Radhe Developers (India) Limited has scheduled a meeting of its Board of Directors for Saturday, October 24, 2026. The primary objective is to consider the regularization of Ms. Parul Rajesh as an Independent Director and to review proposed Related Party Transactions.

The company informed BSE Limited of this development pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will be held at the registered office in Ahmedabad, Gujarat.

Key Agenda Items

The Board’s agenda focuses on governance and compliance matters requiring shareholder approval via postal ballot. The specific items up for consideration are:

• Director Regularization: Approval of Ms. Parul Rajesh (DIN: 11923467) as an Independent Director. She was previously appointed as an Additional Director in this capacity and requires formal appointment subject to shareholder consent.
• Related Party Transactions: Review and approval of proposed transactions with related parties, in accordance with the Companies Act, 2013 and SEBI regulations.
• Postal Ballot Notice: Approval of the draft notice for seeking shareholder approval on the above matters and the appointment of a Scrutinizer to oversee the voting process.

Governance and Compliance Context

The regularization of Ms. Rajesh follows standard corporate governance protocols where additional directors appointed during a financial year must be confirmed by shareholders at the next general meeting or through postal ballot. The inclusion of Related Party Transactions on the agenda indicates ongoing operational dealings that require transparency and regulatory clearance.

The Board retains the discretion to consider any other matter with the permission of the Chair. The Company Secretary and Compliance Officer, Khyati Kapadia, signed the intimation to the stock exchange.

Radhe Developers (India) Limited confirmed that all resolutions proposed at its 32nd Annual General Meeting held on September 19, 2026, were duly passed. The company submitted the scrutinizer's report to BSE Limited on September 22, 2026, finalizing the outcomes of the meeting.

The meeting, chaired by Ashish P. Patel, Chairman, CEO and Managing Director, focused on routine corporate governance matters. Key approvals included the adoption of audited financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Alok Vaidya as a Director retiring by rotation.

Voting Process and Scrutinizer Report

The company utilized a hybrid voting mechanism to ensure broad shareholder participation. Remote e-voting was active from 9:00 am on September 16, 2026, until 5:00 pm on September 18, 2026. Members present at the physical venue in Ahmedabad who had not voted electronically cast their votes via ballot boxes.

Alkesh Jalan, Proprietor of Jalan Alkesh & Associates, served as the Scrutinizer. His report, submitted pursuant to Section 108 of the Companies Act, 2013, confirmed that all resolutions were passed with the required majority. The results were filed in compliance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Resolutions Passed

Shareholders transacted two ordinary businesses during the session:

• Adoption of Financial Statements: Members considered and adopted the Audited Financial Statements for FY26, including the Reports of the Board of Directors and the Auditors.
• Director Re-appointment: Members appointed Alok Vaidya as a Director. He retires by rotation and offered himself for re-appointment.