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

RDB Real Estate Constructions has appointed Ms. Madhu Gupta as its new Company Secretary and Compliance Officer. This key managerial personnel appointment, approved by the Board following a review by the Nomination & Remuneration Committee, is crucial for strengthening the company's corporate governance framework and ensuring adherence to compliance standards. Ms. Gupta, an Associate Member of the Institute of Company Secretaries of India, brings expertise in corporate law and governance, which will be vital for managing regulatory requirements and enhancing investor relations. This change is important for maintaining operational integrity.