RDB Realty & Infrastructure Limited at its meeting held on March 30, 2024 noted that Mr. Ravi Prakash Pincha (DIN: 00094695) will cease to be an Independent Director of the Company with effect from the closure of working hours on 3l't March, 2024, owing to completion of his tenure of two consecutive terms of five years each in accordance with the provisions of Section 149(10) and 149(l11) of the Companies Act, 2013 read with Regulation 25(2) of the Listing Regulation. The board approves Reconstitution of Committees with effect from April 1, 2024: Audit Committee: Mr. Sharad Kumar Bachhawat, Chairman, Mr. Samprati Kamdar, Member and Mr. Pradeep Kumar Pugalia, Member, Nomination and Remuneration Committee: Mr. Sharad Kumar Bachhawat, Chairman, Mr. Samprati Kamdar, Member and Mr. Abhay Doshi, Member, Corporate Social Responsibility Committee: Mr. Sharad Kumar Bachhawat, Chairman, Mr. Samprati Kamdar, Member and Mr. Pradeep Kumar Pugalia, Member, Committee of Directors: Neera Chakayarty, Member, Mr. Samprati Kamdar, Member, and Mr. Pradeep Kumar Pugalia, Member. Note- Mr. Ravi Prakash Pincha (DIN: 00094695), Non-Executive & Independent Director of the Company will cease to be the member of the Board and aforementioned Committees due to completion of his tenue and Mr. samprati Kamdar (DIN: 09615765), who was appointed as a Non-Executiye & Independent Director with effect from 8th February, 2024, will be included in the aforementioned committees with effect from 1st April, 2024.