Scrutinizer Report along with Voting Results.

Date: 28.09.2026 Department of Corporate Services BSE Limited P.J.Towers, Dalal Street Mumbai- 400 001 Scrip Code - 544346 Subject: Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) –Details of the Voting Results of the 08th Annual General Meeting (AGM) of the Company held on Monday, the 28th September, 2026 Dear Sir/Madam, The 08th Annual General Meeting of the Company (AGM) was held on Monday, the 28th September, 2026 at 11:30 A.M. through Video Conferencing (“VC”)/Other Audio Visual Means (‘’OAVM’’). In this regard, we are enclosing herewith the following: 1. The details of Voting Results of the businesses transacted at AGM in the prescribed format pursuant to Regulation 44(3) of the Listing Regulations; 2. The Consolidated Scrutinizer’s Report on Remote e-voting and e-voting conducted at the said AGM of the Company. All the resolutions set out in the Notice of the AGM have been passed with requisite majority. The meeting was concluded at 12:11 P.M. Thanking You. Yours faithfully, For RDB Real Estate Constructions Limited Ritik Company Secretary & Compliance Officer Membership No. A80426 Enclosed: As above Firefox file:///Y:/RDB%20GROUP%20-%20LAL%20BAZAR%20COMPANIES/RDB%20REAL%20ES... General information about company Scrip code 544346 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE0AK901016 RDB REAL ESTATE CONSTRUCTIONS Name of the company LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal 28-09-2026 Ballot) Start time of the meeting 11:30 AM End time of the meeting 12:11 PM 1 of 13 28-09-2026, 17:35 Firefox file:///Y:/RDB%20GROUP%20-%20LAL%20BAZAR%20COMPANIES/RDB%20REAL%20ES... Scrutinizer Details Name of the Scrutinizer PRACHI BHARTIA Firms Name PRACHI BHARTIA & ASSOCIATES Qualification CS Membership Number 53022 Date of Board Meeting in which appointed 29-05-2025 Date of Issuance of Report to the company 28-09-2026 2 of 13 28-09-2026, 17:35 Firefox file:///Y:/RDB%20GROUP%20-%20LAL%20BAZAR%20COMPANIES/RDB%20REAL%20ES... Voting results Record date 21-09-2026 Total number of shareholders on record date 3738 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 11 b) Public 34 No. of resolution passed in the meeting 4 Disclosure of notes on voting results 3 of 13 28-09-2026, 17:35 Firefox file:///Y:/RDB%20GROUP%20-%20LAL%20BAZAR%20COMPANIES/RDB%20REAL%20ES... Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Annual Audited Standalone Financial Description of resolution considered Statements of the Company for the financial year ended 31st March, 2026 together with the Report of the Auditor and Directors thereon. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on against on voting shares held – in favour polled shares against votes polled votes polled (6)=[(4)/ (7)=[(5)/ (1) (2) (3)=[(2)/(1)]*100 (4) (5) (2)]*100 (2)]*100 E-Voting 14853257 80.6346 14853257 0 100 0 Poll 0 0 0 0 0 0 Promoter and 18420457 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 18420457 14853257 80.6346 14853257 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 1440 0.0183 1413 27 98.125 1.875 Poll 0 0 0 0 0 0 7887943 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 7887943 1440 0.0183 1413 27 98.125 1.875 Total 26308400 14854697 56.4637 14854670 27 99.9998 0.0002 Whether resolution is Pass or Not. Yes 4 of 13 28-09-2026, 17:35 Firefox file:///Y:/RDB%20GROUP%20-%20LAL%20BAZAR%20COMPANIES/RDB%20REAL%20ES... Disclosure of notes on resolution 5 of 13 28-09-2026, 17:35 Firefox file:///Y:/RDB%20GROUP%20-%20LAL%20BAZAR%20COMPANIES/RDB%20REAL%20ES... Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions 6 of 13 28-09-2026, 17:35 Firefox file:///Y:/RDB%20GROUP%20-%20LAL%20BAZAR%20COMPANIES/RDB%20REAL%20ES... Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Annual Consolidated Audited Financial Description of resolution considered Statements of the Company for the financial year ended 31st March, 2026 together with the Report of the Auditor thereon. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on against on voting shares held – in favour polled shares against votes polled votes polled (6)=[(4)/ (7)=[(5)/ (1) (2) (3)=[(2)/(1)]*100 (4) (5) (2)]*100 (2)]*100 E-Voting 14853257 80.6346 14853257 0 100 0 Poll 0 0 0 0 0 0 Promoter and 18420457 Promoter Postal Ballot Group 0 0 0 0 0 0 (if applicable) Total 18420457 14853257 80.6346 14853257 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 1440 0.0183 1413 27 98.125 1.875 Poll 0 0 0 0 0 0 7887943 Public- Non Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 7887943 1440 0.0183 1413 27 98.125 1.875 Total 26308400 14854697 56.4637 14854670 27 99.9998 0.0002 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution 7 of 13 28-09-2026, 17:35 Firefox file:///Y:/RDB%20GROUP%20-%20LAL%20BAZAR%20COMPANIES/RDB%20REAL%20ES... Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions 8 of 13 28-09-2026, 17:35 Firefox file:///Y:/RDB%20GROUP%20-%20LAL%20BAZAR%20COMPANIES/RDB%20REAL%20ES... Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a Director in place of Mr. Ravi Prakash Pincha (DIN: 00094695) Description of resolution considered who retires by rotation and being eligible, offers himself for re-appointment. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on against on voting shares held – in favour polled shares against votes polled votes polled (6)=[(4)/ (7)=[(5)/ (1) (2) (3)=[(2)/(1)]*100 (4) (5) (2)]*100 (2)]*100 E-Voting 14853257 80.6346 14853257 0 100 0 Poll 0 0 0 0 0 0 Promoter and 18420457 Promoter Postal Ballot Group 0 0 0 0 0 0 (if applicable) Total 18420457 14853257 80.6346 14853257 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 1440 0.0183 1411 29 97.9861 2.0139 Poll 0 0 0 0 0 0 7887943 Public- Non Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 7887943 1440 0.0183 1411 29 97.9861 2.0139 Total 26308400 14854697 56.4637 14854668 29 99.9998 0.0002 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution 9 of 13 28-09-2026, 17:35 Firefox file:///Y:/RDB%20GROUP%20-%20LAL%20BAZAR%20COMPANIES/RDB%20REAL%20ES... Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions 10 of 13 28-09-2026, 17:35 Firefox file:///Y:/RDB%20GROUP%20-%20LAL%20BAZAR%20COMPANIES/RDB%20REAL%20ES... Resolution(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? To re-appoint Mr. Pradeep Kumar Pugalia (DIN: 00501351) as a Whole-time Description of resolution considered Director for a further period of 5 Years. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – fav [Showing first 8,000 characters — download PDF for full document]