RDB Real Estate Constructions Limited has announced significant changes in its leadership structure with the resignation of Independent Director Mr. Samprati Kamdar and the appointment of a new Company Secretary & Compliance Officer. The company communicated these developments to BSE Limited under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Independent Director Resignation

Mr. Samprati Kamdar (DIN: 09615765) tendered his resignation from the position of Independent Director effective from the close of business hours on March 02, 2026. The resignation was attributed to his pre-occupation and other personal commitments. As a consequence of his departure, Mr. Kamdar also ceased to be a member of the Audit Committee and Committee of Directors.

In his resignation letter, Mr. Kamdar confirmed that there are no other material reasons for his resignation beyond those mentioned. He expressed gratitude to the Board of Directors and management team for their support during his tenure and wished the company continued success and prosperity.

Company Secretary Changes

The company also announced changes in the Company Secretary position. Ms. Surabhi Kumari Gupta (Membership No.: A75132) resigned from her position as Company Secretary & Compliance Officer with effect from the closure of business hours on February 28, 2026, citing pursuit of enhanced career growth opportunities.

Subsequently, based on the recommendation of the Nomination & Remuneration Committee, the Board of Directors approved the appointment of Ms. Madhu Gupta (Membership No. A79620) as the new Company Secretary & Compliance Officer with effect from March 02, 2026.

Board Committee Reconstitution

Following Mr. Kamdar's resignation, the Board of Directors reconstituted both the Audit Committee and Committee of Directors effective March 02, 2026. Mr. Ashok Kumar Jain, Non-Executive Independent Director, was appointed as a member of both committees to replace Mr. Kamdar.

Reconstituted Audit Committee

Reconstituted Committee of Directors

Other Directorships and Corporate Governance

As per the disclosure requirements, Mr. Samprati Kamdar holds directorships in other listed entities including BFM Industries Limited and NTC Industries Limited as an Independent Director. He also serves as Chairman of Audit, Nomination & Remuneration Committee and Stakeholders Relationship Committee at BFM Industries Limited.

The company emphasized that these transitions align with its commitment to maintaining high standards of governance and independence at the Board level. Management stated that the changes will have no impact on the company's operations, business, or performance. The board meeting to address these changes commenced at 03:00 P.M. and concluded at 04:00 P.M. on March 02, 2026.

RDB Real Estate Constructions Limited has announced the appointment of Ms. Madhu Gupta as Company Secretary & Compliance Officer, effective March 2, 2026. The appointment was approved by the Board of Directors at their meeting held on March 2, 2026, following the recommendation of the Nomination & Remuneration Committee.

Board Meeting Details

The board meeting was conducted on March 2, 2026, commencing at 3:00 PM and concluding at 4:00 PM. The appointment was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Professional Background

Ms. Madhu Gupta is an Associate Member of the Institute of Company Secretaries of India. According to the company's disclosure, she is described as a highly motivated and detail-oriented Company Secretary with a strong academic foundation in corporate law, governance, and compliance. She has been designated as a Key Managerial Personnel under the Companies Act 2013 and the SEBI Listing Regulations.

Regulatory Compliance

The appointment was made pursuant to Regulation 30 read with Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided detailed disclosures as required under various SEBI circulars, including:

• SEBI circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024
• SEBI Master Circular bearing Ref. No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026

The company has confirmed that there are no relationships between the newly appointed Company Secretary and the existing Directors of the company. The disclosure information is also available on the company's website under general disclosures under Regulation 30.