RDB Real Estate Constructions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the Un-Audited ....

Date: 07th August, 2026 Department of Corporate Services BSE Limited P.J. Towers, Dalal Street Mumbai- 400 001 Scrip Code: 544346 Dear Sir/Madam, Subject: Intimation of Board Meeting to be held on Friday, 14th August, 2026 Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, meeting of the Board of Directors of the Company will be held on Friday, the 14th day of August, 2026 at its Registered Office, Bikaner Building, 8/1, Lal Bazar Street, 1st Floor, Room No. 11, Kolkata- 700001, inter alia, to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2026 along with Auditor’s Limited Review Report. The above information shall also be available at https://rdbrealty.com/announcement-of- notice/ This is for your information and record. Thanking You. Yours faithfully For RDB Real Estate Constructions Limited Ritik Company Secretary & Compliance Officer Membership No.: A80426