1) Consider and Approved the Notice of 39th Annual General Meeting of the members of the Company. 2) Consider and Approved the Board of Directors Report along with Annexure for Financial ....

The Manager Date: 26.08.2026 Listing Department Bombay Stock Exchange Limited 25th Floor, PJ Towers, Dalal Street, Mumbai-400001 Ref: Scrip Code: 511626 Sub: Outcome of the Board Meeting of the Company held on 26.08.2026 Dear Sir/Madam, With reference to the above captioned subject and in compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on Wednesday, August 26, 2026 at 12.00 p.m., has inter-alia transacted the following business: 1) Consider and Approved the Notice of 39th Annual General Meeting of the members of the Company. 2) Consider and Approved the Board of Directors Report along with Annexure for Financial year Ended 31st March 2026. 3) Made necessary arrangements to call the 39th Annual General Meeting of the Members of the Company on Monday, 21st September 2026 at 12.30 pm. 4) Fix the cut off date and period of E- voting in respect of 39th Annual General Meeting of the company. 5) Approved the Closure of Register of Members and Share Transfer Books of the Company from September 15, 2026 to September 21, 2026 (both days inclusive) for the purpose of holding AGM for the financial year ended March 31, 2026. 6) Appoint M/s Sudhir Arya and Associates (Practicing Company Secretaries) as Scrutinizer for E- Voting in respect of 39th Annual General Meeting of the Company. 7) Consider and approve the issuance of Non Convertible Debt Securities (NCDs). The Board meeting commenced at 12:00 P.M. and concluded at 01:10 P.M. You are requested to take the above information on records. Thanking you, Yours faithfully, For R R FINANCIAL CONSULTANTS LIMITED Rajat Prasad Managing Director DIN: 00062612