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.

RDB Real Estate Constructions Limited has announced the resignation of its Company Secretary & Compliance Officer, Ms. Surabhi Kumari Gupta, effective from February 28, 2026. The company disclosed this key managerial personnel change to BSE Limited on March 2, 2026, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

Ms. Surabhi Kumari Gupta (Membership No.: A75132) submitted her resignation letter on January 31, 2026, citing pursuit of enhanced career growth opportunities as the reason for her departure. Her resignation became effective from the closure of business hours on February 28, 2026.

Tenure and Service Period

Ms. Gupta served as Company Secretary and Compliance Officer from February 1, 2025, completing exactly one year of service with the company. Her last working day was Saturday, February 28, 2026. During her tenure, she also held the position of Nodal Officer, which ceased simultaneously with her resignation.

Regulatory Compliance

The company fulfilled its disclosure obligations by informing BSE Limited about the resignation. As per the notification, Ms. Gupta ceased to be a Key Managerial Personnel under Section 203 of the Companies Act, 2013, and Regulation 30(5) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations from the close of business hours on February 28, 2026.

Company Information

RDB Real Estate Constructions Limited, headquartered at Bikaner Building, Lal Bazar Street, Kolkata, operates under CIN L70200WB2018PLC227169. The disclosure was signed by Whole Time Director Pradeep Kumar Pugalia (DIN: 00501351) and is available on the company's website under general disclosures.