RDB Infrastructure And Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,inter alia, to consider and approve RDB Infrastructure ....

Date: 29th July, 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 Regulations 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 the Saturday, 08th August, 2026 to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30th June, 2026. Further, in continuation to our disclosure made on Closure of Trading Window dated 24th June, 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 Wednesday, 1st July, 2026 till 48 hours after the disclosure of the un-audited Financial Results (Standalone and Consolidated) of the Company to the Stock Exchange. This is for your information and record. Thanking You, For RDB Infrastructure and Power Limited (Formerly known as RDB Realty & Infrastructure Limited) Shubham Vaidya Managing Director