raja bahadur international has approved the re-appointment of Mr. Shridhar Pittie as Chairman & Managing Director for a period of three years effective June 30, 2026, subject to shareholder approval. The decision was taken by the Board of Directors during its meeting held on May 26, 2026. The re-appointment is contingent upon the approval of members at the company's ensuing Annual General Meeting.

Mr. Shridhar Pittie, aged 73, currently serves as the Chairman and Managing Director and oversees the day-to-day operations of the company. He holds a B.A. (Hons) in Economics, a Diploma in Electronics & Radio Engineering, and an MBA (Finance). With approximately 55 years of total experience, including 44 years in a managerial capacity, he has been instrumental in turning the company around and expanding into real estate development activities.

The disclosure was made to BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that Mr. Pittie has not been debarred from holding the office of Director by any SEBI order or other authority.

Details of Re-appointment

Mr. Shridhar N. Pittie is identified as a promoter of the company and the father of Mr. Umang Pittie and Mr. Vaibhav Pittie, who serve as Executive Directors.

Raja Bahadur International Limited has notified BSE Limited of an upcoming board meeting scheduled for Tuesday, May 26, 2026. The intimation has been filed pursuant to Regulation 29(1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was communicated via a letter dated May 18, 2026, signed by Company Secretary & Compliance Officer Tanaya Daryanani.

Board Meeting Agenda

The board meeting has been convened to consider, adopt, and approve the Audited Financial Statements for the fourth quarter and financial year ended March 31, 2026. The results will cover both Standalone and Consolidated financials. The key details of the scheduled meeting are outlined below:

Trading Window Closure

In accordance with the Company's Code of Conduct to regulate, monitor, and report trading by employees and connected persons under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window has been closed for all Board Members, Designated Persons, and their immediate relatives. The closure, which was originally intimated via a letter dated March 25, 2026, took effect from April 01, 2026.

The trading window will remain closed until 48 hours after the declaration and announcement of the Audited Financial Statements to the stock exchange, which is expected on May 28, 2026. The key trading window parameters are summarised below:

Regulatory Compliance

The intimation has been submitted to the Deputy Manager (Listing - CRD) at BSE Limited, PJ Tower, Dalal Street, Mumbai - 400001. The filing underscores the company's adherence to its disclosure obligations under applicable SEBI regulations. The communication was digitally signed by Tanaya Daryanani, Company Secretary & Compliance Officer (Membership No.: A37181), on May 18, 2026.