Company has completed the dispatch of the 20th AGM notice & Annual Report for the Financial Year 2025-26

Date: 03rd 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 Subject: Notice for completion of dispatch of Notice of 20th Annual General Meeting and Annual Report for financial year 2025-26 Dear Sir/Madam, This is to inform you that pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable circulars, rules and regulations, the dispatch of Notice of the 20th Annual General Meeting (“AGM”) of the Company and Annual Report for the financial year 2025- 26 has been completed through electronic mode as permitted under the law. 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