Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Radhe Developers (India) has informed that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday, February 02, 2026, to consider and approve the allotment of 2,51,39,620 Equity Shares of the face value of Re. 1 each to Ashish P. Patel, Managing Director and Promoter of the Company on a preferential basis against conversion of unsecured loan in to Equity Shares in terms of the provisions of Chapter V of the Securities and Exchange Board of India (ICDR) Regulations, 2018 among other business items.
The above information is a part of company’s filings submitted to BSE.