Reliable Data Services Limited — Board/Management Information 2025

Aug 14, 2025

Date: -'t4.08.2025

To,	To,
The Manager,	The Manager,
Listing Department	Listing Department
The National Stock Exchange of India Ltd.	Bombay Stock Exchange Limited
Exchange plaza, BKC, Bandra (E)	Phiroze eejeebhoy Towers,
Mumbai-MH 400051.	Dalal Street, Mumbai- 400001
	BSE Scrip Code -544207

rg of Company held on 14.0g.2025

Dear Sir,

With reference to th is to Meeting of Board of Director of "Reliable Limi 025 fuom02.00pm to 05.00 Pm. The Board r-alia

• 1' un-audited Standalone Financial Results for the euarterly Oft June 202!i, as required under Regulation 33 (3) (d) SEBI
• 2' Board h ,l?-t"u"un"u consolidated Financial Results for the euarterly and yea Oft June 2025i, as Required under Regulation 33 (3) (d) SEBI (LODR) 2075.
• 3' The Board has approved the Director Report for the year ended March 31.st,202s. 4. The Board has approved the Reappointrnent of Mr. Anil Kumar Jha (DIN:
• 00912070) who retires by Rotation subject to the approval of members in the ensuing Annual General Meeting,as Annexure_A. 5' The Board has approved the fterappoinhnent of Mr. pramod Kumar Tiwari (DIN: 0s777899) and Mrs. Anita fha (DIN: 0s7781641as Independent Director due to expiry of their term subjerct to the approval of members in the ensuing general meeting Annexure_B.
• 6' The Board has recommended Finar Dividend of Rs. 0.04/ per equity share amounting to Rs. 4,12,900 as total amount of Dividend. 7. Appointed Ms. Neha Me

voting, in a fair and of the Company. : Scrutinizer to scrutinize the process of e_ r at the ensuing Annual General Meeting

Office: 70, Sector - 2, Station Sector - 15, Budh Nagar, u.P. - 201301 12(14,@,917 7, 4(]891(x)

GfN No. L729O0DL2OO1PLG1 1(]145 E-mail : reliable.ho@reliablegroupindia.com Website : Ynrur.rdspl.com

GF - 22, Hans Bhawan, 'l , Bahadur Shah Zafar Marg, New Delhi-11O(X)a Ph.: O11-23378813 Fax: O11-23378,412

• 1. The Board has approved the date of Annual General Mee g as on Monday, 29th September 2025 at 4.00 P.ld. through Video Conferencing (VC) or Other Audio-Visuai N{eans (OAVlvI).
• 1. Board has approved book closure date from 19.09.2025 to 29.09.202s.
• 1. The Board has approved the re-aLppointment of IVf/s. KARMV & Co., Statutory Auditors (FRN: 023022N) as the Sitatutory Auditors of the Company for a term of 5 (five) consecutive financial yeers i.e. from financial year 20iDS-26 to financial year 2029-30, subject to approval by the Members at the forthcoming Twenty Fourth Annual General Meeting of the Company. The requisite details of such appointment pursuant to the requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/ HO / CFD / CF D-PoD- 1, / P / CIR / 2023 / 123 dated July 13, 202g, are given as Annexure C,
• LL. Approval of appointment of Neha Mehra & Associates, company Secretaries as the Secretarial Arrditor of the Company for a term of 5 (?ive) consecutive financial years i.e. from financial year 2025-26 to financial year 202e-30;

The Board has approved the appointment of l\d/s. Neha Mehra & Associates., Company Secretaries (CP No.: 721356), as the Secretarial Auditor of the Company for a term of 5 (five) consecutive financial years i.e. from financial year 2025-26 to financial yeat 2029-30, subject to approval by the Members at the forthcoming Twenty Fourth Annual General lVteeting of the Company. The requisite details o? such appointrnent pursuant to the requirement of Regulation 30;f SEBI (Listing Obligations and Disclosure Reqrnirements) Regulations, 2015 read with SEBI Circular No. SEBI/ HO / CFD / CFD-PoD-L / P / CIR / 2023 / 123 dated July 13, 202g, are given as Annexure D.

