RDB Infrastructure And Power Ltd — Board Meeting, 06-08-2025: Board Meeting

Date: 06th August, 2025

To, To,

Department of Corporate Services The Secretary

BSE Limited The Calcutta Stock Exchange Limited

P.J. Towers, Dalal Street 7, Lyons Range, Dalhousie

Mumbai- 400 001 Kolkata- 700 001

Scrip Code: 533285 Scrip Code: 28393

Sub: Outcome of Board Meeting and Disclosure under Regulation 30 and 33 of the SEBI (Listing

Obligation and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

This is to inform you that the Board of Directors of the Company at its Meeting held today i.e. 06th

August, 2025, has inter alia, considered, approved and recommended the following:

1. The Un-audited Financial Results of the Company for the quarter ended on 30th June, 2025 along

with the Limited Review Report(s) thereon issued by the Statutory Auditor of the Company. The

same are enclosed as Annexure 1.

2. Based on the recommendation of the Audit Committee, Ms. Prachi Todi, Practicing Company

Secretary (Membership No. 53022, COP No. 22964), is appointed as the Secretarial Auditor of the

Company for a period of five consecutive financial years commencing from the financial year

2025-26 till financial year 2029-30, subject to approval of members at the ensuing Annual

General Meeting. Details as required pursuant to SEBI Master Circular No.

SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 is enclosed herewith as Annexure

2.

3. The 19th Annual General Meeting of the Company shall be held on 25th September, 2025.

The same is also being made available on the website of the Company at www.rbdindia.com.

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The meeting commenced at 03:00 P.M. and concluded at 04:11 P.M.

This is for your information and record.

Thanking You,

For RDB Infrastructure and Power Limited

(Formerly Known as RDB Realty & Infrastructure Limited)

Aman Sisodia

Company Secretary & Compliance Officer

Encl: As above

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SINo.

1

2

3

4

6

7

8

9

10

12

13

14

15

16

1)

2)

Notes:

3)

4)

6)

|Income

7)

8)

(a)

Regd. Office : Bikaner Building, 8/1, Lal Bazar Street, 1st Floor, Room No. 10, Kolkata -700001, CIN: L68100WB2006PLC110o039

Ph: 033-4450 0500, Fax: 033-2242 0588, Email: csrdbinfra@rdbindia.com, Web: www.rdbindia.com

Statement of Un Audited Financial Results for the Quarter ended June 30, 2025

(b)

Expenses

Total lncome

(a)

(b)

(c)

(d

(e)

()

Revenue from Operations

Other Income

(a

(b

(c)

Expenses relating to Construction Activity Changes in inventories of Finished Goods,

Employee Benefits Expenses

Finance Costs

Total Expenses

Work-in-Progress and Stock-in-Trade

11 Profit/(loss) for the period

Other Expenses

Exceptional item

Tax Expense

Depreciation and Amortisation Expenses

Profit/(Loss) before Exceptional Items & Tax (1-3)

Profit/(Loss) before Tax (3-4)

Particulards

Current Income Tax

Net Tax Expense

Related to earlier years

Deferred Tax

RDB INFRASTRUCTURE AND POWER LIMITED (Formerly Know as RDB Realty & Infrastrucutre Limited)

Net Profit/(Loss) after tax from continuing operations(6-7)

Net Profit/(Loss) after tax from discontinuing operations

Profit (Loss) for the period from JV/Associates

Other comprehensive income

Other Equity

Total Comprehensive Income for the period

Paid up Equity Share Capital (Face Value Rs. 1/-Per Share)

(b) Diluted

SRDB

Earnings per Share (of Re.1/-each) (Not Annualised):

(a) Basic

5) Effect of defined benefit obligation will be considered at the year end.

30-Jun-2025

(Un-audited)

Place: Kolkata

Date: 06.08.2025

6,755.58

168.11

6,923.69

873.64

5,543.34

red

33.23

Accou

47.03

0.52

S5.25

6,553.01

370.68

370.68

93.26

5.17

98.43

272.25

272.25

272.25

1,981.34

0.14

Quarter ended 31-Mar-2025

(Audited)

0.14

2,034.41

148.01

2,182.42

2,606.72

(830.14)

51.31

69.68

0.58

115.19

2,013.34

169.08

169.08

45.63

5.03

2.44

53.10

115.98

115.98

14.52

130.50

1,728.34

0.07

0.07

30-Jun-2024

(Un-audited)

3,070.12

8.74

3,078.86

3,446.13

Revenue from Operation includes sale of Anjana Project for Rs.60 Cr under slump sale with a profit of Rs.2.49 Cr

(539.15)

23.92

3.58

0.50

17.22

2,952.20

126.66

126.66

31.86

31.86

94.80

94.80

94.80

1,728.34

The above Financial Results for the quarter ended June 30, 2025 have been reviewed by the Audit Committee and on their

recommendation have been approved by the Board of directors at their respective meetings held on August 14, 2025.

0.05

0.05

(Rs. in lakhs)

The previous period figures have been regrouped/ re-arranged wherever necessary to conform to this period's classification.

Year ended

31-Mar-2025 (Audited)

10,770.76

RalgevKumar

11,347.73 576.97

10,455.36

These results will be made available on the Company's website www.rdbindia.com and websites of BSE Limited www.bseindia.com.

