SEC:JC:200

23 September, 2021

National Stock Exchange oflndia Limited, Exchange Plaza, 5th Floor, Plot No. C/1, G- Block, Bandra - Kurla Complex, Bandra (East), Mumbai - 400 051 SCRIP CODE: RPSGVENT

BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 SCRIP CODE: 542333

Dear Sir/Madam,

In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 ('SEBI Regulations") read with Schedule III of the SEBI Regulations, we hereby inform the following:

a. Ms. Grace Elizabeth Koshie has tendered her resignation as a Non-Executive Independent Director from the Board of Directors of the Company with effect from 19 September, 2021 due to reasons mentioned in the attached letter (Annexure - A). Details required under SEBI Regulations 30 is enclosed as Annexure - B.

Further, Ms. Koshie has also confirmed that there is no other material reason for her resignation, except the one stated therein.

• b. Ms. Kusum Dadoo has been appointed as a Non-Executive Independent Director for a period of five years effective 23 September 2021 subject to the approval of the members of the Company (brief profile of Ms. Dadoo is enclosed as Annexure - C).
• c. Pursuant to !:.½.e above changes revised list of Directors of the Company is enclosed as Annexure D.

You are requested to take aforementioned information in record and oblige.

Yours faithfully,

Sudip Kr bosh Company Secretary ICSI Membership No. A18707

Encl:a/a

"Koppara" 21C&D Artech the Address Kuravankonam, Kowdiar Trivandrum 695003 Phone :0471-409-9690 Mobile: +9198 2030 5391

19 September 2021

The Board of Directors RP-SG Ventures Lmited CE SC House, Chowringhee Square Kolkata 700 001

Sirs,

Re: Resignation from the Board of Directors

As you are aware I am a non-executive Chairperson & Director of the Board of Federal Bank Ltd. I understand that the Company is facing some procedural issues and delays arising from the regulatory implications of my position as a director on the Board of a bank.

I have considered the matter in depth and keeping in mind the best interest of the Company I would like to step down from the Board of RP-SG Ventures with immediate effect. This letter may kindly be treated as a letter of resignation. I confirm that there is no other material reason for my resignation, except the one stated herein. I am also attaching Form MBP showing the change of interest. I would to express my sincere thanks to the Chairman , the Board of Directors and senior members of the Management team for the opportunity given to me to serve on the Board of the Company and wish the Company well in its growth journey.

With best wishes

Sincerely,

'Grace Elizabeth Koshie

Annexure - B

Annexure- C

ecretary

Annexure-D

List of Directors with effect from September 23, 2021

RPSGV�b· Company Secretary