Board Meeting Outcome for 1.Taking note of resignation of Company Secretary And Compliance Officer Of RSD Finance Limited and 2.Appointment Of Company Secretary and Compliance Officer ....

__RSD Finance Limited Wab: e edivancommtnos CIN : L17222JH1963PLC013316 ™ Date: August 28, 2026 To, To, Listing Department, Listing Department BSE Limited Calcutta Stock Exchange Limited 14th Floor, P.J. Towers, Dalal Street, 7, Lyons Range Mumbai-400001 Kolkata - 700001 Secrip Code - 539875 Scrip Code - 28123 Sub: Outcome of Board Meeting Pursuant to the provisions of Regulation 30 oft he Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that the meeting oft he Board of Directors of the company held on Friday, 28" August, 2026 transacted the following business (es): 1. To take note of the resignation of the Company Secretary and Compliance Officer of RSD finance Limited- The Board of Directors, at its meeting held on Friday, 28th August, 2026, which was commenced at 12:00 P.M. and concluded at 12:30 P.M , took note of the resignation of Mrs. Subhajita Biswal (ACS No. 42412) from the position of Company Secretary and Compliance Officer of the Company, with effect from 25th August, 2026. The Board noted that Mrs. Subhajita Biswal has tendered her resignation to pursue another career opportunity outside the organization and placed on record its appreciation for the services and contributions rendered by her during her tenure with the Company. 2. Appointment of Company Secretary and Compliance Officer of RSD finance Limited The Board ofD irectors at its meeting held on Friday, 28th August, 2026, which was commenced at 12:00 P.M. and concluded at 12:30 P.M., on the recommendation of Nomination and Remuneration Committee, considered and approved the appointment of CS Ashi Goyal (Membership No.: A76546) as Company Secretary of the Company as per Section 203 of the Companies Act’ 2013 read with rule 8 and 8A oft he Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014. Further, she has also been designated as Compliance Officer of the Company as per Regulation 6 of the SEBI (LODR) Regulations, 2015 The information pertaining to Ashi Goyal is as under: S.No. Particulars Details 1. Name Ashi Goyal 2. Designation Company Secretary and Compliance Officer 3. Date of Appointment Friday, 28th August, 2026 4. Brief Profile Ms. Ashi Goyal is an Associate Member of the Institute of Company Secretaries of India (ICSI) having membership No. A76546. Besides holding the Membership \ L of the ICSI, she has also completed ) REGISTERED & ADMINISTRATIVE OFFICE Holding No. 4,The Hotel Alcor, Ramdas Bhatta, Bistupur, Jamshedpur, Purbi Singhbhum, Jharkhand - 831 001. Ph. : 0657-6620001, 7280009199 SD Fi NANCE I_iM iTEd Email:rsdfinance.ltd@gmail.com Web: www.rsdfinancelimited.com __CIN : L17222JH1963PLC013316 ) ‘ " [ Bachelors of Arts (English Hons.) and’ Bachelor of Legislative Law (LLB). This is in compliance with regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Thanking You, Yours faithfully For RSD Einance Limited Rajeev Singh Dugal Managing Director DIN - 00052037 ) REGISTERED & ADMINISTRATIVE OFFICE Holding No. 4,The Hotel Alcor, Ramdas Bhatta, Bistupur, Jamshedpur, Purbi Singhbhum, Jharkhand - 831 001. Ph. : 0657-6620001, 7280009199