Corrigendum

RUDRABHISHEK ENTERPRISES LIMITED CIN: L74899DL1992PLC050142 Regd. Office: 820, ANTRIKSHA BHAWAN, 22, K.G. MARG, NEW DELHI-110001 Tel: (011) - 41069500, 43509305, 43513857 Fax: 011-23738974 E-Mail: secretarial@replurbanplanners.com; Website: www.repl.global NOTICE TO MEMBERS Notice is hereby given that the 34th Annual General Meeting of the members of RUDRABHISHEK ENTERPRISES LIMITED will be held on, Thursday, 24th day of September 2026 at 02:00 P.M (“IST”) through Video Conferencing/ Other Audio-Visual Means (“VC/OAVM”) facility to transact the following businesses: ORDINARY BUSINESS: new business opportunities, including opportunities under the DBOT (Design, Build, Operate and Transfer) model across 1. To receive consider and adopt: sectors such as stadiums, airports, railway stations, heritage a. the Audited Standalone Financial Statements of the buildings, commercial offices and other infrastructure and Company for the financial year ended March 31, 2026 development projects, up to a maximum aggregate value not together with the Reports of the Board of Directors and exceeding ` 1,000,00,00,000/- (Rupees One Thousand Crore Auditors thereon. Only), during the applicable financial year and/or the tenure b. the Audited Consolidated Financial Statements of the of the respective arrangements. Company for the financial year ended March 31, 2026 “RESOLVED FURTHER THAT the aforesaid Related Party with the Reports of the Board of Directors and Auditors Transactions may be undertaken through or by way report thereon. of consortium agreements, joint venture agreements, 2. To appoint a director in place of Mr Prajjwal Misra (DIN: subcontracting arrangements, strategic partnerships, 08494018), who retires by rotation and being eligible of- collaboration agreements, development agreements, project- fers himself for re-appointment: specific agreements, work orders, service agreements, consultancy agreements, or any other legally permissible To consider and if thought fit, to pass the following resolution mode, arrangement or structure, as may be considered as Ordinary resolution: appropriate for securing, developing and executing such “RESOLVED THAT pursuant to the provisions of Section projects.” 152(6) and other applicable provisions of the Companies Act, “RESOLVED FURTHER THAT the Company may give first 2013 and the rules made thereunder, Mr. Prajjwal Misra (DIN: preference to its group companies, other than Group 08494018), Director of the Company, who retires by rotation Companies or other related parties or entities, wherever such at this Annual General Meeting and, being eligible, has offered entities possess the requisite technical expertise, experience, himself for re-appointment, be and is hereby re-appointed as financial capability, resources and eligibility to participate in a Director of the Company, liable to retire by rotation.” or execute the relevant projects, subject to applicable tender SPECIAL BUSINESS: conditions, qualification criteria and other requirements.” 3. To approve Related Party Transaction(s) with its Group “RESOLVED FURTHER THAT all such transactions and Company(ies) or other than Group Company(ies) pursuant arrangements shall be undertaken on such terms and to Regulation 23 of the SEBI (Listing Obligations and conditions as may be determined by its Committee and the Disclosure Requirements) Regulations, 2015 and Section Board of Directors of the Company, and shall be on an arm’s 188 of the Companies Act, 2013: length basis and in the ordinary course of business, wherever applicable, and in compliance with the provisions of the To consider and, if thought fit, to pass the following resolution Companies Act, 2013, SEBI LODR Regulations, the Company’s as an Ordinary Resolution: Related Party Transaction Policy and other applicable “RESOLVED THAT pursuant to the provisions of Regulation laws, including obtaining such further approvals of the its 23 and other applicable regulations, if any, of the SEBI (Listing Committee, Board of Directors and Members as may be Obligations and Disclosure Requirements) Regulations, 2015, required under applicable law.” as amended from time to time (“SEBI LODR Regulations”), “RESOLVED FURTHER THAT the Board of Directors of the read with Section 188 and other applicable provisions of the Company (including any Committee constituted by the Board Companies Act, 2013 and the rules made thereunder (“the in this behalf) (“the Board”) be and is hereby authorised Act”), the Company’s Policy on Related Party Transactions, and to negotiate, finalise, modify, renew, extend or amend subject to such other approvals, permissions and sanctions the terms and conditions of the aforesaid transaction(s) as may be necessary, and based on the recommendation/ and arrangements, and to enter into and execute all such approval of the Committee and the Board of Directors of the agreements, contracts, documents, instruments and writings, Company, the consent of the Members of the Company be and including consortium agreements, joint venture agreements, is hereby accorded to enter into Related Party Transaction(s) subcontracting agreements, collaboration agreements and with the Company’s group companies, other than group other related documents, and to do all such acts, deeds, companies, or other Related Parties, from time to time, in matters and things as may be necessary, proper or expedient connection with the Company’s existing business activities and 16 Rudrabhishek Enterprises Limited to give effect to this resolution, for and on behalf of the com under Member’s login, where the EVEN of the company, without being required to seek any further consent Company will be displayed, by using the Remote or approvals of the members or otherwise to the end and E-Voting credentials and following the procedures intent that members shall be deemed to have been given mentioned later in these Notes (Refer to Serial No. approval thereto expressly by the authority of this resolution.” – 12). Facility for joining the VC/ OAVM shall be kept open for the Members from 12.00 p.m. IST and may “RESOLVED FURTHER THAT the Board, be and is hereby authorised to delegate all or any of the powers herein be closed at 01:30 p.m. IST or thereafter. conferred, to any Committee or Director(s) or Chief Financial ii. Members may note that the VC/OAVM Facility, Officer or Company Secretary or any other Officer(s) / provided by RTA, allows participation of 1,000 Authorised Representative(s) of the Company and to resolve Members on a first-come-first-served basis. The all such issues, questions, difficulties or doubts whatsoever large shareholders (i.e., shareholders holding 2% that may arise in this regard and to do all such acts and take or more shareholding), promoters, institutional such steps, as may be considered necessary or expedient, to investors, directors, key managerial personnel, the give effect to the aforesaid resolution.” Chairpersons of the Audit Committee, Nomination and Remuneration Committee and Stakeholders For Rudrabhishek Enterprises Limited Relationship Committee, auditors, etc. can attend the 34th AGM without any restriction on account of first –come –first served principle. Place: Delhi Pradeep Misra iii. Members are requested to express their views/send Date: 14/08/2026 Chairman & Managing Director their queries in advance mentioning their name, DP DIN: 01386739 ID and Client ID number /Folio No., email ID, mobile NOTES: no. at secretarial @replurbanplanners.com.in till 4 p.m. (IST) on Saturday, 19th day of September, 2026. 1. General Instruction for accessing and Participating in the 34th AGM through Video Conferencing (VC)/Other Audio-Visual iv. Members who would like to ask questions during the Means (OAVM) facility. AGM of the Company need to register themselves as a speaker by sending their requests preferably A. The Ministry of Corporate Affairs, Government of India along with their questions mentioning their name, (“MCA’’) iss [Showing first 8,000 characters — download PDF for full document]