RDB Infrastructure And Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended from time to time, intimation is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 12th November, 2026 to ....

Date: 07th November, 2026 To, To, Department of Corporate Services The Secretary BSE Limited The Calcutta Stock Exchange Limited P.J. Towers, Dalal Street 7, Lyons Range, Dalhousie Mumbai- 400 001 Kolkata- 700 001 Scrip Code: 533285 Scrip Code: 28393 Sub: Intimation of Board Meeting Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended from time to time, intimation is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 12th November, 2026 to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended on 30th September, 2026. Further, in continuation to our disclosure made on Closure of Trading Window dated 28th September, 2026 pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulation, 2015 and the Company’s Internal Code of Conduct for Prohibition of Insider Trading, we would like to inform that the trading window for dealing in the shares of the Company shall remain closed for all the designated persons of the Company and their immediate relatives, from Thursday, 1st October, 2026 till the conclusion of the 48 hours after the declaration of the Un-audited Financial Results (Standalone and Consolidated) to the stock exchange for the quarter and half year ended on 30th September, 2026. This is for your information and record. Thanking You, For RDB Infrastructure and Power Limited (Formerly known as RDB Realty & Infrastructure Limited) Reshma Maheswari Company Secretary & Compliance Officer Membership No. A74149