RADHE DEVELOPERS (INDIA) LTD.

Radhe Developers India Ltd has announced that its Board of Directors will convene on July 17, 2026. The meeting agenda includes the consideration and approval of the Unaudited Financial Results for the quarter ended June 30, 2026, along with the Statutory Auditor's Limited Review Report. Additionally, the Board will approve the Notice for the 32nd Annual General Meeting. The trading window will reopen 48 hours after the announcement of the financial results.

Radhe Developers India Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 01, 2026, and will remain in effect until 48 hours after the Unaudited Standalone Financial Results for the quarter ended June 30, 2026, are declared to the stock exchange. The company is adhering to SEBI (Prohibition of Insider Trading) Regulations, 2015, and its own code of conduct. Designated persons, their immediate relatives, directors, KMPs, and connected persons are advised not to trade in the company's securities during this period. The date of the board meeting to approve these financial results will be intimated separately.

Radhe Developers India Ltd. announced its financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the audited financial results and the auditor's report. The company's revenue from operations for the year ended March 31, 2026, stood at ₹1110.84 lakhs. The board also approved the re-appointment of M/s. Kishan Tilva & Company as the Internal Auditor for the period 2026-27.

Radhe Developers India Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026. The board also approved the re-appointment of M/s. Kishan Tilva & Company as Internal Auditor for the period 2026-27. The meeting commenced at 01:00 p.m. and concluded at 03:30 p.m.

Radhe Developers India Ltd has scheduled a Board of Directors meeting on May 25, 2026, to consider and approve the standalone audited financial results for the quarter and year ended March 30, 2026. The trading window has been closed from April 1, 2026, until 48 hours after the board meeting.

Radhe Developers India Ltd's Board of Directors, at its meeting on April 23, 2026, approved the reconstitution of its Audit Committee, Nomination and Remuneration Committee (NRC), and Stakeholders Relationship Committee. Mr. Dineshsingh Kshatriya will chair all three committees. The Audit Committee and NRC will include Mr. Alok Vaidya and Mr. Nirav Patel as members. The Stakeholders Relationship Committee will have Mr. Alok Vaidya and Mr. Ashish Patel as members. This reconstitution aligns with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Radhe Developers India Ltd has announced that it is not falling under the category of Large Corporate as defined in the SEBI Circular dated November 26, 2018. The circular pertains to fund raising by issuance of debt securities by Large Corporates and disclosure and compliance by Large Corporates. The company's Secretary & Compliance Officer, Khyati K. Patel, has confirmed this in a digitally signed document.

Radhe Developers India Ltd has received annual disclosure from the promoter/ promoter group together with person acting in concert for the financial year ended on March 31, 2026, as per Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The disclosure states that the promoters have not made any encumbrances of shares, directly or indirectly during the Financial Year ending 31-Mar-2026.

Radhe Developers India Ltd has announced the closure of its trading window for designated persons and their immediate relatives, in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The closure will be effective from March 31, 2026, and will reopen 48 hours after the audited standalone financial results for the quarter and year ended on March 31, 2026, are made generally available. Directors, KMP’s, Designated Employees, Connected Persons, Fiduciaries, and their immediate relatives are advised not to deal in the securities of the company during this period.

Radhe Developers India Ltd has received an in-principle approval from BSE Limited for the listing of 2,51,39,620 equity shares. The shares are being issued to promoters on a preferential basis, pursuant to the conversion of unsecured loan into equity shares. The company is required to comply with the provisions of Regulation 167 of SEBI (ICDR) Regulations and SEBI's guidelines. The trading approval for the shares will be granted only after the company files the necessary approvals and confirmations with the Exchange.