Revised Annual Report for the Financial Year 2025-26.

Date: 24.09.2026 The Listing Department BSE Limited P.J. Towers, Dalal Street, Mumbai – 400001 Scrip Code: 544346 Subject: Submission of Revised Annual Report for the Financial Year 2025-26 Dear Sir/Madam, With reference to the Annual Report of the Company for the financial year ended 31st March, 2026, submitted to the Stock Exchange, we have observed that an incorrect version of the Annual Report was inadvertently uploaded on the Stock Exchange platform. Accordingly, we hereby submit the revised and correct version of the Annual Report for the financial year 2025-26 for your records and dissemination. We request you to kindly take the revised Annual Report on record. The Company shall continue to ensure due compliance with the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Revised Annual Report for the financial year 2025-26 shall also be available on the website of the Company at https://www.rdbrealty.com Thanking you, Yours faithfully, For RDB Real Estate Constructions Limited Ritik Company Secretary & Compliance Officer Membership No.: A80426 Inside the pages Please find our online version atwww.rdbrealty.com Notice – 5 or simply scan to download Director’s Report – 18 Report on Corporate Governance – 27 CEO/CFO Certification – 44 Management Discussion & Analysis – 68 Standalone Independent Auditor’s Report – 72 Standalone Financial Statement – 82 Consolidated Independent Auditor’s Report – 115 Consolidated Financial Statement – 122 AOC-1 159 CORPORATE INFORMATION BOARD OF DIRECTORS 1. Mr. Pradeep Kumar Pugalia Non-Executive Director (w.e.f. 10/08/2018) Designation changed to Whole-time Director (w.e.f. 02/08/2024) 2. Mrs. Neera Chakravarty Whole-time Director & Woman Director (w.e.f. 01/02/2025) 3. Mr. Ravi Prakash Pincha Non - Executive Director (w.e.f. 29/03/2019) 4. Mr. Sharad Kumar Bachhawat Non - Executive & Independent Director (w.e.f. 01/07/2024) 5. Mr. Abhay Doshi Non - Executive & Independent Director (w.e.f. 01/07/2024) 6. Mr. Ashok Kumar Jain Non - Executive & Independent Director (w.e.f. 01/07/2024) 7. Mr. Samprati Kamdar Non - Executive & Independent Director (w.e.f. 01/07/2024) (Resigned w.e.f. 02/03/2026) CHIEF FINANCIAL OFFICER Mr. Bidyut Dey (resigned w.e.f. 31/05/2025) Mr. Harsh Jhunjhunwala (Appointed w.e.f. 01/06/2025 and resigned w.e.f. 24.06.2026) Mr. Partha Banerjee (appointed w.e.f. 22/07/2026) COMPANY SECRETARY & COMPLIANCE OFFICER Ms. Surabhi Kumari Gupta (resigned w.e.f. 28/02/2026) Ms. Madhu Gupta (appointed w.e.f. 02/03/2026 and resigned w.e.f. 16/06/2026 ) Mr. Ritik (appointed w.e.f. 22/07/2026) AUDITORS BANKER STATUTORY AUDITOR Axis Bank Limited M/s. L.B Jha & Co. LLP Chartered Accountants REGISTRAR & SHARE TRANSFER AGENT F2/2, Gillander House M/s Niche Technologies Private Limited 8, Netaji Subhas Road, Kolkata-700001 3A, Auckland Place, 7th Floor, Room No. 7A & 7B, Kolkata Email: lbjha@lbjha.com 700017 Ph No: (033) 2280 6616/17/18 INTERNAL AUDITOR Fax: (033) 2280 6619 M/s Garg Narender & Co. E-mail: nichetechpl@nichetechpl.com Chartered Accountants Martin Burn House, 3rd Floor, Room No. 305A, REGISTERED OFFICE 1, R.N Mukherjee Road, Kolkata-700001 Bikaner Building, SECRETARIAL AUDITOR 8/1, Lalbazar Street, Mrs. Prachi Bhartia (formerly Prachi Todi) 1st Floor, Room No.11 Company Secretaries Kolkata-700001 46, East Topsia Road, Arupota, Ph No: - 033-4450-0500 Kolkata-700105 Fax- 91-33-2242-0588 secretarial@rdbrealty.com www.rdbrealty.com CIN: L70200WB2018PLC227169 Company Overview: Since its inception, the RDB Group has established a distinct identity through its unwavering commitment to delivering quality developments and customer-centric real estate solutions. By consistently creating thoughtfully designed spaces equipped with modern amenities and aligned with evolving customer expectations, the Group has emerged as one of the well-recognized players in the Indian real estate industry. Driven by strong values, a commitment to integrity and a spirit of innovation, the