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RDB Infrastructure and Power Limited, formerly known as RDB Realty & Infrastructure Limited, appointed Ms. Reshma Maheswari as Company Secretary and Compliance Officer, effective October 27, 2026, according to a regulatory filing with the BSE Limited and The Calcutta Stock Exchange Limited. Ms. Maheswari, a member of the Institute of Company Secretaries of India with membership no. A 74149, holds a law degree and a commerce degree, and has experience in compliance under the Companies Act, 2013, Listing Regulations, and other corporate laws, including handling IBC proceedings.

RDB Infrastructure and Power Limited, formerly known as RDB Realty & Infrastructure Limited, appointed Ms. Reshma Maheswari, a member of the Institute of Company Secretaries of India with membership no. A 74149, as Company Secretary and Compliance Officer, effective October 27, 2026. The company’s board also authorized Mr. Rajeev Kumar, Chairperson and Whole Time Director; Mr. Shubham Vaidya, Managing Director; Mr. Ramakant Asopa, Chief Financial Officer; and Ms. Reshma Maheswari, Company Secretary & Compliance Officer, to determine the materiality of events and make disclosures to stock exchanges.

RDB Infrastructure and Power Limited, formerly known as RDB Realty & Infrastructure Limited, received a certificate from Niche Technologies Private Limited, its Registrar and Share Transfer Agent, for the quarter ended September 30, 2026, in compliance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

RDB Infrastructure and Power Limited, formerly known as RDB Realty & Infrastructure Limited, informed the BSE Limited and The Calcutta Stock Exchange Limited that Raju Singh, Executive Non-Independent Director, retired by rotation at the company`s 20th Annual General Meeting held on September 26, 2026, and did not seek re-appointment, resulting in his cessation as a director on that date.

RDB Infrastructure and Power Limited will close its trading window for designated persons and their relatives from October 1, 2026, until after the declaration of the company’s unaudited financial results for the quarter and half year ending September 30, 2026, as per SEBI regulations; the date of the board meeting for the results declaration will be announced later.