in case of appointment of a director) RELIABLE HOUSE, A-8, KOH-E-FIZA, INDORE ROAD, BHOPAL - 462 001 (M.P.) INDIA CIN L22354MP1992PLC007295 Phone : (+91.755) 4266601, 02, 03 Fax : (+91-755) 2640442, E-mail : reliable_house@redifimail.com RELI VENTURES TNDOiA LT Annexure — B [Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with clause 7 of Para A of Annexure I of SEBI Circular SEBVHO/CFD/PoD- 2/P/CIR/2026/1 dated Januar 30, 202: S. | Particulars M/s. Aakanksha Dubey & Ms. Sandari Sandhya Rani No Co. 1. Reason for change | Appointment of M/s. | Appointment of viz. appointment, Aakanksha Dubey & Co. as | Ms. Sandari Sandhya Rani as resignation, removal, | Secretarial Auditors of the | Internal Auditors of the Company death or otherwise Company 2. Date of Appointment/ | Date of Appointment: | Date of Appointment: cessation 14.08.2026 14.08.2026 (as applicable) & Terms of Appointment: ) term of Appointment Appointed for a period of Five Term.s of A_Pme“memi (5) Financial Year(s) i.e. from | Appointed for the Financial Year 2026-27 to 2030-31, subject to | 2026-27. the approval of shareholders. 3. Brief profile (in case | M/s. Aakanksha Dubey & Co., | She is a professional skilled in of appointment) Practicing Company | auditing processes, assessing Secretaries are having | internal controls, identifying risks, equivalent and substantial | ensuring compliance, and experience in corporate | recommending improvements to secretarial functions and | strengthen organizational compliance frameworks | efficiency and governance. applicable to listed and unlisted companies and have handled a wide range of secretarial assignments. 4. Disclosure of | Not Applicable Not Applicable relationships between directors (in case of appointment of a director) RELIABLE HOUSE, A-8, 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 : reliable_house@rediffmail.com INDIA LTD. RELIASLE VENTURES YDA LOMITED Rogd(0): RaaleHosse &, Ko e, Bhapal MachysPradesh, i, 462001 Phose Mo 49 O88ARGHS8 Emlleliablgronpl 1Qgmacom _ Websie i norssbibpalacecom ‘Statement of Standalone Unaudited Ninancial Results for the Quarter ended on J0(h June, 2026 3 s Quarertates oo S A—y—— oo oo v ecome o1 o o ol oo nevemi e e T oo i Eem—r— o pr o [ S —p———— T P oo oo = e 11 1l oo 5] S —p— 156 P o prY rescecons oo oo o) o E—p—— o o Y e ep— 2 o 021 s e pr o) o e ETe—rm——r—T) i ) e s Tr—— e oo oo = Ty ——r——n) S a0 oo s i Coree e o pr T o 1 owred oo oo oo oo TT e p———— g e o e Ty —— o) o pre = EEp—p——— oo pr P oo Ty ————— oo o pr oo o p—] o) o) o) ) T e—rey e s Fm | e T o s g ooe e o oo i) sues a5 ad 7330 oo — 7 = Y | ey o o] & = v Sandlone Unodted s s h Compoy o e sdod o 35 e, 02 v b eewed bt AU Cmeto s ke 0 recdy teBord of Dt b e i 34 Ao, 252, e ik e et s e Financl s o Qo oo v, 02w o Rt 3 of he SE g g and St o oot 313 s o i ot b Satry s s et s v b g opodsronged b e 1 ok hm G wh e pad . L 1 oy s o Gn e e . g egmen 4 VENTINUOWAR LILITSED e Vst oues w2 jom: c2261923 Pla: Bchopeal 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 * reliable_@ rheodiuffsmaeil .com 505/506/507, HUBTOWN V/iva, Shankarwadi, J. SINGH & ASSOCIATES (Regd.) Westem Express Highway Between Andheri & Jogeshwari (East) Mumbai-400060 o1~ CHARTERED ACCOUNTANTS Telophone. - 052-6604617/18 E-mail: -ca_jsingh@rediffmail.com mumbai@cajsingh.com Independent Auditor’s Review Report on Review of Interim Financial Results The Board of Directors of, Reliable Ventures India Limited 1. We have reviewed the accompanying statement of Standalone Unaudited Ind AS Financial Results of Reliable Ventures India Limited ("the Company") for the Quarter ended June 30, 2026 (the statement) attached herewith, being submitted by Company pursuant to the requirements of Regulation 33 of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the 'Listing Regulations"). 2. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement of principles laid done in 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 there under and other accounting pr [Showing first 8,000 characters — download PDF for full document]