1. The Board has considered and aLpproved material related pafty transaction(s) subject to approval by the Memberrs at the forthcoming Annual ieneral Meeting of the Company for the financial year 2028-26.

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

anking you,

Anisha K Company Ai67823

&

Detalls of Ditectots seeking re-appointment at the fonhco nual General E{*etingl-

Name of Director	Mr. Anil Kumar Jha
DIN	00912070
Date of Birth	16.11.1963
Expertise in specific functional areas	Experience over 16 Years in field $\circ$ f Business Processing Outsourcing
Date of original appointment	31.07.2017
No. of Equity Share held in the Company	1184400 Equity Shares
Disclosure of relationships between directors inter-se	No relation
Qualification	Graduate
List of outside Directorship held in Public Company	NIL
Chairman/Member of the Committee of the Board of Directors of the Company.	No
Chairman/Member of the Committee of the Board of Directors of other Companies	Nil
Information as required pursuant to BSE Circular with ref. no. LIST/COMP/14/2018-19 and the National Stock Exchange of India Limited Circular with ref. no. NSE/CML/2018/ 24, both dated 20 June2018, regarding the director not being debarred from holding the office by virtue of any SEBI order or any other such authority	Mr. Anil Kumar Jha is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.
Disclosure of relationships between directors (in case of appointment of a director)	Not applicable

A

Eetalls of Independent Dlrectors seeking re-appointment at the forthcomlng Annuai 6eneral Meeting:-

Name of Director	Mr. Pramod Kumar Tiwari
DIN	08777899
Date of Birth	01.08.1969
Qualification	M.COM
Expertise in specific functional areas	Experience of 24 years in Accounts and finance
Date of original appointment	29.06.2020
Shareholding in the Company	NIL
Disclosure of relationships between directors inter-se	No relation
List of outside Directorship held in Public Company	Independent Director in: 1.Kandarp Digi Smart BPO Limited 2.Real outsourcing services Limited
Chairman/Member of the Committee of the Board of Directors of the Company.	No
Chairman/Member of the Committee of the Board of Directors of other Companies	No
Information as required pursuant to BSE Circular with ref. no. LIST/COMP/14/2018-19 and the National Stock Exchange of India Limited Circular with ref. no. NSE/CML/2018/ 24, both dated 20 June2018, regarding the director not being debarred from holding the office by virtue of any SEBI order or any other such authority	Mr. Pramod Kumar Tiwari is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.
Disclosure of relationships between directors (in case of appointment of a director)	Not Applicable

betallE of Independent Dlrectors seeklng re-appotntment at the forthcoming Annual General Meeting:"

Name of Director	!a )ha
DIN	48778764
Date of Birth	01.01.1993
Expertise in specific functional areas	Experience of 20 Years in field of being Educationist
Quatification	Graduate
inal appoinrment	29.06.2020
Disclosute of relationships be een ditectors inter.ee	No reiation
List of outside Directorship held in .public Compa	Independent ditector in: 1,.I{andatp Digi Smart BPO Limited 2. Sham Easle Investisation Limited
Chairman/Member of the Com ttee <lf th="" the<="">	No	No
Chairman/Member of the eom ttee of the Board of Directors of other Co anies	Nil
required pursuant to BSE Information as Circular with no. LIST/ COMP / 14 / 2018- 19 ref. and the National Stock Exchange of India Limited Circular with ref. no. NSE/CML/2018/ 24, both dated 20 June2018, regarding the director not being debarred from holding the office by virtue of any SEBI order or any other such authority	Mts. Anita Jha is not debarred from holding the office of director bv virtue of anv SEBI order or arry other such authority.
Disclosure of relationships be een directors (in case of appointment of a director)	Not Applicable

s F

		The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure
Requirements)	Regulations,	2015	read	with	SEBI	Circular	No.
		SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 provided below:

To appoint M/s. Karmv and Company, Chartered Accountants, (FRN: O23O22N), as the Statutory Auditor of the Company:

