RDB Realty & Infrastructure: Board Meeting Outcome for Outcome Of Board Meeting And Disclosure Under Regulation 30 And Regulation 33 Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations 2015

This is to inform you that the Board of Directors of the Company at its Meeting held today i.e. 14th November 2024 has inter alia considered and approved the Un-audited financial results for the quarter and half year ended 30th September 2024 along with the Limited Review Report thereon issued by the Statutory Auditor of the Company and the same is enclosed hereunder.