RDB Real Estate Constructions Ltd has accepted the resignation of Ms. Madhu Gupta from the position of Company Secretary & Compliance Officer, effective from the close of business hours on June 16, 2026. The resignation was submitted due to personal reasons, as detailed in her letter dated June 16, 2026. Consequently, Gupta has ceased to be a Key Managerial Personnel and the Nodal Officer of the company.

The disclosure was made to BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that the cessation follows the provisions of Section 203 of the Companies Act, 2013. The information is available on the company's website under the general disclosures section.

Details of Resignation

The company provided the specific details regarding the change in its secretarial and compliance leadership as required by SEBI circulars dated November 11, 2024, and January 30, 2026.

Future Appointments

RDB Real Estate Constructions Limited stated that it is in the process of identifying and hiring a suitable candidate for the vacant position of Company Secretary & Compliance Officer. The company intends to inform the stock exchanges once the vacancy is filled. The resignation was accepted by Whole Time Director Pradeep Kumar Pugalia on behalf of the Board of Directors.

Vinod Dugar has increased his shareholding in RDB Real Estate Constructions Limited to 70.02% through the conversion of warrants. The acquisition, dated February 9, 2026, involved the conversion of 62,50,000 share warrants into equity shares. This change in voting rights triggered a disclosure requirement under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, which was submitted to BSE Limited on June 2, 2026.

The acquirer is classified as belonging to the promoter group. Along with his Persons Acting in Concert (PAC)—Ankur Constructions Pvt Ltd., Somani Estate Private Limited, and Veekay Apartment Private Limited—Dugar's total holding rose significantly. Prior to the acquisition, the group held 60.67% of the total share capital, or 1,21,70,457 shares.

Details of shareholding change

The conversion of warrants resulted in the addition of 62,50,000 equity shares to the acquirer's portfolio. Consequently, the post-acquisition holding stands at 1,84,20,457 shares, representing 70.02% of the total paid-up share capital. The total diluted share capital of the target company after the acquisition is Rs. 35,11,34,000, consisting of 3,51,13,400 equity shares of Rs. 10 each.

Shareholding pattern

The equity share capital of RDB Real Estate Constructions Limited increased from Rs. 20,05,84,000 to Rs. 26,30,84,000 following the allotment. The company's shares are listed on BSE Limited.