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 ended 30th June, 2026. The board will also review the Auditor's Limited Review Report accompanying the financial results.

The disclosure was made to BSE Limited and the information is also available on the company's website at https://rdbrealty.com/announcement-ofnotice/.

The communication was signed by Ritik, Company Secretary & Compliance Officer (Membership No.: A80426), serving as the authorized point of contact for this regulatory filing.