RDB Real Estate Constructions Ltd — Important, 22-07-2026: Company Update

The company's Board has announced significant leadership appointments and a re-appointment. Mr. Partha Banerjee is appointed Chief Financial Officer, effective July 22, bringing over 35 years of finance expertise. Mr. Ritik also joins as Company Secretary and Compliance Officer, effective July 22, and will act as the Nodal Officer for investor claims. Mr. Pradeep Kumar Pugalia has been re-appointed as Whole-Time Director for five years, effective August 2, pending shareholder approval, ensuring continuity in real estate operations. These strategic moves bolster the company's governance and operational leadership. Key Managerial Personnel are also authorized to determine materiality for disclosures, enhancing transparency.