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

The company's board has appointed Mr. Partha Banerjee as Chief Financial Officer and Mr. Ritik as Company Secretary and Compliance Officer, both effective July 22, 2026. Mr. Ritik will also serve as the Nodal Officer for investor claims. Further, Mr. Pradeep Kumar Pugalia was re-appointed as a Whole-Time Director for five years, effective August 2, 2026, pending shareholder approval. The board also authorized key managerial personnel to determine and disclose material events. These leadership changes reinforce the company's management structure and compliance framework.