9r. EIO.	Partie ulars	Details
I	Name of Auditor	M/s Karmv and Company, Chartered Accountants, 22N)
2	Reason for change	Appointment as the statutory auditors of the companv.
3	Date of appointrnent	Fronn starting of the Financial year 2025-2A26
4	Term of Appointment	Fronr F.Y 2025-2026 to F.y 2OZ9-ZO3O, Subject to approval of the members in the ensuing Annual General Meeting
5	Peer review No.	oL7tl75
5	Brief profile (in case of appointment)	M/s Karmv and Company, Chartered Accountants, (FRI\I: 023022N) experience in conducting audits for a diverse client. Their expertise spans limited and private limited companies, partnership firms, proprietorship concerns, banks, and educational institutions. The firm excels in stock audits, company law, income tax, GST, and service tax matters. Their commitment to integrity and quality positions them as trusted financial advisors
6	Disclosure of relationships between directors (in case of appoiritment of e director)	Not applicable

Disclo,sure under Regulation 30. read wlth Part A of Schedule ill of the Securlties and Exchange Board of India (listine Oblieatiorrs and Disclosure Requirements) Regulations. ²⁰¹⁵ read with the SEBI Master circular hto. SEBt/Ho/cFDlpoD2lctR/p/0155 dated 11th

Appointment of M/s. Neha Mehra & Assocliates, Company Secretaries, Delhi as Secretarial Auditors of the Company:

Sr. No.	Particulars	Details
1	Name of Auditor	M/s. Neha Mehra & Associates, Company Secretaries
2	Reason for change	Appointment as the secretarial auditors of the company.
J	Date of appointment	The Board in its meeting held on 14th August, 2025, recommended appointment of M/s. Neha Mehra & Associates, Company Secretaries, Delhi as Secretarial Audiitors of the Company for a period of 5 (five) cons;ecutive years commencinB from financial year 202!;-26 till financial year 2OZ9-3O, to conduct secretarial audit and issue of Annual Secretarial Compliance Report as required under Regulation 24A of the Listing Regulations, to the members of the Company.
4	Brief profile (in case of appointment)	M/s. Neha Mehra, Company Secretaries, Delhi, a peer Revi,ewed Firm, is promoted by CS Neha Mehra, a Fello,w Member of the Institute of Company Secretaries of lrrdia, having experience for more than 16 years in the lfields of Auditing and handling compliances under various Corporate Laws.
5	Disclosure of relationships between directors (in case of appointment of a director)	Not;applicable

Independent Auditors' Limited Review Report on the Quarterly Unaudited Standalone financial Results of RELIABLE DATA SERVICES LTD in pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

To

The Board of Directors

Reliable Data Services Ltd

We have reviewed the accompanying statement of unaudited Standalone financial results of Reliable Data Services Ltd ("The Company") for the Quarter ended 30th June, 2025, attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read with relevant rules issued there under and other accounting principles generally accepted in India. This statement is the responsibility of the company's management and has been approved by the Board of Directors .Our responsibility is to issue a report on these financial statements based on our review.

We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion.

Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards notified under section 133 of the Companies Act, 2013 read with rule 7 of Companies (Accounts) Rules , 2014

and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement.

FOR M/s KARMV AND COMPANY (Chartered Accountants) FRN. 023022N

CA Kailash Kumar (Partner) M No. 511322 Place: New Delhi Date: 14.08.2025

UDIN: 25511322BMJKQT3547

Data Senvices Ltd.

Company: Reliable Data Services limited - Standalone
SE symbol: RELIABLE
Result Period : 01-April 2025 to 30 June 2025
Result type: Un-Audited
articulars

in inventories offinished goods, work-in-progess and stock in
a % tolal share eoital of
Notes on Account forming inteSral part ofthis profit & toss Statement.

