Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, the Board of Directors approved the appointment of Indepednet Director and took note of the Resignation of Director

September 03, 2026 BSE Limited 25th Floor, P. J. Towers, Dalal Street, Fort, Mumbai – 400 001 Scrip Code: 531273 Dear Sir/Ma’am, SUBJECT: OUTCOME OF BOARD MEETING HELD ON TODAY, THURSDAY, 3rd SEPTEMBER, 2026 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e. Thursday, September 03, 2026, inter alia, considered and approved/took note of the following: 1. The Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Ms. Parul Rajesh (DIN: 11923467) as an Additional Director in the category of Non – Executive Independent Director of the Company with effect from September 03, 2026, subject to the approval of the Members of the Company. Ms. Parul Rajesh has submitted the requisite declarations confirming that she meets the criteria of independence as prescribed under Section 149(6) of the Companies Act, 2013 and Regulation 16(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. She has also confirmed that she is not debarred from holding the office of Director by virtue of any order of SEBI or any other statutory authority. 2. The Board of Directors also took note of the resignation letter received from Mr. Dineshsingh Kshatriya (DIN: 00789633), wherein he has tendered his resignation from the office of Independent Director of the Company with effect from the close of business hours on September 07, 2026. Accordingly, Mr. Dineshsingh Kshatriya shall cease to be an Independent Director of the Company with effect from the close of business hours on September 07, 2026. The resignation has been tendered due to reason as stated in the resignation letter. Mr. Mr. Dineshsingh Kshatriya has confirmed in his resignation letter that there is no other material reason other than the reason stated above. The Board placed on record its appreciation for the valuable contribution and services rendered by Mr. Dineshsingh Kshatriya during his tenure as Director of the Company. Detailed information as required under Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, in respect of aforesaid changes is given in Annexure “A” to this letter. The meeting of the Board of Directors commenced at 02:30 P.M. and concluded at 03:15 P.M. You are requested to take same on your record. Thanking you, Yours Faithfully, For, RADHE DEVELOPERS (INDIA) LIMITED KHYATI K. PATEL COMPANY SECRETARY & COMPLIANCE OFFICER M. NO.: A53258 ANNEXURE-A Disclosure in terms of Regulation 30 read with the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026: - Particulars Ms. Parul Rajesh (DIN: 00789633) Reason for change viz. Appointment of Ms. Parul Rajesh (DIN: 11923467) as appointment, reappointment, an Additional Director (Independent and Non- resignation, removal, death or Executive Director) on the Board of the Company otherwise w.e.f. September 03, 2026 and subject to approval of the members of the Company. Date of appointment/ Date of appointment: September 03, 2026. reappointment/ cessation (as applicable) & term of appointment/reappointment Brief Profile Ms. Parul Rajesh is a postgraduate in Physics (M.Sc. Physics) with over 32 years of rich professional experience. She has developed extensive exposure to the finance and financial services sector, along with significant experience in customer service and sales functions. Over the course of her career, she has handled responsibilities relating to customer relationship management, sales, client servicing and financial service operations. Her long-standing professional experience has equipped her with strong interpersonal, analytical, communication and managerial skills. She brings to the Board her extensive experience, customer-oriented approach and understanding of financial services and business operations. Disclosure of relationships between Ms. Parul Rajesh is not related to any of the directors (in case of appointment of Directors of the Company. a director) Information as required under Ms. Parul Rajesh is not debarred from holding the Circular No. LIST/COMP/14/2018- office of director by virtue of any SEBI order or any 19 and NSE/CML/2018/02 dated other such authority. June 20, 2018 issued by the BSE Particulars Mr. Dineshsingh Kshatriya (DIN: 11923467) Reason for change viz. Resignation of Mr. Dineshsingh Kshatriya (DIN: appointment, reappointment, 11923467) as Non-Executive Independent Director resignation, removal, death or for reasons as mentioned in the resignation letter. otherwise Date of appointment/ Close of business hours on 07th September, 2026. reappointment/ cessation (as applicable) & term of appointment/reappointment Brief Profile Not Applicable Disclosure of relationships Not Applicable between Letter of Resignation along with Enclosed herewith detailed reason for resignation Names of listed entities in which Directorship in Listed Companies: Nil the resigning director holds directorships, indicating the category of directorship and membership of board committees, if any. The independent director shall, Mr. Dineshsingh Kshatriya has confirmed that there along with the detailed reasons, are no material reasons for his resignation other also provide confirmation that than those mentioned in her resignation letter. there is no other material reasons other than those provided.