This disclosure to BSE Limited details several key managerial personnel appointments and changes approved by the Board of Directors at their meeting held on July 22, 2026, from 12:30 PM to 1:30 PM.

1. Appointment of Chief Financial Officer (CFO)

The Board approved the appointment of Mr. Partha Banerjee as Chief Financial Officer and Key Managerial Personnel of the Company, effective July 22, 2026. This appointment was based on the recommendation of the Nomination & Remuneration Committee and Audit Committee.

Profile Details (Annexure-1):

  • Mr. Partha Banerjee is a qualified Chartered Accountant with over 35 years of experience in finance, accounts, taxation, treasury, audits, corporate finance, and corporate governance.
  • He holds a Master's degree in Commerce and has held senior leadership positions across diverse industries.
  • He is certified by the Indian Institute of Corporate Affairs as an Independent Director.
  • There is no disclosed relationship between directors.

2. Appointment of Company Secretary and Compliance Officer

The Board approved the appointment of Mr. Ritik (Membership No. A80426) as Company Secretary & Compliance Officer and Key Managerial Personnel, effective July 22, 2026. This was based on the recommendation of the Nomination & Remuneration Committee.

Profile Details (Annexure-2):

  • Mr. Ritik is an Associate Member of the Institute of Company Secretaries of India.
  • He is described as highly motivated and detail-oriented with a strong academic foundation in corporate law, governance, and compliance.
  • There is no disclosed relationship between directors.

3. Appointment of Nodal Officer

Pursuant to Section 124 read with Rule 7(2A) of Investor Education and Protection Fund Authority Rules, 2016, the Board appointed Mr. Ritik (the newly appointed Company Secretary & Compliance Officer) as the Nodal Officer for verification of claims and coordination with the Investor Education and Protection Fund Authority, effective July 22, 2026.

Nodal Officer Contact Details:

  • Name: Mr. Ritik
  • Designation: Company Secretary & Compliance Officer
  • Postal Address: Bikaner Building, 8/1, Lal Bazar Street, 1st Floor, Room No. 11, Kolkata-700001
  • Contact No: 9903362679
  • Email Id: secretarial@rdbrealty.com

4. Re-appointment of Whole Time Director

The Board re-appointed Mr. Pradeep Kumar Pugalia (DIN: 00501351) as Whole-Time Director for a further period of 5 years, effective from August 2, 2026. This re-appointment is subject to approval by members at the ensuing Annual General Meeting. The Board confirmed that Mr. Pugalia is not debarred from holding the office of director by any authority.

Profile Details (Annexure-3):

  • Mr. Pradeep Kumar Pugalia has over 25 years of experience in Real Estate & Construction.
  • He has been supervising company operations as Whole-time Director and Marketing Head for the last 12 years.
  • He supervises project implementation and marketing.
  • There is no disclosed relationship between directors.

5. Authorization for Materiality Determination

Additional Information

The meeting was held on July 22, 2026. This information is also available on the company's website at https://rdbrealty.com/general-disclosures-under-regulation-30/.

The letter was digitally signed by Pradeep Kumar Pugalia, Whole-Time Director (DIN: 00501351), on July 22, 2026, at 14:03:07 +05:30.