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 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.