Shareholders meeting

.}L Tnpsc np-sanlrv Goentta 1Nl;;;I,"n"",", VENTURES SEC: SB:572- )uly 8,2026 NationaI Stock Exchange of lndia Limited BSE Limited Exchange Plaza,sth Ftoor, Ptot No. C/1, Phiroze Jeejeebhoy Towers, G- Btock, Bandra - Kurta Comptex, DatatStreet, Bandra (East), Mumbai -400 001 Mumbai-400 051 SCRIP CODE:542333 SCRIP CODE: RPSGVENT Dear Sir/ Madam, Sub: Notice caltingthe Ninth Annuat Generat Meeting and the Annuat Report for the Financiat Year 2025-26 Pursuant to Regutations 30, 34 and 36 of the SEBI (Listing Obtigations and Disctosure Requirements) Regutations, 2015 ('the Listing Regulations'), it is hereby informed that the Ninth AnnuaI GeneraI Meeting (AGM) of the Members of the Companywitt be hetd on Friday, September 11,2026 at 12:30 P.M. (lST) through Video Conferencing/ Other Audio-Visual Means in comptiance with the appticabte provisions of th'e Companies Act, 2013 ('the Act') read with the Rutes made thbreunder, the Listing Regutations and various circutars issued in this regard by the Ministry of Corporate Affairs and Securities and Exchange Board of lndia(SEBI). A copy of the Notice convening the AGM ('Notice') is attached herewith atongwith the Annuat Report for the Financial Year 2025-26 ('Annuat Report') and the same are being circutated through etectronic mode to the Members. ln accordance with Regutation 36(1)(b) of the Listing Regulations, a letter providing the web-tink of the Notice and Annual Report of the Company, are being sent to those members who have not registered their e-mait address with the Company/ Registrar and Share Transfer Agent/ Depository Participant. The Company has fixed, Friday September 4, 2026 as the "Cut-off date" for the purpose of determining the Members etigibte to vote on the resolutions set out in the Notice. Copies of the said Notice and the Annual Report are atso being uptoaded on the website of the Com pa ny at https ://www. rpsgventu resttd.com . This is for your information and record please. Thanking you Yours faithfutty, For RPSG Ventures Limited Sudip Kumar Ghosh Comptiance Officer Enct: a/a RPSG VENTURES LIMITED Regd. office : CESC House, Chowringhee Square, Kolkata- 700 001' lndia e-mail : rpsgventures@rpsg.in OTel : +91 332225 6040 n CIN : L74999WB2017PLC219318 trWeb: vvww.rpsgventuresltd.com (Formerly known as CESC VENTURES LIMITED) RPSG Ventures Limited Annual Report 2025-26 Creating Value Through Diversification REGISTERED OFFICE CESC House, Chowringhee Square, Kolkata - 700 001 Phone: (033) 2225 6040 CIN: L74999WB2017PLC219318 E-mail: rpsgventures@rpsg.in 2025-26 Website: www.rpsgventuresltd.com Annual Report Across The Pages Company Overview 02-11 About RPSG Ventures 02 A Pioneer in IT solutions 04 Our Subsidiaries at A Glance 06 Chairman’s Message 08 The Board 10 Corporate Information 11 Statutory Reports 12-107 Notice 12 Board’s Report 24 Management Discussion and Analysis 30 Report on Corporate Governance 39 Scan this QR Code to access the Additional Shareholder Information 54 Investor Relations page Annual Report on Corporate Social 57 Responsibility For more investor-related information, Business Responsibility and 59 please click here: Sustainability Report Welcome to RPSG Ventures Limited Secretarial Audit Reports 94 (https://www.rpsgventuresltd.com) Details Pertaining to Remuneration 107 Investor Information Financial Statements 108-232 Standalone Financial Statements CIN L74999WB2017PLC219318 Independent Auditors’ Report 108 Balance Sheet 116 BSE Code Statement of Profit and Loss 117 542333 Statement of Cash Flow 118 NSE Symbol Statement of Changes in Equity 120 RPSGVENT Notes Forming Part of Financial Statements 121 AGM Day, Date and Time Consolidated Financial Statements Friday, September 11, 2026 at 12:30 PM Independent Auditors’ Report 152 Balance Sheet 162 Statement of Profit and Loss 163 Statement of Cash Flow 164 Statement of Changes in Equity 166 Notes Forming Part of Financial Statements 167 Information Regarding Subsidiary 229 Companies CREATING VALUE THROUGH DIVERSIFICATION