DIN: 07003686

(736.75)

177.64

2.94

238.04

10,593.78

456.55

753.95

Chairmarfk Whole-time Director

753.95

The financial results of the Company have been prepared in acCordance with Indian Accounting Standards (ind AS) notified under the

Companies (Indian Accounting Standards) Rules, 2015 as amended by the Companies (Indian Accounting Standards) (Amendment) Rules,

2016.

192.78

5.03

The Statutory AUditors of the Company have reviewed the above financial results for the quarter ended June 30. 2024 as reguired under

the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

2.44

200.25

553.70

553.70

14.52

1,728.34

12,731.22

The CEO and CFO certificate in respect of the above result in terms of the SEBI (LODR) Regulations 2015 has been placed before the Board

of Directors.

S68.22

0.32

0.32

RDB Infrastruçture and Power Lid.

Director

06

Annexure 1

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LB]hAE Co

To

CHARTERED ACCOUNTANTS

The Board of Directors

Limited Review Report

RDB Infrastructure and Power Limited (Formerly known as RDB Realty

&

Infrastructure Limited)

1. We have reviewed the accompanying statement of unaudited financial results (the Statement")

of RDB Infrastructure and Power Limited (Formerly known

as RDB Realty & Infrastructure Limited) (the Company"), for the quarter ended June 30, 2025.

2. This Statement, which is the responsibility of the Company's Management

and approved by the Board of Directors,

has been prepared in accordance with the recognition and measurement principles

laid down in Indian Accounting Standard 34 "Interim Financial Reporting" (Ind

AS 34"), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted

in India. Our responsibility

is to issue a report on the Statement based on our review.

F2/2, GILLANDER HOUSE

8, NETAJI SUBHAS ROAD

KOLKATA-700 001 TEL: +91-33-2242 5858/4277

FAX : +91-33-2242 0650 E-mall : lbjha@lbjha.com

Website : www.lbjha.com

3. We conducted our review of the Statement in accordance with the Standard on Review Engagements

(SRE) 2410 Review of Interim Financial Information Performed by the Independent Auditor

of the Entity", issued by the Institute of Chartered Accountants of India. This standard requires that

we plan

and perform the review to obtain moderate assurance as to whether the financial statements are free

of material misstatement. A review is limited primarily to inquiries of company personnel and analytical

procedures applied to financial data and thus provides less assurance than

an audit. We have not performed an audit and accordingly, we

do not express an audit opinion.

4. Attention is drawn to Note 4 of the accompanying Statement, which describes that the Company has recognized income of Anjana project as revenue from operations during the quarter ended 30 June 2025.

In our view, only the differential amount, that is profit should have been recognized under "Other Income" as the transaction does not represent income arising from the Company's ordinary activities.

Place: Kolkata

Date: 06.06.2025

5. Based on our review conducted as above and subject to the matter mentioned in paragraph 4 above,

nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of

Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

including the manner in which it is to be disclosed, or that it contains any material misstatement.

SHA &

lered Accoy

For L.B. Jha & Co.,

Chartered Accountants (Registration Nunber: 301088E)

(Ránjan Singh)

Partner (Membership No. 305423)

UDIN: 25305423BMNYZQ4525

ALSO AT: FLAT NO. 23, 1ST FLOOR, BLOCK NO. 4, SHANKAR MARKET, CONNALUGHT PLACE, NEW DELHI-110 001 Tel: +91-011-2140 0396 E-mall : Ibjhadel@lbjha.com

7028, 1 AEROCITY, ANDHERI KURLA ROAD, MUMBAI400 072 TEL: +91-022-6666-5295/6666-5296 E-mall: Ibjhabom@lb]ha.com

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Annexure 2

Details as required pursuant to SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated

11th November 2024

Sr.

No.

Details of events that need to be

provided

Information of such event(s)

1 Reason for change viz. appointment,

re-appointment, resignation, removal,

death or otherwise

Appointment of Ms. Prachi Todi, Company Secretary

as Secretarial Auditor of the Company.

2 Date of appointment/ reappointment/

cessation (as applicable) & term of

appointment/ re-appointment

Appointed for a period of five consecutive financial

years commencing from the financial year 2025-26 till

financial year 2029-30, subject to approval of members

at the ensuing Annual General Meeting, in compliance

with the amended Regulation 24A of the SEBI (Listing

Obligation and Disclosure Requirements) Regulations,

2015.

3 Brief Profile (in case of appointment) Prachi Todi, Company Secretaries is a peer-reviewed

professional firm offering comprehensive solutions in

corporate, securities, and allied laws. With over 10

years of experience, Prachi Todi specializes in

providing end-to-end compliance, consultancy, and

advisory services to a wide range of clients including

reputed groups like Kutchina, NTC Industries, and

Shriram Group. The firm handles incorporation, ROC

filings, mergers, NCLT matters, SEBI compliances,

secretarial audits, and regulatory approvals, ensuring

seamless compliance support. Committed to

professionalism, reliability, and client satisfaction, we

aim to be a trusted partner in your corporate governance

journey.

4 Disclosure of relationships

between Directors (in case of

appointment of a director)

Not Applicable

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