RDB INFRASTRUCTURE AND POWER LIMITED : DIRECTOR RETIRES BY ROTATION

• Mr. Raju Singh (DIN: 09117852), Executive Non-Independent Director, retired by rotation at the 20th AGM held on 26th September, 2026. • He did not seek re-appointment and the vacancy will not be filled. • Details as required under Regulation 30 of SEBI Listing Regulations are enclosed as Annexure A. Impact: Director retirement.

RDB Infrastructure And Power Ltd

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