RDB Real Estate Construction Ltd has accepted the resignation of Mr. Harsh Jhunjunwala from the position of Chief Financial Officer effective June 24, 2026. The resignation, tendered due to personal and professional commitments, was accepted by the Board with immediate effect. This development impacts the company's senior leadership structure as the executive steps down from the key managerial role.

The disclosure was made to BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Jhunjunwala has ceased to be a Key Managerial Personnel of the company in terms of Section 203 of the Companies Act, 2013, and Regulation 30(5) of the SEBI Listing Regulations. The company confirmed that there are no other material reasons for the resignation beyond those stated in his communication.

The following table outlines the details of the change in key managerial personnel:

The company has filed the necessary intimations with the stock exchanges. The information is also available on the company's website under the general disclosures section for Regulation 30. Mr. Pradeep Kumar Pugalia, Whole Time Director, signed the disclosure on behalf of RDB Real Estate Constructions Limited.

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.