RDB REAL ESTATE CONSTRUCTIONS LIMITED : RE-APPOINTMENTS APPROVED

• Re-appointment of Mr. Ravi Prakash Pincha (DIN: 00094695) as Non-Executive Director approved by ordinary resolution. • Re-appointment of Mr. Pradeep Kumar Pugalia (DIN: 00501351) as Whole-time Director for a further period of 5 years approved by special resolution. • Mr. Pugalia has over 27 years of experience in Real Estate & Construction and has been supervising operations for 12 years. • Disclosure as per SEBI (LODR) Regulations, 2015 and relevant circulars attached as Annexure-1 and Annexure-2. Impact: Neutral (Routine re-appointments of directors following AGM approval)

RDB Real Estate Constructions Ltd

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