PURSUANT TO REGULATION 44 OF SEBI (LODR) REGULATIONS, 2015 AND SECTION 108 OF COMPANIES ACT, 2013 ENCLOSED OUTCOME OF 31ST AGM HELD ON 20TH AUGUST, 2026 ALONG WITH SCRUTINIZER''S REPORT

RDB Rasayans Ltd held its 31st Annual General Meeting on August 20, 2026, with 5742 shareholders on record date. The meeting was held through video conferencing, and all resolutions were passed by majority. The company appointed a new director and approved material related party transactions.