RELIABLE VENTURES INDIA LTD.

Rarever Financial Advisors Pvt Ltd, acting as the Manager to the Offer, has submitted a Post-Offer Advertisement to BSE on behalf of acquirers Mr. Chennupati Sarath Kumar, Mr. Vasireddy Sivanag, and Ancla Technology Solutions India Private Limited. The open offer aimed to acquire 28,63,354 equity shares, representing 26% of the target company's paid-up equity shares, at a price of ₹21 per share. The offer period was from August 14, 2026, to August 28, 2026, with consideration payment completed by September 04, 2026. Post-offer, the acquirers' shareholding increased to 54.08%.

Reliable Ventures India Ltd announced its unaudited financial results for the quarter ended June 30, 2026, following a Board Meeting held on August 14, 2026. The company also approved the Limited Review Report for the same period. Key management changes were noted, including the resignation of Mr. Shiv Singh Raghuwanshi as Company Secretary & Compliance Officer and the appointment of Mrs. Sharvari Swapnil Shinde to the same role. Additionally, Ms. Sandari Sandhya Rani was appointed as Internal Auditor for FY 2026-27, and M/s. Aakanksha Dubey & Co. were appointed as Secretarial Auditors. The Board also authorized an Executive Director to finalize details for the 34th Annual General Meeting.

Reliable Ventures India Ltd announced the outcome of its Board Meeting held on August 14, 2026. The board approved the un-audited financial results for the quarter ended June 30, 2026, along with the Limited Review Report. Key management changes were also approved, including the resignation of Mr. Shiv Singh Raghuwanshi as Company Secretary & Compliance Officer and the appointment of Mrs. Sharvari Swapnil Shinde to the same role. Additionally, Ms. Sandari Sandhya Rani was appointed as Internal Auditor for FY 2026-27, and M/s. Aakanksha Dubey & Co. were appointed as Secretarial Auditors for a five-year term. The board also approved the notice for the 34th Annual General Meeting and the Directors' Report for FY 2025-26.

Rarever Financial Advisors Pvt Ltd, acting as Manager to the Offer, has submitted a Pre-Offer advertisement cum Corrigendum to the Public Announcement and Detailed Public Statement for an open offer. The offer is made by Mr. Chennupati Sarath Kumar, Mr. Vasireddy Sivanag, and Ancla Technology Solutions India Private Limited to acquire 28,63,354 Equity Shares of Reliable Ventures India Limited, representing 26.00% of the fully paid-up equity share capital. The offer price is ₹21.00 per Equity Share, payable in cash. The Committee of Independent Directors has opined that the offer price is fair and reasonable. The Letter of Offer was mailed to shareholders on August 5, 2026, with physical dispatch on August 7, 2026.

Reliable Ventures India Ltd has informed BSE about a revised date for its Board of Directors meeting. The meeting, originally scheduled for August 12, 2026, will now be held on August 14, 2026. The primary agenda remains the consideration and approval of the unaudited financial results for the quarter ended June 30, 2026. Additionally, the Audit Committee will convene on the same day, prior to the Board meeting, to review these financial results. This communication supersedes the earlier intimation dated August 1, 2026.

Rarever Financial Advisors Pvt Ltd, acting as the Manager to the Offer, has submitted a Letter of Offer to the shareholders of Reliable Ventures India Ltd. The offer is for the acquisition of up to 28,63,354 equity shares, representing 26.00% of the voting share capital, at a price of ₹21.00 per share. This open offer is being made by Mr. Chennupati Sarath Kumar, Mr. Vasireddy Sivanag, and Ancla Technology Solutions India Private Limited, collectively referred to as the 'Acquirers', in compliance with SEBI (SAST) Regulations, 2011. The offer is not conditional and has no minimum acceptance level. There are no competing offers, and no statutory approvals are currently required for the transaction. The offer price or size may be revised upwards under specific conditions outlined in the SEBI regulations.

Reliable Ventures India Ltd has announced that its Board of Directors will convene on August 12, 2026, at 4:30 PM. The primary agenda item is to consider and approve the financial results for the first quarter ended June 30, 2026. Additionally, the company's Audit Committee will meet on the same day, prior to the board meeting, to review these financial results.

Reliable Ventures India Ltd, through its Manager to the Offer, Rarever Financial Advisors Pvt Ltd, has announced the identified date for its proposed open offer to public shareholders. The identified date, crucial for determining the list of shareholders eligible to receive the Letter of Offer, has been fixed as July 31, 2026. This announcement is in compliance with SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011, specifically regulation 18(2). The open offer details were previously communicated through a Public Announcement on June 02, 2026, a Detailed Public Statement on June 09, 2026, and a Draft Letter of Offer on June 16, 2026.

Reliable Ventures India Ltd announced the resignation of Mr. Sikndar Hafiz Khan as Managing Director and Director, effective July 15, 2026. The resignation is attributed to a change in management. Mr. Khan expressed gratitude to the Board for their support during his tenure. The company will complete necessary statutory and regulatory compliances related to his cessation.

Reliable Ventures India Ltd has announced the resignation of three directors: Mr. Sanober Bano, Mr. Guntupalli Siva Rama Krishna (Independent Director), and Mr. Gopinathan Panchena (Independent Director). The resignations are effective July 15, 2026. Mr. Sanober Bano cited a 'change in management' as the reason for his resignation. The company has noted these resignations in accordance with SEBI Listing Regulations.