RDB Infrastructure And Power Ltd — Important, 26-09-2025: Company Update

Shareholders at the 19th Annual General Meeting appointed Ms. Prachi Todi, a Practicing Company Secretary, as the company's Secretarial Auditor. This appointment, made following the Board's proposal, is for a period of five consecutive financial years. Ms. Todi, representing a professional firm with over a decade of experience in corporate and securities law, will play a key role in ensuring robust compliance and strengthening corporate governance. This move is important for maintaining regulatory adherence and solidifying oversight.