Group has continued to strengthen its market presence while maintaining transparency and excellence across its operations. RDB Real Estate Constructions Limited is the flagship company of RDB Group and became a listed entity in 2025 pursuant to the Order of the Hon’ble National Company Law Tribunal sanctioning the Scheme of Arrangement for transfer of the Realty Business of RDB Realty & Infrastructure Limited to the Company. The RDB Group’s real estate journey began in 1981 with the vision of providing quality housing solutions across various income segments. Over the years, the Company has created significant value through its real estate development activities and has earned the trust and goodwill of its clients by consistently delivering quality projects and honouring their commitments. The Company’s operations are broadly categorized into the following two key segments: Residential Projects Commercial Projects Development of hi-tech Development, sale and integrated residential leasing of commercial office townships, group housing spaces, shopping malls, projects and other residential retail outlets and other developments. commercial properties. Headquartered in Kolkata, the Company has established a pan-India presence across several rapidly growing cities including New Delhi, Mumbai, Hyderabad, Jaipur, Jodhpur, Bikaner, Surat, Chennai, Guwahati, multiple locations in Madhya Pradesh, Kharagpur, Haldia and Burdwan. Over the years, the Company has built a strong reputation in the real estate and infrastructure sector by emphasizing regulatory compliance, transparency and ethical business practices. The Company is led by a team of experienced and highly qualified professionals who ensure adherence to high standards of construction quality, timely project execution and customer satisfaction. Over the years, the Company has built a strong reputation by consistently delivering on its commitments without compromising on quality, with its residential developments serving as home to more than 5,000 families. The trust and confidence of its customers and stakeholders have been earned through the Company’s long-term strategic planning, pioneering initiatives, meaningful diversification and prudent financial management. These core strengths have enabled the Company to undertake strategic investments for future growth while maintaining operational and financial discipline. Supported by a strong legacy, a diversified project portfolio and an expanding pan-India presence, the Company is well-positioned to capitalize on the opportunities emerging from India’s evolving real estate sector. The RDB Group continues to uphold its philosophy of “GOING TOGETHER, GROWING TOGETHER” fostering long-term relationships with its customers, shareholders, business associates and team members- as it strives to become one of India’s leading real estate companies and contribute meaningfully to the nation’s growth story. MESSAGE FROM THE DESK OF WHOLE TIME DIRECTOR Your Company continues to actively to strengthen our presence across pursue growth opportunities across key markets while embracing digital promising markets while maintaining a transformation to enhance customer disciplined approach towards execution experience, improve operational and capital allocation. Our focus on quality efficiency and build scalable business construction, customer satisfaction, processes. Sustainability remains an operational excellence and financial integral part of our business philosophy, prudence has enabled us to strengthen and we remain committed to responsible our market position and create long-term development through strict adherence value for all stakeholders. to environmental standards, efficient I am pleased to share that Financial Year resource utilization and enhanced 2025–2026 marked another significant Environment, Health and Safety (EHS) milestone in the Company’s growth practices. journey, characterized by strong G [Showing first 8,000 characters — download PDF for full document]