Board Meeting Announcement for RDB Real Estate Construction Ltd - Mar 3, 2025

RDB Real Estate Constructions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2025 inter alia to consider and approve 1. fund raising through various means such as issuance of equity shares and/or convertible securities including share warrants on preferential basis under SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 including determination of issue price as may be permitted under applicable laws subject to such regulatory/statutory approvals as may be required including approval of shareholders of the Company. 2. To increase in Authorized Share Capital and Alteration of Capital Clause in the Memorandum of Association of the Company. RDB Real Estate Constructions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/03/2025 ,inter alia, to consider and approve 1. To consider fund raising through various means such as issuance of equity shares and/or convertible securities including share warrants on preferential basis under SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, including determination of issue price as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required including approval of shareholders of the Company. 2. To increase in Authorized Share Capital and Alteration of Capital Clause in the Memorandum of Association of the Company. 3. To consider any other matter with the permission of the Chair and the consent of majority of the Directors present in the meeting (As per BSE Announcement Dated on 24/02/2025)