Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Radhe Developers (India) has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 24th November, 2025, to consider and approve a proposal for the conversion of the whole or part of the unsecured loan of the Promoter(s) of the Company into equity shares on a preferential basis or through any other permissible mode, and to discuss other ancillary and incidental matters, in accordance with the relevant provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, subject to all necessary regulatory and statutory approvals. Further, as per the Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window shall remain closed with effect from 15th November, 2025 till 48 hours after the closure of meeting to be held on 24th November, 2025.
The above information is a part of company’s filings submitted to BSE.
