Raja Bahadur International Ltd

Shareholder communications and AGM update

• Letters sent to shareholders without registered emails directing access to Annual Report 2025-26 online.
• AR 2025-26 accessible at https://rajabahadur.com/fin.php.
• 100th AGM to be held on Sept 17, 2026 at 3:00 PM IST via VC/OAVM.
• Letters dated August 24 and 25, 2026 communicated.
• Reminds shareholders to update KYC details under SEBI 2024 circular; email optional.
• KYC update mandatory to receive payments; electronic mode required for physical folios.
• RTA Satellite Corporate Services contact details provided for queries.

AGM Details

• 100th AGM scheduled for 17 September 2026 at 3:00 PM IST.
• Mode: Video Conferencing or other Audio Visual Means.
• Notice to shareholders published in Financial Express and Pratahkal on 25 August 2026.
• Notice/related documents available on company website and stock exchanges.

Notice & Voting Details

• Electronic voting via NSDL/CDSL platforms; details in the notice.
• Cut-off dates and eligibility for e-voting specified in the notice.
• Newspaper clippings of AGM notice enclosed.
• Investor contact: investor@rajabahadur.com.

Financial highlights

• Revenue from operations: 2,865.13 lakh for FY2025-26.
• EBITDA: 2,145.03 lakh; EBITDA margin 74.87%.
• PAT: 130.91 lakh; year-over-year improvement from loss.
• Finance costs: 1,513.32 lakh; Depreciation: 192.43 lakh.
• EPS: Basic/Diluted 53.60; per share value.
• Cash from operations: 3,844.38 lakh.
• Total borrowings: 31,190.80 lakh; long-term 28,722.60; short-term 2,468.20.
• Current ratio: 1.23x; Debt-Equity: 24.55x.
• DSCR: 1.17x; ROE: 0.10%.
• Net profit margin: 0.05%.

CWIP & capex

• CWIP balance stands at 18,507.61 lakh; RB101 A Wing in progress.
• RB101 A Wing CWIP largely under 1 year; total 18,507.61.
• RB101 Wing B launch planned subject to approvals.

Operations & outlook

• Revenue rose to 2,865.13 lakh from 2,774.66 year-on-year.
• Standalone PAT turned positive: 130.91 lakh versus prior-year loss.
• Consolidated revenue: 3,697.12 lakh; Consolidated PAT: 127.57 lakh.
• Market outlook: real estate pace supported by urbanisation and policy reforms.
• Risks include regulatory delays, labour availability, and interest-rate fluctuations.

Governance & board

• Chairman & MD Shri Shridhar Pittie reappointed; Board includes Independent Directors.
• Sandeep Gokhale reappointed as Independent Director; Nayankumar Mirani joined 2025.
• Tanaya Daryanani appointed Company Secretary Sept 2025.

Subsidiaries & consolidation

• Subsidiaries: Raja Bahadurs Realty Limited; Samvurdhana Realty Private Limited.
• Wholly owned SAMVURDHANA REALTY PRIVATE LIMITED formed 06-12-2025.
• Consolidated financial statements prepared; no joint ventures.

Dividend & AGM

• Dividend not declared for FY2025-26 to conserve resources.
• 100th AGM held via VC/OAVM on Sep 17, 2026; remote e-voting Sep 14-16.
• Notice included Explanatory Statement as per Companies Act.

Related party transactions

• Remuneration to KMP and relatives: 418.12 lakh in FY2025-26.
• Total payments to related parties: 93.84 lakh; receipts 16.98 lakh; contracts 89.11 lakh.

Risks & mitigation

• Industry risks include approvals delays, labour shortages, and rising input costs.
• Company focuses on prudent project planning and cost optimization to mitigate risks.

AGM Details

• AGM date/time/mode: 17 Sep 2026, 3:00 PM, VC/OAVM.
• Record date for voting rights: 10 Sep 2026.
• Remote e-voting window: 14-16 Sep 2026.

Key Resolutions

• Ordinary: Adoption of standalone and consolidated financial statements for 2025-26.
• Ordinary: Re-appointment of Nayankumar Chandrasinh Mirani as Director on rotation.
• Special: Re-appoint Shridhar Pittie as Chairman & MD for 3 years.
• Special: Re-appoint Sandeep Gokhale as Independent Director for second five-year term.
• Special: Revision in remuneration of Umang Pittie, Executive Director.
• Special: Revision in remuneration of Vaibhav Pittie, Executive Director.

Q1 FY2026-27 results

• Board approved unaudited standalone and consolidated results for Q1 FY2026-27 ending June 30, 2026.
• Results presented along with Limited Review Report.
• Board meeting held on August 13, 2026, 02:30–04:45 p.m.
• Enclosed Limited Review Report for records.

Demat status

• Securities dematerialised were listed on the stock exchanges.
• Physical certificates for dematerialisation were mutilated and cancelled; depository's name substituted as registered owner.
• No physical certificates were received for demat during the quarter ended 30th June 2026.