RDB REALTY & INFRASTRUCTURE LTD.

RDB Infrastructure And Power Ltd has executed a Shareholders Agreement with Maxim Industries Private Limited and its other shareholders to establish and operate a solar cell manufacturing plant in Chhattisgarh. Upon achievement of milestones, RDB Infrastructure will acquire a 42.50% stake in Maxim Industries. RDB currently holds a 29% equity stake in Maxim. The agreement grants RDB the right to appoint an equal number of directors as Shank Investments Private Limited, and initially, each of the three parties will have one nominee director on the board.

RDB Infrastructure And Power Ltd has announced the closure of its trading window for designated persons and their relatives. The window will be shut from Wednesday, July 1, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter ending June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent potential insider trading activities. The specific date for the board meeting to approve these financial results will be communicated later.

RDB Infrastructure And Power Ltd has entered into a Partnership Interest Acquisition Agreement to acquire 100% partnership interest in M/s Arankam Green Energy Solution, a Special Purpose Vehicle (SPV) for a 6.3 MW solar power project. The total consideration for this acquisition is ₹90,00,000. The acquisition aims to complete and commercialize the solar project, which has a Power Purchase Agreement with UPPCL and a Letter of Award from UPNEDA. The Firm will become a related party post-acquisition.

RDB Infrastructure and Power Ltd's Board of Directors has approved the issuance of a Corporate Guarantee of Rs. 17.75 Crore in favor of RDB Real Estate Constructions Limited to secure a loan from Axis Bank. Additionally, the company will acquire 1.56 acres of land in Jharsuguda, Odisha. The guarantee represents a contingent liability for RDB Infrastructure, and the transaction involves group companies with common promoters and directors, conducted on an arm's length basis.

RDB Infrastructure and Power Ltd's Board of Directors approved the issuance of a Corporate Guarantee of ₹17.75 Crore to RDB Real Estate Constructions Limited for a loan from Axis Bank. Additionally, the company approved the acquisition of 1.56 acres of land in Jharsuguda, Odisha. The guarantee constitutes a contingent liability for RDB Infrastructure, and the transaction with the group company was conducted on an arm's length basis.

RDB Infrastructure And Power Ltd announced that its Board of Directors, in a meeting held on June 4, 2026, approved the appointment of M/s Sohan Lal Jalan and Associates as the Cost Auditor for the financial year ending March 31, 2027. This appointment is subject to member approval at the upcoming Annual General Meeting. Additionally, the Board approved the issuance of a Postal Ballot Notice to seek member approval for the regularization of Mr. Shubham Vaidya's appointment as Managing Director, effective April 9, 2026. Ms. Prachi Bhartia was appointed as the Scrutinizer for the remote e-voting process. The meeting also confirmed the details of the Cost Auditor's appointment as per SEBI regulations.

RDB Infrastructure And Power Ltd announced that its Board of Directors has approved the appointment of M/s Sohan Lal Jalan and Associates as the Cost Auditor. This appointment is for the financial year ending March 31, 2027, and is subject to shareholder approval at the upcoming Annual General Meeting. The Board also approved the issuance of a Postal Ballot Notice for the regularization of Mr. Shubham Vaidya as Managing Director and appointed Ms. Prachi Bhartia as Scrutinizer for the e-voting process. The meeting was held on June 4, 2026.

RDB Infrastructure and Power Ltd has announced the incorporation of its subsidiary, Maxim Industries Private Limited, on June 2, 2026. This follows an earlier intimation on May 27, 2026. RDB Infrastructure will invest Rs. 4,35,000 by subscribing to 43,500 equity shares of Rs. 10 each, acquiring approximately 29% of Maxim Industries' paid-up equity share capital. Maxim Industries Private Limited is set to engage in the manufacturing of solar cells. The investment is considered an arm's length transaction and does not fall within related party transactions. As a newly incorporated entity, Maxim Industries does not yet have available size, turnover, or financial performance details.

Loka Properties Pvt Ltd acquired 94,50,000 equity shares of RDB Infrastructure And Power Ltd through warrant conversion on May 27, 2026, representing 4.22% of the total diluted issued and paid-up share capital. Following the acquisition, Loka Properties' holding increased to 1,32,21,000 equity shares, representing 5.91% of the company's total diluted issued and paid-up share capital. The warrants are convertible into equity shares within 18 months from the date of allotment.

RDB Infrastructure And Power Ltd's board approved an investment in Maxim Industries Private Limited by subscribing to 43,500 equity shares of ₹10 each, totaling ₹4,35,000. The board also approved the audited financial results for the quarter and year ended March 31, 2026, with an unmodified opinion from the statutory auditor, LB Jha & Co. LLP. Additionally, the company allotted equity shares upon conversion of 1,36,50,000 warrants and forfeited 1,78,00,000 unexercised warrants.