RDB Infrastructure & Power Limited has announced a key leadership appointment, naming Mr. Aman Sisodia as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) effective 14th March, 2026. The appointment represents a strategic move to strengthen the company's financial leadership while maintaining continuity in its compliance functions.

Board Approval and Regulatory Compliance

The Board of Directors approved the interim appointment at its meeting held on 14th March, 2026, acting on the recommendation of the Nomination and Remuneration Committee. The appointment has been made under Section 203 of the Companies Act, 2013 and complies with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Dual Role Structure

Mr. Sisodia will continue in his existing capacity as Company Secretary & Compliance Officer while additionally assuming the responsibilities of CFO. This dual role arrangement allows the company to leverage his existing knowledge of the organization while ensuring seamless financial oversight and regulatory compliance.

Professional Background

Mr. Aman Sisodia brings extensive qualifications and experience to his expanded role:

• Educational Qualifications: Law degree, postgraduate degree in commerce, and qualified Company Secretary
• Industry Experience: Extensive career spanning automobile, aviation, housing finance, and Non-Banking Financial Company (NBFC) sectors
• Core Expertise: Law, secretarial services, compliance, and corporate restructuring
• Key Strengths: Strong attention to detail, commitment to legal and regulatory excellence, and proven track record in driving organizational success

Regulatory Disclosure

The company has fulfilled all disclosure requirements under Schedule III of the SEBI Listing Regulations, 2015, in accordance with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024. The appointment notification has been communicated to BSE Limited (Scrip Code: 533285) and The Calcutta Stock Exchange Limited (Scrip Code: 28393).

This leadership appointment reflects RDB Infrastructure and Power Limited's commitment to maintaining robust financial governance and regulatory compliance standards while positioning the company for continued operational excellence.

RDB Infrastructure & Power Limited has responded to an inquiry from BSE Limited regarding significant movement in its equity share prices, confirming compliance with disclosure requirements and attributing the price fluctuations to market forces beyond the company's control.

BSE Inquiry and Company Response

The clarification came in response to BSE's email dated March 12, 2026, which questioned the significant movement in RDB Infrastructure and Power Limited's equity shares. The exchange's inquiry, bearing reference number L/SURV/ONL/PV/APJ/2025-2026/3427, sought explanation for the notable price behavior observed in the company's stock.

Regulatory Compliance Confirmation

RDB Infrastructure and Power Limited emphasized its commitment to regulatory compliance, stating that the company has been consistently making timely and appropriate disclosures of all material information. The company confirmed adherence to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable provisions.

The company specifically stated that there are no pending announcements, information, events, or developments that would have a material or price-sensitive impact on its equity shares requiring disclosure to the exchange.

Market Dynamics and External Factors

The company attributed the equity share price movement to market dynamics and factors beyond its control. RDB Infrastructure and Power Limited noted that its shares are freely traded on the exchange, making them subject to various market influences.

The company also highlighted broader external factors that may influence stock price movements:

• Macro-economic conditions
• Global geopolitical developments
• International events including conflicts between nations
• Middle East developments
• Russia-Ukraine conflict

These factors, according to the company, can influence overall investor sentiment and market behavior, consequently impacting stock price movements across the market.

Corporate Information

The clarification was signed by Aman Sisodia, Company Secretary & Compliance Officer, and submitted to BSE Limited's Department of Corporate Services. RDB Infrastructure and Power Limited, formerly known as RDB Realty & Infrastructure Limited, is headquartered in Kolkata and operates under CIN number L68100WB2006PLC110039.