RSD Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2022 and any other business with the permission of the chair.

Pursuant to Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular no. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, We are enclosing herewith Annual Secretarial Compliance Report issued by Mr. Sital Prasad Swain, Practicing Company Secretary dated 13.05.2022 for the year ended on 31st March, 2022.

Please find attached herewith Compliance Certificate dated April 26, 2022 issued by M/s. MR & ASSOCIATES., Company Secretaries for the half year ended March 31, 2022 in compliance with the requirements mentioned under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the Half year ended 31/03/2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- RAJEEV SINGH DUGALDesignation :- Managing Director / Whole Time Director

We enclose herewith a Certificate under Regulation 74(5) of SEBI (Depository and Participant) Regulations, 2018 for the quarter ended 31st March, 2022, received from M/s. S. K. Infosolutions Private Limited, Registrar and Share Transfer Agent of the Company.

Intimation for closure of trading window.

This is to inform that the Board of Directors at its meeting held on 25th March, 2022 pursuant to the assessment and recommendation of the Nomination & Remuneration Committee and approval of the Audit Committee has considered and approved the appointment of Mr. Ravi Joshi as the Chief Financial Officer (CFO) & Key Managerial Personnel (KMP) of the Company w.e.f March 26, 2022.

Submission of Newspaper Clipping Pursuant to regulation 47(1) (b) of SEBI (LODR) Regulation, 2015 of Un-audited Financial Results for the Quarter and Nine Months ended 31st December,2021.

In reference to captioned subject and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Unaudited Financial Results for the Quarter and Nine Months ended on 31st December, 2021 along with Limited Review Report. Kindly take the same on your record and oblige us.