At RPSG Ventures, every new our continued investments in emerging opportunity is an opportunity to create consumer and lifestyle opportunities value. We believe that a diversified reinforced our focus on participating portfolio, built with purpose and guided in high-growth sectors with long- by strategic intent, has the power to term potential. unlock sustainable growth, strengthen Anchored in the values of the RP resilience, and create enduring Sanjiv Goenka Group, we pursue stakeholder wealth. diversification with discipline, agility, This belief continued to shape our and responsibility. Because for us, journey in 2025-26. Across businesses, diversification is not simply about we expanded capabilities, entered being present across multiple sectors new arenas, and strengthened existing — it is about creating a stronger, more franchises. From advancing AI-enabled dynamic ecosystem where diverse and platform-led solutions in BPM, to businesses come together to generate broadening the reach of our consumer lasting value for all stakeholders. brands through innovation, quick commerce and international expansion, to extending our presence across global sporting platforms, each step reflected our commitment to building a future-ready enterprise. Alongside, About RPSG Ventures Evolving into a Diversified, Future-Ready Platform RPSG Ventures Limited (‘RPSG Ventures’ or ‘The Company’) is a key constituent of the RP Sanjiv Goenka Group, one of India’s leading and diversified business conglomerates. Combining a strong legacy with a forward-looking approach, the Company has evolved into a multi-sector platform spanning both established and emerging businesses. Along with its subsidiaries, RPSG Ventures operates across information technology (IT) services, business process management (BPM), FMCG including ayurvedic and wellness products, real estate, and sports. In parallel, the Company is strengthening its presence in consumer and lifestyle-led segments, reflecting a strategic shift toward high-growth, engagement-driven sectors. RPSG Ventures also actively invests in and incubates new opportunities through venture capital participation and direct investments in emerging brands. This approach enables RPSG Ventures to actively participate in India’s evolving consumption landscape while building a resilient, future-ready portfolio. 02 Annual Report 2025-26 Corporate Overview Notice Statutory Reports Financial Statements Financial Snapshot (Consolidated) Total Income Profit Before Tax ` 11,364.8 ` 276.3 Crore Crore Our Vision and Core Values Align with Those of RP Sanjiv Goenka Group: Vision To be a dynamic conglomerate, driven by sustainable growth, efficiency, and innovation Core Values Sustainability Execution Excellence Be equally responsible for Strive to be the best in people, planet, and profits. everything we do. Agility Risk Taking Move ahead of time quickly. Dare to go beyond. Customer First Credibility Keep customers at the core of Instil trust, confidence, every action. and accountability with our actions. Humaneness Be fair, respectful, transparent, and sensitive. RPSG Ventures Limited 03 A Pioneer in IT solutions Powering Digital Transformation with best-in-class IT Solutions RPSG Ventures is recognized as a A broad mix of technologies is utilized, focused IT solutions provider for Group covering established enterprise Companies operating in the Power systems as well as advanced tools Generation and Distribution sector. such as AI, cloud platforms, and The Company offers a complete range cybersecurity solutions. End-to-end of services, including IT consultancy, digital support is delivered by a skilled project management, and software in-house team across application development specifically designed to development, IT infrastructure, address the operational and regulatory networking, and security, enabling requirements of the power sector. comprehensive technological advancement for its custome [Showing first 8,000 characters — download PDF for full document]