Pursuant to Regulation 30 read with Part-A of schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosing the Notice of 31st ....

Date: 27/07/2026 The Secretary, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 Dear Sir/Madam, Sub: Notice of Annual General Meeting for the financial year 2025-26 Pursuant to Regulation 30 read with Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Notice of 31st Annual General Meeting of the Company scheduled to be held on Thursday, 20th August, 2026. This is for your information and record. Thanking You. Yours faithfully For RDB Rasayans Limited Shradha Dalmia Company Secretary & Compliance Officer Works: 126, Basudevpur, HPL Link Road, P.0.-Khanjanchak, Haldia-721602, Purba Medinipur, West Bengal, India Phone: +91-3224 277088/278108 Fax: +91-3224 277340 • E-mail: rdbhaldia@sancharnet.in Website: www.rdbgroup.in ClN- L36999WB1995PLC074860 RDB RASAYANS LIMITED CIN: L36999WB1995PLC074860 Regd Office: Bikaner Building, 8/1 Lal Bazar Street, 3rd Floor, Room No. 09, Kolkata-700001, Ph. No.: 033-44500500, Fax: 033-22420588, Email id: info@rdbindia.com, Website: www.rdbgroup.in NOTICE Notice is hereby given that the thirty-first (31st) Annual General Meeting as set out in the explanatory statement annexed to this notice and of the members of RDB RASAYANS LIMITED will be held on Thursday subject to such contract(s)/arrangement(s)/transaction(s) being the 20th day of August, 2026 at 12:30 P.M., through Video Conferencing carried out at arm’s length and in the ordinary course of business /Other Audio Visual Means (“VC/OAVM”) to transact the following of the herein above companies.” businesses:- “FURTHER RESOLVED THAT for the purpose of giving effect to ORDINARY BUSINESS: the above, members of the Company do hereby accord its approval to the Board of Directors of the Company to finalize, 1. To receive, consider and adopt the Audited Financial Statements of execute, modify and amend all agreements, documents and the Company for the financial year ended 31st March, 2026 writings, make representations in respect thereof and seek including the Audited Balance Sheet as at 31st March, 2026, the approval from relevant authorities and to do all acts, deeds and Statement of Profit & Loss and Cash Flow Statement, for the year things necessary and expedient to give effect to the above ended on that date and reports of the Board of Directors and resolution on behalf of the Company.” Auditors thereon. “FURTHER RESOLVED THAT the Board of Directors of the 2. To appoint a director in place of Mrs. Pragya Baid (DIN: 06622497), Company be and is hereby authorised to delegate all or any of the who retires by rotation and, being eligible, offers herself for re- powers herein conferred, to any Committee, Director(s) or Chief appointment. Financial Officer, Company Secretary or any other Officer(s) / SPECIAL BUSINESS: Authorised Representative(s) of the Company, to do all such acts 3. APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS and take such steps, as may be considered necessary or expedient, to give effect to the aforesaid resolution.” To consider, and if thought fit, to pass with or without modification, 4. AUTHORIZATION UNDER SECTION 185 OF THE COMPANIES the following resolution as an Ordinary Resolution- ACT, 2013 “RESOLVED THAT pursuant to Regulation 23, 2(1)(zc) and any To consider and, if thought fit, to pass with or without other applicable Regulations of the Securities and Exchange Board modification(s), if any, the following Resolution as a Special of India (Listing Obligations and Disclosure Requirements) Resolution: Regulations, 2015 (the ‘Listing Regulations’) and all other applicable provisions, if any, of the Companies Act, 2013 (the ‘Act’) read with “RESOLVED THAT pursuant to the provisions of Section 185 and the rules framed thereunder (including any statutory other applicable provisions, if any of the Companies Act, 2013 modification(s) amendments, variations or re- enactment(s) (“Act”) and relevant rules made thereto (including any statutory thereof, for the time being in force), and subject to the Company’s modification(s) or reenactment thereof for the time being in force) Policy on Materiality of Related Party Transactions and pursuant to and in accordance with Memorandum and Articles of Association the approval of the Audit Committee, the consent of the Members of the Company and pursuant to the recommendation of the Audit of the Company be and is hereby accorded to the Board of Directors Committee, approval of the members be and is hereby accorded to of the Company for entering into contract(s)/ arrangement(s)/ the Board of Directors of the Company (hereinafter referred to as agreements(s)/transaction(s) thereto, (whether by way of an the “Board” which term shall include any Committee constituted by individual transaction transactions taken together or series of the Board or any person(s) authorized by the Board to exercise its transactions or otherwise undertaken / to be undertaken) with RDB powers, including the powers conferred by this Resolution), for Infrastructure and Power Limited, RDB Real Estate Constructions giving loan(s) in one or more tranches including any loan Limited, Loka Properties Private Limited, RDB Bhopal Hospitality Pvt represented by a book debt to, and/or giving of guarantee(s), Ltd, RDB Primarc Techno Park LLP, Nirvana Devcon LLP, Nextel and/or providing of security(ies) in connection with any Financial Construction LLP, Ritudhan Suppliers Private Limited, Gupta Assistance/ Loan taken/to be taken/ availed/ to be availed by any Infrastructure (India) Private Limited and Danbro Hotels Pvt. Ltd. entity which is a Subsidiary or Associate or Joint Venture or group related parties of the Company as per the provisions of the Listing entity of the Company or any other as specified in sub-section 2 of Regulations, for providing loans, guarantee or security in Section 185 of the Act and more specifically to such other connection with the loan or provide any other financial entity/person as the Board of the Directors in its absolute accommodation, for an aggregate value not exceeding Rs. discretion deems fit and beneficial and in the best interest of the 300,00,00,000/- (Rupees Three Hundred Crores only) at any point of Company (hereinafter commonly known as the Entities); all time during the financial year 2026-27 on the terms and conditions 03 2025-26 together with in whom or in which any of the Director of the referred to as ‘the Board’ which term shall be deemed to include, Company from time to time is interested or deemed to be unless the context otherwise requires, any committee of the Board interested provided that such loans, advances, securities and/or or any officer(s) authorized by the Board to exercise the powers corporate guarantee, as the case may be, are utilized by the conferred on the Board under this resolution), to (i) give any loan to borrowing company for its principal business activities only”. any person or other body corporate; (ii) give any guarantee or provide any security in connection with a loan to any other body “FURTHER RESOLVED THAT keeping the best interest of the corporate or person and (iii) acquire by way of subscription, Company in view, any approval accorded by the Board of Directors purchase or otherwise, the securities of any other body corporate, and shareholders of the Company under Section 185 of the from time to time, as it may be deemed beneficial and in the Companies Act, 2013 under this resolution shall be in force till the interest of the Company, that the aggregate of the loans and period any amendment to the said resolution will be made by the investments so far made, the amount for which guarantees or Board of Directors and Shareholders thereof.” securities so far provided to or in all other bodies corporate along “FURTHER RESOLVED THAT for the purpose of giving effect to with the investments, loans, guarantees or securities proposed to this resolution, any of the Directors or Co [Showing first 8,000 characters — download PDF for full document]