For and On behalf of

Sanlay Kum Dlrector DIN:009 12040 c

Corporate Office: G69 & 7O, Sector - 2, Near Metno Station Sector - 15. Gautam Budh Nagar, Noida, U.P. - 2O13O1 Ph. : 01 2o.4o,89'177, 4OA91trJ

GfN No. L729OODL2OO1 PLC1 1O145 E-mail : reliable.ho@rcliablegroupindia.com Website : wum.rdspl.com

Regd.Office: GF - 22, Hans Bhawan, 1, Bahadun Shah Zafar Mang, New Delhi-11OOO2 Ph.: 011-23378813 Fax : O11-23378fl12

Rcllable Data Servlccs Linrited Audited Standalone Segment Information

	For the Quarter ended	For the Quarter ended	For the Quarter ended	Year to date figures for year ended	Year to date figures for vear ended	Year to date figures for the year ended
	30.06.2025	31.03.2025	30.06.2024	30.06.2025	30.06.2024	31.03.2025
	(Un -Audited)	( Audited)	(Un -Audited)	(Un- Audited)	(Un- Audited)	(Audited)
	(Rs. In Lakhs)	(Rs, In Lakhsl	(Rs. In Lakhs)	(Rs. In Lakhs)	(Rs. In Lakhs,	(Rs. In Lakhsl
)E(JIYIEN I KEVENUE
]FSI SEGMENT	1818.14	2197.52	606.80	1818.14	606.8C	1477.57
tr)tvttrt\	1022.71	1236.10	495.91	1022.71	495.91	6505.38
Total	2840.85	3433.62	'1102.71	2840.85	1102.71	7982.95
SEGMENT EXPENDITURE
3FSI SEGMENT	1738.11	2191.00	(E7 2A	1738.11	557.35	4818.82
lON BFSI SEGMENT	977.69	1232.44	454.84	977.69	454.84	2710.55
Total	2715.80	3423.44	10't2.19	2715.8C	1012.19	7529.41
Operating Income	125.05	10.18	90.52	125.05	90.52	453.54
Other Income	0.00	375.93	0.05	0.00	00s	461.77
Profit Before Tax	125.05	386.11	90.57	125.05	90.57	915.31

Note: The assets and liabilities of the Group are used interchangeably amongst segments. Allocation of such assets and liabilities is not practicable and any forced allocation would not result in any meaningful segregation. Hence, assets and liabilities have not been identified to any of the reportable segments,

Place:- New Delhi Date :- 14.08.2025

Corporate Office: G69 & 7O, Sector - 2, Near Metro Station Sector - ,l S. Gautam Budh Nagar, Noida, U.P. - 2O1gO1 Ph. : Oif 2G4Og9'177, 40991 (x)

cfN No. LT29OODLA(X)1 pLCl 1O1 45 E-mail : reliable.ho@reliablegroupindia.com Website : rrunv.rdspl.conr

Regd. Office: GF - 22, Hans Bhawan, 1, Bahadur Shah Zafar Marg, New Delhi-11q)Oz Ph.: O11-23378813 Fax: 011-2337AA12

• 1' The Financial Results have been prepared in accordance with the Generally Accepted Accounting Standards as notified under section 133 of the Companies Act 2013(,Act,,) read thereunder and other accounting principles generally accepted in India as amended from time to time.
• 2' The above Financial Results were reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on Aug 14m 202s.
• 3' Figures of Previous yearl period have been regrouped/recast wherever necessary, in order to make them comparable.
• 4' The standalone financial results are rounded to nearest Lakhs, except when othenrvise indicated. An amount represented by,O' (Zerq construes a value less than Rupees fifty thousand.
• 5' The results for quarterly 30th June 2025, are available on the National Stock Exchange of India Limited website (URL: www.nseindia.com), Bombay Stock Exchange Limited website (www.risting.bseindia.com) and on the company's website (uRL: www. rdsl. com/investors).

For Reliable

ing Dir Gh

Place: - New Delhi Date: - 14.08.2025

Corporate Office : C€9 & 7O, Sector - ^P Near Metro Station Sector - 1S, Gautam Budh Nagar, Noida, U.P. - 2O1gO1 Ph. : O1 2O4O89'l77,4Og91OO

GfN No. L7Z9ff)DLAOO1 pLCl 1O1 45 E-mail : reliable.ho@reliablegroupindia.com Website : uwur.rdspl.com

Regd. Office: GF - 22, Hans Bhawan, 1, Bahadur Shah Zafar Marg, New Delhi-'l lO()(la Ph.: 011€3378819 Fax: O1 1-2337AA"1?

