Copy of newspaper publication in regards to AGM information.

Date: 01st September, 2026 To, To, Department of Corporate Services The Secretary BSE Limited The Calcutta Stock Exchange Limited P.J. Towers, Dalal Street 7, Lyons Range, Dalhousie Mumbai- 400 001 Kolkata- 700 001 Scrip Code: 533285 Scrip Code: 28393 Sub: Submission of Newspaper publication regarding information on 20th Annual General Meeting (AGM) and other related information Dear Sir/Madam, Please find attached herewith the Notice published in the Newspapers i.e., Financial Express (English All Edition) and Duranta Barta (Bengali Edition) relating to the 20th Annual General Meeting (“AGM”) of the Company and other related information, intimating, that the AGM will be held on Saturday, 26th September, 2026 at 11:30 A.M. (IST) through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”). This information is also being made available on the website of the Company at www.rdbindia.com. This is for your information and record. Thanking you. For RDB Infrastructure and Power Limited (Formerly Known as RDB Realty & Infrastructure Limited) Shubham Vaidya Managing Director Encl: As above & š t > t "à " Ñ ¹> å, v ¡ A > ìv[ƒ š> >N [ – " š í " ¹> ƒ àà[ Øl[\ >à[ >¹ > > ìó o, ì A A ¤ š A oì [º t A& t5 [ š¤ ¡/ & à -" ¡ [w ià à ¹I p [\ š š [¤‹àÚA¡ ëKàšàº PWD (GOVT OF WB) [¤ƒ¸àºìÚ¹ šø‹à> Sealed Quotation are hereby &¤} áày-áàyã¹àú ">åË¡àì> Î}ÑHþõt¡ ®¡àÈ๠'[t¡Ò¸, P¡¹ç¡â« &¤} ¤t¡¢³à> E Eln eg cti rn ice ae l r D, ivP i. sW io. nD ,., Howrah [¤ƒ¸àºìÚ &³> "àìÚà\>ìA¡ [Qì¹ [ÅÛ¡A¡- [Å[Û¡A¡à * áày-áàyã샹 t Lh ae s p t e Drio ad te o f o S f ix P M ero mnt ih ss s. ion : the Tender/Quotation documents from the website :