This is a public notice regarding the 9th Annual General Meeting (AGM) and remote e-voting process for RPSG Ventures Limited.Meeting Details: The AGM will take place on Friday, September 11, 2026, at 12:30 p.m. IST via Video Conferencing or other Audio-Visual Means.Remote E-Voting: Shareholders can cast their votes electronically between Tuesday, September 8, 2026, and Thursday, September 10, 2026.Documentation: The Annual Report for the financial year 2025-26 and the notice of the AGM are available on the company website and the stock exchange websites.