Pursuant to Regulation 30, Part - A of Schedule - III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, Radhe Developers India has enclosed Gist of the Proceedings of the Extra-ordinary General Meeting of the Members of Radhe Developers (India) Limited held on Friday, December 26, 2025 at 11:00 am at Radhe Acres, B/h. Applewoods Township, Shela, Ahmedabad - 380058.
The above information is a part of company’s filings submitted to BSE.