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

The company's Board has announced key leadership changes. Partha Banerjee has been appointed as the new Chief Financial Officer. Ritik takes on the roles of Company Secretary, Compliance Officer, and Nodal Officer for investor matters. Pradeep Kumar Pugalia was re-appointed as a Whole-Time Director for a five-year term, pending shareholder approval. The Board also authorized key managerial personnel to determine the materiality of events for public disclosure. These appointments strengthen the company's management and corporate governance framework.