RPSG Ventures Limited has submitted a regulatory disclosure to the National Stock Exchange of India Limited and BSE Limited regarding an upcoming board meeting.

The meeting of the Board of Directors is scheduled for Thursday, November 5, 2026. The primary agenda item is to consider, approve, and take on record the Unaudited Financial Results of the Company for the second quarter and half-year ended on September 30, 2026, pertaining to Financial Year 2026-27.

This disclosure is made in compliance with Regulation 29 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has requested both exchanges to take this information on record.

The communication was digitally signed by Sudip Kumar Ghosh, Compliance Officer of RPSG Ventures Limited, on October 29, 2026, at 15:31:43 IST.

Financial Impact

Financial results are pending board approval and have not been disclosed in this filing. The actual financial figures and their impact will be determined during the November 5, 2026 board meeting.