The meeting will take place at the company's Registered Office located at Bikaner Building, 8/1, Lal Bazar Street, 1st Floor, Room No. 11, Kolkata-700001.

The primary agenda of the board meeting is to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2026. The board will also review the Auditor's Limited Review Report on these financial results.

The disclosure was signed by Ritik, Company Secretary & Compliance Officer (Membership No.: A80426) on 06th November 2026 at 15:55:26. The information is also available on the company's website at https://rdbrealty.com/.