Intimation pursuant to regulation 30 of SEBI LODR Regulations, 2015 , regarding Appointment of Company Secretary and Compliance officer of RSD Finance Limited

Email:rsdfinance.itd@gmail.com Web, RSD Finance lelted www.rsdfinancelimited.com CIN: L17222]H1963PLC013316 Date- 28.08.2026 To To Listing Department, Listing Department BSE Limited Calcutta Stock Exchange 14th Floor, P.J.Towers, Dalal Street, 7, Lyons Range Mumbai-400001 Kolkata - 700001 Scrip Code - 539875 Scrip Code - 28123 : Intimation pursuant i fS isting Obligati isclosure i lati uj C P: Par chedule isti igati Di ireme; Regulati 0 €| i Appointment of Company Secretary and Compliance Officer i nt of Company S nd Co, i i RS! nce Limite Dear Sir/Madam, Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, and with reference to the Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CJR/2023/123 dated 13, July 2023 we wish to inform you that Board of Directors of the Company has appointed CS Ashi Goyal (Membership No.: A76546) as Company Secretary and Compliance Officer of the Company in pursuance of the provisions of the Section 203 of the Companies Act, 2013 and Regulation 6 of the Listing Regulations in their meeting held on Friday, 28th August, 2026 and it was commenced at 12:00 P.M. and concluded at 12:30 P.M. Details as required under regulation 30 of listing regulations read with SEBT circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023 are marked as "Annexure- A" herewith. You are requested to kindly take the same on records. Thanking You Yours faithfully, For RSD Finance Limited Rajeev gal 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 RSD Finance Limited Email:rsdfinance.ltd@gmail.com Web: www.rsdfinancelimited.com CIN: L17222JH1963PLC013316 ANNEXURE-A DISCLOSURE UNDER CLAUSE 7 OF PARA A OF PARTA OF SCHEDULE 11l PURS] UANT TO REGULATION 30 OF THE SEBI (LODR) REGULATIONS, 2015 Sr. Details of events that need to be Tnformation of such event(s) No. provided Appointment. 1. | Reason for change viz. Appointment-resighation; 2 Date and Terms of Appointment Date:28.08.2026 Detailed terms mentioned in appointment letter Name: Ashi Goyal 3. Brief profile Membership No: A76546 About The Company Secretary: Ms. Ashi Goyal isan SA es cs ro ec ti aa rt ie e sM e ofm Ib ne dir a o (f I Ct Sh Ie ) I hn as vti it nu gt e m o ef m C bo em rsp ha in py No. 'A76546. Besides holding the Membership of the ICSI, she has also completed Bachelors of Arts (English ‘ Hons.) and Bachelor of Legislative Law (LLB). 4. Disclosure of relationships between directors - REGISTERED & ADMINISTRATIVE OFFI HoldNoi. 4n,Tghe Hotel Alcor, Ramdas Bhatta, Bii stupur, Jamshedpur, Pur.bi Singhbhum, Jharkhand - 831 001. Ph. : 0657-6620001, 7280009199