Independent Auditors' Limited Review Report on the Quarterly Unaudited consolidated financial Results of RELIABLE DATA SERVICES LTD in pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

To

The Board of Directors

Reliable Data Services Ltd

1. We have reviewed the accompanying Statement of Consolidated Unaudited Financial Results of Reliable Data Services Limited ("the Parent") and its subsidiaries (the Parent and its subsidiaries together referred to as "the Group"), and its share of the net profit/(loss) after tax and total comprehensive income / loss of its associates and joint ventures for the Quarterly ended on 30th June,2025 ("the Statement"), being submitted by the Parent pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.

2. This Statement, which is the responsibility of the Parent's Management and approved by the Parent's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Accounting Standard 25 "lnterim Financial Reporting" (" AS 25"), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review

3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of interim Financial information Performed by the independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not

enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion.

We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33 (8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable.

1. The Statement includes the results of the following entities:

Subsidiaries: Kandarp Digi Smart Bpo Limited, Sharp Eagle Investigation Limited, Authentic Healthcare Services Private Limited, Authentic Developers Private Limited, Vibrant Educare Private Limited, Reliable Agri Projects Private Limited, Ascent Keyboardlabs Technologies Private Limited. RDS Allied Services Private Limited, Factoring Management Services Private Limited.

Joint Venture: Total Outsourcing Solutions.

Associates: Klass Gateway Travel Private Limited.

1. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the review reports of the other auditors referred to in paragraph 6 below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement.

2. We did not review the interim financial statements / financial information / financial results of 9 subsidiaries included in the consolidated unaudited financial results, whose interim financial statements / financial information / financial results reflect total revenue of Rs.3945.44 lakhs for the Quarterly ended 30th June, 2025,respectively ; total net profit / (loss) after tax of Rs 168.17 lakhs for the Quarterly ended 30th June,2025 respectively , as considered in the statement in respect of associates and joint ventures, whose interim financial statements / financial information/ financial results have not been reviewed by us. These interim financial statements / financial information / financial results have been reviewed by other auditors whose reports have been furnished to us by the Management and our conclusion on the Statement, in so far as it relates to the amounts and disclosures included in respect of these subsidiaries, associates and joint ventures, is based solely on the reports of the other auditors and the

procedures performed by us as stated in paragraph 3 above. Our conclusion on Statement is not modified in respect of our reliance on the work done by and the reports of the other auditors and the interim financial information certified by the Management.

FOR M/s KARMV AND COMPANY (Chartered Accountants) FRN. 023022N

CA Kailash Kumar (Partner) M No. 511322 Place: New Delhi Date: 14.08.2025

UDIN: 25511322BMJKQV4976

gmpany : Relrable Data Seruices limited - Consolideted {sE symDot i RELTABLE *urt Penod : ol-Aprit 2025 to 30 June 2025 lesult type: Un-Auditsd

Particulars
-------------

in inventories of finished goods. work-in-progess and stock in
a % total share €Dital of the Notes on Account forming integral pari this Profit & Loss Statement

For and On behalf of

Sanjay KurFr Pathak Dlrector

Gorporate Office: G69 & 7O, Sector - 2, Near Metro Station Sector - 15. Gautam Budh Nagar, Noida, U.P. - 2O13O1 Ph. : O1 2G4OS9'177, 40891m

GfN No. L729OODL2OO1PLC1 10'145 E-mail : reliable.ho@reliablegroupindia.com Website : uvurur.rdspl.com

Regd. tlffice : GF - 22, Hans Bhawan, 1, Bahadur Shah Zafar Mang, New Delhi-11OOOP Ph.:011€3378813 Fax: O11-2337AA12

