Reliable Data Services Limited — Board/Management Information 2020

Jun 29, 2020

Date: - 29.06.2020

To, The Manager, Listing Department The National Stock Exchange of India Ltd. Exchange plaza, BKC, Bandra (E) Mumbai-MH 400051.

REF: - (ISIN-INE375Y01018) NSE Symbol -RELIABLE

Sub:-Outcome of Board Meeting of the Company held on 29.06.2020

Dear Sir.

With reference to the subject this is to inform you that the Meeting of Board of Director of Reliable Data Services Limited held on today i.e.29.06.2020 from 04.00 pm to 6.10 pm through video conferencing. The Board has taken inter-alia the following decisions:

• 1. Board has approved audited Standalone Financial Results for the half year ended and year ended as on 31st day of March 2020 as required under Regulation 33 (3) (D) SEBI (LODR) Regulations, 2015.
• 1. Board has approved audited Consolidated Financial Results for the half year ended and year ended as on 31st day of March 2020 as required under Regulation 33 (3) (D) SEBI (LODR) Regulations, 2015.
• 1. Board has the approved the appointment of Independent Directors named as Mr. Pramod Kumar Tiwari and Mrs. Anita Jha.

You are requested to please take on record our above said information for your reference.

Thanking you,

Yours faithfully

For Reliable Data Services Limited

Niharika Gupta Company Secretary A50409

Corporate Office : C-69 & 70, Sector - 2. Near Metro Station Sector - 15, Gautam Budh Nagar, Noida, U.P. - 201301 Ph.: 0120-4089177, 4089100

CIN No. L72900DL2001PLC110145 E-mail : reliable.ho@reliablegroupindia.com Website : www.rdspl.com

Regd. Office: GF - 22, Hans Bhawan, 1. Bahadur Shah Zafar Marg, New Delhi-110002 Ph.: 011-23378813 Fax: 011-23378812