Intimation regarding 8th Annual General Meeting.

Date: 01/09/2026 Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Scrip Code: 544346 Dear Sir/Madam, Sub: Intimation for Annual General Meeting (AGM) and Cut-off date This is to inform you that the 08th Annual General Meeting (AGM) of RDB Real Estate Constructions Limited will be held on Monday, the 28th day of September, 2026 at 11:30 A.M. (IST) through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM"). The Notice of AGM and Annual Report of the Company for the year ended 31st March, 2026 will be sent separately to the Stock Exchange(s) and to the Members of the Company in due course. The Company has fixed Monday, 21st September, 2026 as the "Cut-off-Date" for the purpose of E- Voting. Those shareholders holding shares, as on the close of business hours on 21st September, 2026 will be entitled to avail the facility of remote e-voting as well as voting at the AGM. This is for your information and record. Thanking You. Yours faithfully, For RDB Real Estate Constructions Limited Ritik Company Secretary & Compliance Officer Membership No. A80426