Radhe Developers India Ltd — Important, 03-09-2026: Company Update

The company's Board has approved Ms. Parul Rajesh's appointment as an Additional Non-Executive Independent Director, pending shareholder approval. Ms. Rajesh brings over 32 years of finance and financial services experience, strengthening the board's expertise. Separately, the Board noted the resignation of Mr. Dineshsingh Kshatriya from his Independent Director role, effective September 07. These changes update the independent board composition, with Ms. Rajesh's extensive background expected to provide valuable strategic insights for the company.