Board of Directors in their meeting held on 08 August, 2026, approved appointment of Mr. Shubham Vaidya as Nodal Officer of the Company w.e.f 09 August, 2026 for IEPF and also fixed AGM ....

Date: 08th August, 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: Outcome of Board Meeting and Disclosure under Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, This is to inform you that the Board of Directors of the Company at its Meeting held today i.e. 08th August, 2026, has inter alia, considered and approved the following: 1. The Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30th June, 2026 along with the Limited Review Report(s) thereon issued by the Statutory Auditor of the Company. The same are enclosed as Annexure 1. 2. In compliance with Rule 7 (2A) of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, the Board of Directors, by way of a duly passed resolution, has appointed Mr. Shubham Vaidya, Managing Director as the “Nodal Officer” of the Company with effect from 09th August, 2026, for the purposes of verification of claims and co-ordination with Investor Education and Protection Fund Authority. 3. The 20th Annual General Meeting of the Company shall be held on 26th September, 2026. The same are also being made available on the website of the Company at www.rbdindia.com. The meeting commenced at 03:30 P.M. and concluded at 04:23 P.M. 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 Encl: As above Annexure - I