RDB Real Estate Constructions Ltd

Ravi Pincha: NED re-appointment

• Effective 28 September 2026, Ravi Prakash Pincha re-appointed as Non-Executive Director for one year.
• Reason: Re-appointment under Section 152(6) of the Companies Act, 2013.

Pradeep Pugalia: WTD & KMP re-appointment

• Pradeep Kumar Pugalia re-appointed Whole-time Director and KMP for five years, effective 2 August 2026.
• Profile: 27 years in real estate; supervised operations as WTD and Marketing Head for 12 years.

AGM Details

• AGM held on 28 September 2026 at 11:30 AM via VC/OAVM.
• Record date 21 September 2026; total shareholders on record 3,738.
• Meeting concluded at 12:11 PM; four resolutions were put to vote and all passed.

Key Resolutions

• Resolution 1: Ordinary; adoption of standalone financials and reports approved.
• Resolution 2: Ordinary; adoption of consolidated financial statements approved.
• Resolution 3: Ordinary; re-appointment of director retiring by rotation approved.
• Resolution 4: Special; re-appointment of Whole-time Director for five years approved.

Director Changes

• Director changes: Re-appointment of director by rotation approved.
• Director changes: Re-appointment of Whole-time Director for five years approved.

AGM details

• AGM held on 28 September 2026 at 11:30 AM via VC/OAVM.

Resolutions

• Ordinary: adopt standalone financial statements for year ended 31 Mar 2026.
• Ordinary: adopt consolidated financial statements for year ended 31 Mar 2026.
• Ordinary: re-appoint Ravi Prakash Pincha (retiring by rotation).
• Special: re-appoint Pradeep Kumar Pugalia as Whole-time Director for 5 years.

Voting and outcomes

• Consolidated voting results to be submitted later and placed on NSDL/website.

Directors appointed/re-appointed

• Ravi Prakash Pincha to be re-appointed as director (ordinary).
• Pradeep Kumar Pugalia re-appointed as Whole-time Director for 5 years.

RDB Real Estate Constructions Ltd – Trading Window Closure from 01 October 2026 until 48 hours after declaration of Un-Audited Financial Results for the 2nd quarter ended 30 September 2026

Issue Overview

• Type of issue: preferential allotment of warrants.
• Total size and net proceeds: price revised; one allottee did not subscribe.
• Objectives: debt repayment, capex, and general corporate purposes.
• Unutilised funds stood at 57.55 crore due to funds not yet received.

Utilisation of Proceeds

• Utilisation status: as per offer document; no material deviation.
• Means of finance: unchanged.
• Debt repayment: 63.90 utilised of 83.37; 19.47 unutilised; ongoing.
• Capex (land): 0.00 utilised; 36.00 unutilised; ongoing.
• GCP: 33.94 utilised; 2.08 unutilised; ongoing.
• Other purposes: none.
• Deployment of unutilised proceeds: minimal 0.001 crore invested.
• Delay in implementation: none; ongoing within 12 months.
• Total unutilised funds as of 30 Jun 2026: 57.55 crore not received.

Governance and Compliance

• Approvals obtained: statutory/government approvals for the objects.
• Material events: no adverse events affecting viability reported.
• MA declares no conflict of interest; report not audit.
• Compliance status: no major deviations observed; information verified by CA certificate.

General Corporate Purpose

• GCP utilisation: 33.94 of 36.02; 2.08 unutilised; ongoing.

Standalone results

• Revenue from operations Rs 749.67 lakh; total income Rs 999.71 lakh (Q1 FY2027).
• QoQ: revenue fell from Rs 1,230.35 lakh; total income from Rs 1,573.21 lakh.
• PBT Rs 348.71 lakh; PAT Rs 276.50 lakh; EPS 1.05 (basic and diluted).
• Tax: current Rs 72.00 lakh; deferred Rs 0.21 lakh; net tax Rs 72.21 lakh.
• Single operating segment: Real Estate; no segment disclosures.
• Paid up equity share capital Rs 2,630.84 lakh.

Consolidated results

• Revenue from operations Rs 3,948.27 lakh; total income Rs 4,171.86 lakh (Q1 FY2027).
• QoQ: revenue down from Rs 17,949.37 lakh; total income down from Rs 18,009.47 lakh.
• YoY: revenue up from Rs 1,984.76 lakh; total income up from Rs 2,358.94 lakh.
• Profit before tax Rs -1,234.23 lakh; net profit after tax Rs -1,347.16 lakh.
• Tax: current Rs 82.37 lakh; deferred Rs 30.56 lakh; net Rs 112.93 lakh.
• Consolidated EPS Basic/Diluted: Rs -5.12 per share.
• Acquisition: 74% stake in Avanir Wellness Resorts Private Limited acquired on 10-Jun-2026.
• Nine subsidiaries not reviewed; Group share of net profit from associates Rs 1.02 lakh.
• Paid up equity share capital Rs 2,630.84 lakh; Other Equity Rs 22,233.00 lakh.

Meeting Details

• Date: 14 August 2026; Location: Registered Office, Kolkata.

Key Agenda Items

• Un-audited standalone and consolidated financial results for quarter ended 30 June 2026 with Limited Review Report.

Other Notes

• Details will be available at rdbrealty.com/announcement-ofnotice/.