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

RDB Real Estate Constructions announced leadership changes. Mr. Samprati Kamdar resigned as an Independent Director due to personal commitments, prompting a reconstitution of the Audit Committee and Committee of Directors. Mr. Ashok Kumar Jain was appointed to these committees, maintaining governance structure. Separately, Ms. Surabhi Kumari Gupta resigned as Company Secretary and Compliance Officer for career growth opportunities. Ms. Madhu Gupta, an Associate Member of ICSI with strong expertise in corporate law, was appointed as the new Company Secretary and Compliance Officer, based on the Nomination & Remuneration Committee's assessment. The company notes these changes will not impact operations.