Reliable Data Services timited Audited Consolidated Segment Information

	For the Quarter ended 30.06.2025 (Un -Audited)	For the Quarter ended 31.03.2025 ( Audited)	For the Quarter ended 30.06.2024 (Un -Audited)	Year to date figures for year ended 30.06.202s (Un- Audited)	Year to date figures for year ended 30.06.2024 (Un- Audited)	Year to date figures for the year ended 31.03.2025 (Audited)
	(Rs. In Lakhs)	(Rs. ln Lakhsl	(Rs. In Lakhsl	(Rs. In Lakhs	(Rs. ln Lakhsl	(Rs. In Lakhsl
Utr
E FDI SEUMEN I	2670.64	4101.63	1355.0€	2670.64	1355.09	9218.80
NON BFSI SEGMENT	1502.23	1703.97	1091.0C	1so2.23	1091 .00	5185.57
Total	4172.87	5805.6(	2446.09	4172.87	2446.09	14404.37
-ess : Inter Segment Revenue	227.42	264.6a	400.00	227.42	400.0(	1345.7a
Net Revenue from Operations	3945.45	5540.95	2046.09	3945.45	2046.0S	1 3058.6i
SEGMENT EXPENDITURE
BFSI SEGMENT	2525.18	JOCZ.UC	1522.88	2525 18	1522.88
	1420.42	1837.64	717.97	1420.42		8635,20
Unallocable Expenditure	Q27.42	(285.64)	(381.00)	-227.42	717.97 (381.00)	4857.27 (1.345.80)
Total	371 8.1 8	5204.05	1859.85	3718.18	1859.85
Operating Income	227.26	336.90	186.24	227.27	186.24	12146.67
Other Income	000	89.01	0.0c	0.0c		911.9€
Profit Before Tax	227.26	425.91	186.24	227.27	0.00 186.24	468.97 1380.92

Data Services Ltd.

Note: The assets and liabilities of the Group are used interchangeably amongst segments. Allocation of such assets and liabilities is not practicable and any forced allocation would not result in any meaningful slegregation. Hence, assets and liabilities have not been identified to any of the reportable segments.

Sanjay Chairman

Place:- New Delhi Date :- 14.08.2025

Corporate Office: G69 & 7O, Sector - 2, Near Metro Station Sector - 15, Gautam Budh Nagar, Noida, U.P. - 2O'l3O'l Ph. : O1 2II4OA9177, 40891 m

GfN No. L729OODL2OO1PLC1 10145 E-mail : reliable.ho@reliablegroupindia.com Website : wwv.rdspl.corn

Regd. 0ffice: GF -22, Hans Bhawan, 1, Bahadur Shah Zafar Marg, New Delhi-11OOOa Ph. r O11-23378813 Fax : O11-23378,812

• 1' The Financial Results have been prepared in accordance with the Generally Accepted Accounting Standards as notified under section 133 of the Companies Act 2013('Act,) read thereunder and other accounting principles generally accepted in India as amended from time to time.
• 2' The above Financial Results were reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on Aug 14h 202s.
• 3' Figures of Previous year/ period have been regrouped/recast wherever necessary, in order to make them comparable.
• The Consolidated financial results are rounded to nearest Lakhs, except when othenrvise indicated. An amount represented by'0' (Zero) construes a value less than Rupees fifty thousand. 4.
• The results for quarterly 30th June 2025, are available on the National Stock Exchange of India Limited website (URL: . nseindia.com), Bombay Stock Exchange Limited website (www.listing.bseindia.com) and on the company,s website (URL: www. rdsl.com/investors). 5

Chairman cum Manag DIN:00912040 ing Dire

Place: - New Delhi Date: - 14.08.2025

Gorporate ffiice: C69 & 7O, Sector - 2, Near Metro Station Sector - 'l 5. Gautam Budh Nagar, Noida, U.P. - 2O13O1 Ph. : O1 2(}4o,99177, 40891 Oo

CfN No. L729()DL2OO1PLC1 10145 E-mail : rcliabb.ho@reliablegroupindia.com Wcbsite : rrrrw.rdspl.com

Regd.Office: GF - 22, Hans Bhawan, 1, Bahadur Shah Zafar Marg, Neur Delhi-11O(X)z Ph.: O11-23378813 Fax: 011-23,97AA12