RDB Real Estate Constructions Ltd — Results, 08-08-2025: Result

Date: 08th August, 2025

To,

Department of Corporate Services

BSE Limited

P.J.Towers, Dalal Street

Mumbai- 400 001

Scrip Code: 544346

Dear Sir/Madam,

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

Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements)

Regulations, 2015

This is to inform you that the Board of Directors of the Company at its Meeting held today i.e. 08th

August, 2025 has inter alia, considered, approved, and recommended the Un-audited Financial Results of

the Company for the Quarter ended 30th June, 2025 along with the Limited Review Report(s) thereon

issued by the Statutory Auditor of the Company. The same are enclosed herewith as Annexure 1.

The meeting commenced at 03:00 P.M and concluded at 5:00 P.M.

This is for your information and record.

Thanking You.

Yours faithfully,

For RDB Real Estate Constructions Limited

Surabhi Kumari Gupta

Company Secretary & Compliance Officer

Encl : as above

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