Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Radhe Developers India has informed that the Board of Directors of the Company at its meeting held today, i.e. Thursday, September 03, 2026, considered and approved/took note of the following: The Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Parul. Rajesh. (DIN: 11923467) as an Additional Director in the category of Non-Executive Independent Director of the Company with effect from September 03, 2026, subject to the approval of the Members of the Company; The Board of Directors also took note of the resignation letter received from Dineshsingh Kshatriya (DIN: 00789633), wherein he has tendered his resignation from the office of Independent Director of the Company with effect from the close of business hours on September 07, 2026.
The above information is a part of company's filings submitted to BSE.
