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RPSG VENTURES LIMITED Proxy Solicitation & Information Statement 2026

Feb 25, 2026

61311_rns_2026-02-25_4e47a4cc-b5b9-492b-b656-c8a6859482ed.pdf

Proxy Solicitation & Information Statement

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SEC:SB:543 February 25, 2026

National Stock Exchange of India Limited Exchange Plaza, 5th Floor, Plot No. C/1, G- Block, Bandra - Kurla Complex, Bandra (East), Mumbai - 400 051 SCRIP CODE: RPSGVENT

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 SCRIP CODE: 542333

Dear Madam/ Sir,

Sub: Newspaper Publication - Postal Ballot and E-voting Information

Further to our communication vide letter no. SEC:SB:542 dated February 24, 2026, please find enclosed a copy of the newspaper publication on Postal Ballot & E-voting as published in all the editions·oftoday's 'Aajkal' in Bengali.

The same is also available on the Company's website at www.rpsgventuresltd.com .

You are requested to acknowledge the aforementioned information and oblige.

Thanking you.

Yours faithfully, For RPSG Ventures Limited SUDIP KUMAR GHOSH Digitally signed by SUDIP KUMAR GHOSH Date: 2026.02.25 15:37:43 +05'30'

Sudip Kumar Ghosh Company Secretary & Compliance Officer

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