Pursuant to Regulation 30(5) of SEBI (LODR) regulations, 2015 the Board of Directors at its Meeting held today i.e, 22nd July, 2026 authorised the persons as mentioned in the attachment ....

To, Date: 22-07-2026 Department of Corporate Services BSE Limited P.J. Towers, Dalal Street Mumbai- 400 001 Scrip Code: 544346 Dear Sir/Madam Sub: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) We wish to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, the Board of Directors of the Company, at their meeting held today i.e., July 22, 2026, inter alia, have considered and approved the following: 1. Appointment of Chief Financial Officer (CFO) Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) and based on the recommendation of Nomination & Remuneration Committee and Audit Committee, the Board of Directors of the Company, have considered and approved the appointment of Mr. Partha Banerjee as the Chief Financial Officer and Key Managerial Personnel of the Company w.e.f July 22, 2026. The details as required under Regulation 30 of SEBI Listing Regulations read with 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-POD2/1/ 3762/ 2026 dated January 30, 2026 are provided in the Annexure-1 to this letter. 2. Appointment of Mr. Ritik as Company Secretary and Compliance Officer In terms of Regulations 6(1) and 30 read with Schedule- III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and pursuant to Section 203 of the Companies Act, 2013, we hereby inform you that based on the recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company has approved the appointment of Mr. Ritik (Membership No. A80426), as the Company Secretary & Compliance Officer and also the Key Managerial Personnel of the Company with effect from July 22, 2026. The details as required under Regulation 30 of SEBI Listing Regulations read with 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-POD2/1/ 3762/ 2026 dated January 30, 2026 are provided in the Annexure-2 to this letter. 3. Appointment of Nodal Officer In compliance with provisions of Section 124 read with Rule 7(2A) of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, the Board of Directors has appointed Mr. Ritik, Company Secretary & Compliance Officer as the Nodal Officer for the purposes of verification of claims and coordination with Investor Education and Protection Fund Authority with effect from July 22, 2026. Details of the Nodal Officer is given as per the table below: Name of the Nodal Officer Mr. Ritik Designation Company Secretary & Compliance Officer Postal address Bikaner Building, 8/1, Lal Bazar Street, 1st Floor, Room No. 11, Kolkata-700001 Contact No 9903362679 Email Id secretarial@rdbrealty.com 4. Re-appointment of Mr. Pradeep Kumar Pugalia (DIN:00501351) as a Whole Time Director Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) and based on the recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company has re-appointed Mr. Pradeep Kumar Pugalia (00501351) as the Whole-Time Director of the Company for a further period of 5 (five) years effective from August 2, 2026 subject to the approval of the Members of the company at the ensuing Annual General Meeting. Further, Mr. Pradeep Kumar Pugalia is not debarred from holding the office of director by virtue of any SEBI/Ministry of Corporate Affairs/or any other authority. The details as required under Regulation 30 of SEBI Listing Regulations read with 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-POD2/1/ 3762/ 2026 dated January 30, 2026 are provided in the Annexure-3 to this letter. 5. Authorization of Key Managerial Personnel for Determination of Materiality and Disclosure of Material Events under Regulation 30(5) of the SEBI Listing Regulations Pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations"), and the Company’s Policy for Determination of Materiality of Events or Information, as amended, the Board of Directors of the Company have authorized the following Key Managerial Personnel of the Company to determine the materiality of an event or information and for the purpose of making the necessary disclosures to the Stock Exchanges under Regulation 30 of SEBI Listing Regulations. Sl. Name of KMP Designation Contact Details 1 Mr. Pradeep Kumar Whole Time Director Address: Pugalia Bikaner Building, 8/1, Lal Bazar Street, 1st Floor, 2 Mrs. Neera Whole Time Director Room No. 11, Kolkata- Chakravarty 700001 3 Mr. Partha Banerjee Chief Financial Officer Telephone: 4 Mr. Ritik Company Secretary & 033 4450 0500 Compliance Officer Email: secretarial@rdbrealty.com The meeting commenced at 12.30 P.M. and concluded at 01:30 P.M. The above information is also available on the Company's website under the URL https://rdbrealty.com/general-disclosures-under-regulation-30/ This is for your information & records. Thanking you For RDB Real Estate Constructions Limited Pradeep Kumar Pugalia Whole-Time Director DIN: 00501351 Annexure 1 Details with respect to Change in Key Managerial Personnel (Appointment of Chief Financial Officer) 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: Reason for change viz. appointment, Appointment of Mr. Partha Banerjee as resignation, removal, death or Chief Financial Officer of the Company otherwise. and also designated as a Key Managerial Personnel under the Companies Act 2013 & the SEBI Listing Regulations. Date of appointment, cessation, Appointment w.e.f., 22nd July, 2026. reappointment (as applicable) & term of appointment, reappointment Brief Profile Mr. Partha Banerjee is a qualified Chartered Accountant with over 35 years of rich experience in finance, accounts, taxation, treasury, audits, corporate finance and corporate governance. He holds a Master's degree in Commerce and has held senior leadership positions across diverse industries. His extensive expertise in financial management, statutory compliances and strategic planning enables him to make valuable contributions to the Company's growth and governance. He is also certified by the Indian Institute of Corporate Affairs as an Independent Director. Disclosure of relationships between None Directors Annexure 2 Details with respect to Change in Key Managerial Personnel (Appointment of Company Secretary & Compliance Officer) 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: Reason for change viz. appointment, Appointment of Mr. Ritik (Membership resignation, removal, death or No. A80426) as Company Secretary & otherwise. Compliance Officer of the Company and also designated as a Key Managerial Personnel under the Companies Act 2013 & the SEBI Listing Regulations. Date of appointment, cessation, Appointment w.e.f., 22nd July, 2026. reappointment (as applicable) & term of appointment, reappointment Brief Profile He is an Associate Member of the Institute of Company Secretaries of India and is highly motivated and detail- oriented C [Showing first 8,000 characters — download PDF for full document]