RDB Real Estate Constructions Limited has announced significant corporate governance updates through regulatory disclosures made under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company's Board of Directors convened on March 2nd, 2026, to authorize key personnel and formalize a new material subsidiary status.

Key Managerial Personnel Authorization

The Board of Directors authorized four Key Managerial Personnel to determine the materiality of events or information and make necessary disclosures to stock exchanges under Regulation 30 of SEBI Listing Regulations. This authorization aligns with the company's Policy for Determination of Materiality of Events or Information.

All authorized personnel can be contacted at the company's registered office at Bikaner Building, 8/1 Lal Bazar Street, 1st Floor, Kolkata-700001, with telephone number 033 4450 0500 and email secretarial@rdbrealty.com .

Material Subsidiary Addition

Under Regulation 16(1)(c) of SEBI Listing Regulations, S.D. Infrastructure & Real Estate Private Limited has been designated as a material subsidiary of RDB Real Estate Constructions Limited. This addition expands the company's portfolio of material subsidiaries.

Complete Material Subsidiary Portfolio

Following this development, RDB Real Estate Constructions Limited now maintains three material subsidiaries:

• Raj Construction Projects Private Limited
• RDB Jaipur Infrastructure Private Limited
• S.D. Infrastructure & Real Estate Private Limited

Board Meeting Details

The board meeting that formalized these decisions commenced at 03:00 P.M. and concluded at 04:00 P.M. on March 2nd, 2026. The disclosure was signed by Mr. Pradeep Kumar Pugalia, Whole Time Director (DIN: 00501351), and the information has been made available on the company's website under general disclosures.

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.