RPSG Ventures Limited has commenced the remote e-voting process for shareholder resolutions regarding the appointment of Mr. Sudip Kumar Ghosh as a Director and Whole-time Director. Managed by National Securities Depository Limited (NSDL), the voting period began on Thursday, May 21, 2026, at 9:00 A.M. IST and will conclude on Friday, June 19, 2026, at 5:00 P.M. IST.

The company has established Friday, May 15, 2026, as the record date to determine member eligibility. Only those members whose names appear in the Register of Members or Register of Beneficial Owners as of this cut-off date are entitled to cast their votes. The postal ballot notice was dispatched electronically on Wednesday, May 20, 2026, to all eligible members.

Resolutions for Approval

The postal ballot notice outlines two items of special business. The first resolution seeks the appointment of Mr. Sudip Kumar Ghosh as a Director liable to retire by rotation. The second resolution requests approval for his appointment as a Whole-time Director for a period of three consecutive years effective from April 1, 2026. The Board of Directors recommended these appointments based on the advice of the Nomination and Remuneration Committee.

Financial Performance and Remuneration

The company disclosed its financial performance for the fiscal years 2024-25 and 2023-24, indicating growth in total income and profitability.

The proposed remuneration for Mr. Ghosh includes a salary of ₹0.70 crore per annum and perquisites of approximately ₹1.54 crore per annum. He may also be entitled to bonuses and incentives as decided by the Committee and the Board.

Voting and Scrutiny Details

Mr. Manoj Prasad Shaw, Practicing Company Secretary, has been appointed as the Scrutinizer. The results will be declared within two working days of the conclusion of e-voting and will be communicated to the National Stock Exchange of India Limited and BSE Limited. The results will be available on the company’s website and the NSDL e-voting portal.

RPSG Ventures Limited has informed the stock exchanges that the Hon'ble National Company Law Tribunal (NCLT) has, by its order dated May 13, 2026, approved the dissolution of Bowlopedia Restaurants India Limited (BRIL), a wholly owned subsidiary of the company. The intimation was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and filed on May 14, 2026.

Dissolution of Bowlopedia Restaurants India Limited

BRIL stands dissolved with effect from May 13, 2026, in terms of the NCLT order. The dissolution was carried out under the provisions of the Insolvency and Bankruptcy Code, 2016, read with the Insolvency and Bankruptcy Board of India (Voluntary Liquidation Process) Regulations, 2017, and all other applicable laws, rules, and regulations. The voluntary liquidation process of BRIL commenced on November 24, 2025, following which an application for dissolution was filed by the Liquidator before the Hon'ble NCLT.

Key Details as Disclosed Under Regulation 30

The company has provided the following disclosures as required under Regulation 30 of the SEBI Listing Regulations, read with the SEBI Master Circular dated January 30, 2026:

No Material Impact on RPSG Ventures

RPSG Ventures has clarified that BRIL was not a material subsidiary of the company. As at March 31, 2025, BRIL reported zero revenue from operations and a net worth of Rs. 4.84 lakhs, contributing 0% to the consolidated financials of the parent company. The company has confirmed that the dissolution will not have any material impact on its financials or operations.

The disclosure was signed by Sudip Kumar Ghosh, Compliance Officer of RPSG Ventures Limited, on May 14, 2026.