BSECompany Update20 Aug 2026 · 20 Aug 2026, 05:16 pm

Intimation of Book Closure

Radhe Developers India Ltd · 531273

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Radhe Developers India Ltd has announced that its Register of Members and Share Transfer Books will be closed from September 13, 2026 to September 19, 2026 for the purpose of its 32nd Annual General Meeting (AGM) on September 19, 2026.

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Full Announcement

Radhe Developers India Ltd - 531273 - Intimation Of Book Closure Pursuant To Section 91 Of Companies Act, 2013 And Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

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August 20, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 531273 Dear Sir/Ma’am, Sub: Intimation of Book Closure pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the company will remain closed from Sunday, September 13, 2026 to Saturday, September 19, 2026 (both days inclusive) for taking record of the Members of the Company for the purpose of 32nd Annual General Meeting (AGM) of the company to be held on Saturday, September 19, 2026. Symbol Stock Exchange Type of Book Closure Record Purpose Security Date 531273 BSE Limited Equity Sunday, September NA Annual Shares 13, 2026 to General Saturday, Meeting September 19, 2026 (Both days inclusive) Kindly take the same on your record. Thanking you, Yours Faithfully, For, Radhe Developers (India) Limited, Khyati K. Patel Company Secretary & Compliance Officer M. No.: A53258