RDB Real Estate Constructions Ltd — Important, 02-03-2026: Company Update

RDB Real Estate Constructions announced the resignation of Mr. Samprati Kamdar as an Independent Director, citing pre-occupation and personal commitments. Consequently, he also stepped down from the Audit Committee and Committee of Directors. The board promptly reconstituted these committees by appointing Mr. Ashok Kumar Jain, a Non-Executive Independent Director, to fill the vacant member positions in both. The company emphasized that this transition maintains governance standards and has no impact on its operations, business, or performance, ensuring continuity for stakeholders.