RPSG Ventures Limited has appointed Sudip Kumar Ghosh as Director and Whole-Time Director of the company, following the conclusion of a postal ballot process. The resolutions were passed with the requisite majority by shareholders through remote e-voting. The appointment decisions were disclosed in a filing submitted to the National Stock Exchange of India Limited and BSE Limited on June 19, 2026.

The postal ballot notice for these resolutions was dated March 30, 2026. Shareholders holding shares as of the cut-off date, May 15, 2026, were eligible to participate in the voting process. A total of 40,603 shareholders were on record as of this date. The remote e-voting facility was available from Thursday, May 21, 2026, at 09:00 a.m. IST, until Friday, June 19, 2026, at 5:00 p.m. IST.

Voting Results Overview

The scrutinizer's report, prepared by Manoj Prasad Shaw of Manoj Shaw & Co., Company Secretaries, confirmed the passing of both resolutions. The first resolution sought the appointment of Mr. Sudip Kumar Ghosh as a Director, while the second resolution pertained to his appointment as Whole-Time Director. The promoter and promoter group held 21,013,125 shares, all of which were voted in favour of both resolutions.

Resolution 1: Appointment of Director

The ordinary resolution for the appointment of Mr. Sudip Kumar Ghosh as a Director received 21,430,363 votes in favour, representing 99.9949% of the total valid votes cast. A total of 1,097 votes were cast against the resolution, accounting for 0.0051% of the total. The total number of votes polled stood at 21,431,460.

Resolution 2: Appointment of Whole-Time Director

The special resolution for the appointment of Mr. Sudip Kumar Ghosh as Whole-Time Director also secured strong shareholder approval. It received 21,430,755 votes in favour, constituting 99.9968% of the total valid votes cast. There were 685 votes against the resolution, representing 0.0032% of the total. The total number of votes polled for this resolution was 21,431,440.

The results of the postal ballot have been displayed on the notice board at the company's registered office and uploaded on the websites of the company and the National Securities Depository Limited. The scrutinizer verified the process in the presence of two witnesses not employed by the company or its Registrar & Share Transfer Agent.

Digidrive Distributors Limited has disclosed its shareholding in RPSG Ventures Limited , confirming that it holds 3,08,997 equity shares as of March 31, 2026. The company stated that no encumbrance was created on these shares, directly or indirectly, during the financial year ended March 31, 2026. This declaration was submitted to the stock exchanges in compliance with regulatory requirements.

Regulatory Disclosure

The disclosure was made pursuant to Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The filing was addressed to the Listing Departments of the National Stock Exchange of India Limited and BSE Limited. Kriti Jain, Company Secretary and Compliance Officer of Digidrive Distributors Limited, signed the declaration.

Shareholding Details

The following table summarizes the shareholding details disclosed:

RPSG Ventures Limited is identified by the Corporate Identification Number (CIN) L74999WB2017PLC219318. The scrip code for the shares is 544079, and the trading symbol is DIGIDRIVE.