Re-appointment of Mr. Ravi Prakash Pincha as Non- Executive Director and Re-appointment of Mr. Pradeep Kumar Pugalia as WTD for further term of 5 Years.

Date: 28th September, 2026 Department of Corporate Services BSE Limited P.J.Towers, Dalal Street Mumbai- 400 001 BSE Scrip Code - 544346 Subject: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, Pursuant to Regulation 30 read with Schedule III – Part A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Members in 08th Annual General Meeting (AGM) of the Company held on 28th September, 2026, at 11:30 A.M. has approved the following resolutions: By way of Ordinary Resolution: Re-appointment of Mr. Ravi Prakash Pincha (DIN: 00094695) as a Non- Executive Director of the Company who retires by rotation and being eligible, offers himself for re-appointment. By way of Special Resolution: Re-appointment of Mr. Pradeep Kumar Pugalia (DIN: 00501351) as a Whole-time Director for a further period of 5 Years. The disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, SEBI Master Circular bearing Ref. No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 as “Annexure-1” & “Annexure-2” Thanking You. Yours faithfully, For RDB Real Estate Constructions Limited RITIK Company Secretary & Compliance officer Membership No: A80426 Annexure- 1 Details with respect to Change in Key Managerial Personnel (Re-appointment of Whole Time Director) under Regulation 30 read with Part A of Schedule III of the Listing Regulations and SEBI circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, SEBI Master Circular bearing Ref. No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026: Name of Director Mr. Ravi Prakash Pincha (DIN: 00094695) Reason for change viz. appointment, re- Re-appointment under Section 152(6) of the Companies Act, appointment, resignation, 2013 removal, death or otherwise Date of appointment/reappointment/ 28-09-2026 cessation (as applicable) & term of appointment/ re- Term- 1 Year appointment Brief profile (in case of Not applicable appointment) Disclosure of relationships None between director Annexure- 2 Reason for change viz. Re-appointment, Re-appointment of Mr. Pradeep Kumar resignation, removal, death or otherwise. Pugalia as Whole Time Director of the Company and also designated as a Key Managerial Personnel under the Companies Act 2013 & the SEBI Listing Regulations. Date of Re-appointment, cessation, Re-appointment w.e.f., 02nd August, 2026. reappointment (as applicable) & term of appointment, reappointment Brief Profile Mr. Pradeep Kumar Pugalia has a rich experience of over 27 years in the field of Real Estate & Construction. He has been supervising the operations of the Company as a Whole-time Director and Marketing Head since the last 12 years. He supervises the projects implementation and its Marketing. Keeping in view his rich experience and thorough knowledge of various affairs of the Company, he is considered suitable for the present position and the Board recommends his re-appointment. Disclosure of relationships between None Directors