Scrutinzer report along with E-voting results for the 20th AGM of the Company.

Date: 27th 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: Submission of Voting Results along with Scrutinizer’s Report for the 20th Annual General Meeting (“AGM”) of the Company Dear Sir/Madam, Pursuant to Regulation 44 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Sections 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and relevant circulars issued by the Ministry of Corporate Affairs, we are enclosing herewith the voting results of the resolutions passed at the 20th AGM of the Company held on 26th September, 2026, through Video Conferencing/ Other Audio Visual Means, in the prescribed format along with the Scrutinizer’s report. Based on the Scrutinizer’s Report, we wish to inform you that all resolutions as set out in the Notice of the AGM have been duly passed by the shareholders with the requisite majority. 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 Encl: As above General information about company Scrip code 533285 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE245L01028 RDB Infrastructure and Power Limited (Formerly known as RDB Realty Name of the company & Infrastructure Limited) Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms 26-09-2026 (in case of Postal Ballot) Start time of the meeting 11:30 AM End time of the meeting 12:20 PM Scrutinizer Details Name of the Scrutinizer CS Prachi Bhartia Firms Name Prachi Bhartia Qualification CS Membership Number A53022 Date of Board Meeting in which appointed 08-08-2026 Date of Issuance of Report to the company 26-09-2026 Voting results Record date 19-09-2026 Total number of shareholders on record date 10014 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 12 b) Public 38 No. of resolution passed in the meeting 5 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Financial Statements (Standalone and Description of resolution considered 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. % of Votes No. of No. of % of votes in % of Votes Mode of No. of polled on No. of votes Category votes votes – favour on votes against on votes voting shares held outstanding – in favour polled against polled polled shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 130432570 87.7125 130432570 0 100 0 Poll 0 0 0 0 0 0 Promoter 148704570 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 148704570 130432570 87.7125 130432570 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 4500000 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 4500000 0 0 0 0 0 0 E-Voting 5459254 7.7486 5459011 243 99.9955 0.0045 Poll 0 0 0 0 0 0 70454430 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 70454430 5459254 7.7486 5459011 243 99.9955 0.0045 Total 223659000 135891824 60.7585 135891581 243 99.9998 0.0002 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To consider the retirement by rotation of Mr. Raju Singh (DIN: 09117852), Description of resolution considered Whole-Time Director, and to expressly resolve not to fill the vacancy arising therefrom. % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 130432570 87.7125 130432570 0 100 0 Poll Promoter and 148704570 Promoter Postal Ballot Group (if applicable) Total 148704570 130432570 87.7125 130432570 0 100 0 E-Voting 0 0 0 0 0 0 Poll 4500000 Public- Postal Ballot Institutions (if applicable) Total 4500000 0 0 0 0 0 0 E-Voting 5459254 7.7486 5458999 255 99.9953 0.0047 Poll 70454430 Public- Non Postal Ballot Institutions (if applicable) Total 70454430 5459254 7.7486 5458999 255 99.9953 0.0047 Total 223659000 135891824 60.7585 135891569 255 99.9998 0.0002 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered To grant approval for material related party transaction (RPT) % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 113461570 76.3 113461570 0 100 0 Poll Promoter and 148704570 Promoter Postal Ballot Group (if applicable) Total 148704570 113461570 76.3 113461570 0 100 0 E-Voting 0 0 0 0 0 0 Poll 4500000 Public- Postal Ballot Institutions (if applicable) Total 4500000 0 0 0 0 0 0 E-Voting 5459254 7.7486 5458999 255 99.9953 0.0047 Poll 70454430 Public- Non Postal Ballot Institutions (if applicable) Total 70454430 5459254 7.7486 5458999 255 99.9953 0.0047 Total 223659000 118920824 53.1706 118920569 255 99.9998 0.0002 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 16971000 Public Insitutions Public - Non Insitutions Resolution(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? To grant approval to give loan, provide guarantee or security in connection with Description of resolution considered a loan and acquire by way of subscription, purchase or otherwise, the securities of any other body corporate. % of Votes No. of % of votes in % of Votes Mode of No. of No. of polled on No. of votes Category votes – favour on votes against on votes voting shares held votes polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 130432570 87.7125 130432570 0 100 0 Poll Promoter and 148704570 Promoter Postal Ballot Group (if applicable) Total 148704570 130432570 87.7125 130432570 0 100 0 E-Voting 0 0 0 0 0 0 Poll 4500000 Public- Postal Ballot Institutions (if applicable) Total 4500000 0 0 0 0 0 0 E-Voting 5459254 7.7486 5458999 255 99.9953 0.0047 Poll 70454430 Public- Non Postal Ballot Institutions (if applicable) Total 70454430 5459254 7.7486 5458999 255 99.9953 0.0047 Total 223659000 135891824 60.7585 135891569 255 99.9998 0.0002 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(5) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/ [Showing first 8,000 characters — download PDF for full document]