Company Update

Date: 08.08.2025 To, Department of Corporate Services BSE Limited P.J.Towers, Dalal Street Mumbai- 400001 Scrip Code: 544346 Dear Sir/Madam, Sub: Disclosure under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to the requirements under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the contact details of the Key Managerial Personnel (KMP) who have been authorized by the Board of Directors of the Company, for the purpose of determining materiality of an event or information and for the purpose of making disclosure to the Stock Exchanges under these Regulations with effect from 08th August, 2025 are disclosed as follows: Sl.

No. Name of KMP Designation Contact Details 1. Mr. Pradeep Kumar Pugalia Whole Time Director Address: Bikaner Building, 8/1 Lal Bazar Street, 1st Floor, Room No-11 Kolkata- 700001; Telephone: 033 4450 0500; Email: secretarial@rdbrealty.com 2. Mrs. Neera Chakravarty Whole Time Director 3. Mr. Harsh Jhunjhunwala Chief Financial Officer 4. Ms. Surabhi Kumari Gupta Company Secretary & Compliance Officer Thanking You, For RDB Real Estate Constructions Limited Surabhi Kumari Gupta Company Secretary & Compliance Officer ----------------Page (0) Break----------------