Pursuant to Regulation 30 read with Schedule- III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, RDB Real Estate Constructions has informed that: Aman Sisodia (Membership No.: A62275) has tendered his resignation from the position of Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company with effect from the closure of business hours on 31st January, 2025 due to reasons specified in his Letter of Resignation dated 1st January, 2025 enclosed. He expressed his gratitude to each member of the board, for their valuable guidance and contribution during his tenure. The Board wish him continue success and the very best for all his future endeavors. The details required along with brief profile under Regulation 30 of the Listing Regulations read with SEBI circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is given in the enclosed Annexure A.
The above information is a part of company’s filings submitted to BSE.
