Proceedings of the 20th AGM of the Company helf on Saturday, 26 September, 2026 at 11:30 Am through VC/OCVM.

Date: 26th 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 Mumbai- 400 001 Kolkata- 700 001 Scrip Code: 533285 Scrip Code: 28393 Sub: Proceedings of the 20th Annual General Meeting (“AGM”) of the Company held on the Saturday, the 26th day of September, 2026 at 11:30 A.M. (IST) Dear Sir/ Madam, Pursuant to Regulation 30 read with Part B of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the summary of proceedings of the 20th AGM of the members of the Company is enclosed herewith, held on the Saturday, the 26th day of September, 2026 at 11:30 A.M. (IST) through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”). This is for your information and records. Thanking You, For RDB Infrastructure and Power Limited (Formerly known as RDB Realty & Infrastructure Limited) Shubham Vaidya Managing Director Summary of the proceedings of the 20th Annual General Meeting (“AGM”) of the Company held on the Saturday, the 26th day of September, 2026 at 11:30 A.M. (IST) through Video Conferencing/ Other Audio Visual Means The 20th Annual General Meeting (“AGM”/“Meeting”) of the Members of RDB Infrastructure and Power Limited (formerly known as RDB Realty & Infrastructure Limited) (“Company”) was held on Saturday, September 26, 2026, at 11:30 A.M. (IST) through Video Conferencing (“VC”)/Other Audio- Visual Means (“OAVM”), in compliance with the applicable circulars issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”), and the relevant provisions of the Companies Act, 2013 (“Act”), read with the rules made thereunder, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Rajeev Kumar, Chairperson and Whole-Time Director of the Company, chaired the Meeting. The Chairperson welcomed the members to the Meeting and, the requisite quorum being present, called the Meeting to order. The Chairperson introduced the Directors and KMP’s who were attending the Meeting through VC to the members. The Chairperson then informed the members that, Ms. Prachi Bhartia, appointed as the Scrutinizer is also present at the Meeting through VC. The meeting was conducted through VC/OAVM facility provided through Webcast and Zoom facility of National Securities Depository Limited (“NSDL”). The Chairperson further informed that the representatives of the Statutory Auditors ‘LB Jha & Co., Cost Auditors ‘Sohan Lal Jalan & Associates’, Secretarial Auditors ‘Prachi Todi’ and Internal Auditors ‘GARV & Associates’ were also attending the Meeting. Then Chairperson, briefed the Members on certain points regarding the participation of the members at the meeting through VC or OAVM. With the consent of the members present, the Notice convening this AGM along with text of resolutions and explanatory statements were taken as received and read. The Chairperson also informed the Members that, pursuant to the provisions of the Act read with the rules made thereunder and the applicable circulars issued by the MCA and SEBI, the Company had provided the facility of remote e-Voting, which commenced on Wednesday, September 23, 2026, at 9:00 A.M. (IST) and concluded on Friday, September 25, 2026, at 5:00 P.M. (IST). He further informed the Members that those who had not cast their votes through remote e-Voting could exercise their e-Voting rights during the Meeting through the e-Voting platform provided by NSDL. In terms of the Notice convening the AGM of the Company, the following business was transacted at the Meeting: Item No. Particulars Type of resolution Ordinary Business 1 To receive, consider and adopt the Audited Financial Ordinary resolution Statements (Standalone and Consolidated) of the Company for the financial year ended 31st March, 2026 and the report of the Board of Directors and the Statutory Auditors thereon. 2 To consider the retirement by rotation of Mr. Raju Singh Ordinary resolution (DIN: 09117852), Whole-Time Director, and to expressly resolve not to fill the vacancy arising therefrom. Special Business 3 To grant approval for material related party transaction (RPT) Special resolution 4 To grant approval to give loan, provide guarantee or security Special resolution in connection with a loan and acquire by way of subscription, purchase or otherwise, the securities of any other body corporate. 5 To ratify the remuneration of Cost Auditor of the Company. Ordinary resolution The Chairperson then invited the members who have registered themselves as speakers to ask questions or seek clarifications. Mr. Shubham Vaidya, Managing Director & Mr. Ramakant Asopa, CFO of the Company appropriately responded to the questions raised by the Members. Also, it was informed that the facility for voting on the NSDL platform would continue to remain open for 15 minutes from the conclusion of the Meeting to enable members to cast their vote. The Chairperson informed that the Consolidated Results of voting i.e., remote e-voting and e voting at the AGM would be declared on receipt of the consolidated Scrutinizer's Report from the Scrutinizer and that the same will be intimated to the Stock Exchanges and placed on the website of the Company at www.rdbindia.com and NSDL at www.evoting@nsdl.com The AGM concluded at 12:20 P.M. (IST), excluding the time provided for e-voting at the AGM.