Dear Sir/Madam, In compliance with Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 issued by the SEBI, we hereby inform you that the Board of Directors of RDB Realty & Infrastructure Limited at its Meeting held today, i.e. on 16th day of September, 2019 has, on the recommendation of the Audit Committee, approved the Scheme of Arrangement for Demerger between RDB Realty & Infrastructure Limited ('RRIL') and RDB Real Estate Constructions Limited ('RRECL') and their respective shareholders for demerger of Realty division of RRIL, under Sections 230 to 232 of the Companies Act, 2013, subject to receipt of approvals from shareholders and creditors of the Company as may be directed by the National Company Law Tribunal bench at Kolkata, BSE Limited, the Calcutta Stock Exchange Limited, the SEBI and approval of other regulatory or statutory authorities as may be required. In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations'), read with Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 issued by the Securities and Exchange Board of India ('SEBI'), we hereby inform you that the Board of Directors of RDB Realty & Infrastructure Limited ('Board') at its Meeting held today, i.e. on 16th day of October, 2020 has, on the recommendation of the Audit Committee, approved the Scheme of Arrangement for Demerger between RDB Realty & Infrastructure Limited ('RRIL') and RDB Real Estate Constructions Limited ('RRECL') and their respective shareholders for demerger of Realty division of RRIL, under Sections 230 to 232 of the Companies Act, 2013. (As Per BSE Announcement dated on 16.10.2020) In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015('the Listing Regulations'), read with Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 issued by the Securities and Exchange Board of India('SEBI'), we hereby inform you that the Board of Directors of RDB Realty & Infrastructure Limited ('Board') at its Meeting held today, i.e. on 26th day of August, 2021 has, on the recommendation of the Audit Committee, approved the revised Scheme of Arrangement for Demerger between RDB Realty & Infrastructure Limited ('RRIL') and RDB Real Estate Constructions Limited ('RRECL') and their respective shareholders for demerger of Realty division of RRIL, under Sections 230 to 232 of the Companies Act, 2013, (As Per BSE Announcement Dated 26.08.2021) In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations'), read with Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 issued by the Securities and Exchange Board of India('SEBI'), we hereby inform you that the Board of Directors of RDB Realty & Infrastructure Limited ('Board') at its Meeting held today, i.e. on 22nd day of January, 2022 has, on the recommendation of the Audit Committee and Independent Directors Meeting, approved the revised Scheme of Arrangement for Demerger between RDB Realty & Infrastructure Limited ('RRIL') and RDB Real Estate Constructions Limited ('RRECL') and their respective shareholders for demerger of Realty division of RRIL, under Sections 230 to 232 of the Companies Act, 2013, (As Per BSE Announcement Dated on 22.01.2022) In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015('the Listing Regulations'), read with Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 issued by the Securities and Exchange Board of India ('SEBI'), we hereby inform you that the Board of Directors of RDB Realty & Infrastructure Limited ('Board') at its Meeting held today, i.e. on 17th day of December, 2022 has, on the recommendation of the Audit Committee, approved the Scheme of Arrangement between RDB Realty & Infrastructure Limited ('RRIL') and RDB Real Estate Constructions Limited ('RRECL') and their respective shareholders for demerger of Realty division of RRIL, under Sections 230 to 232 of the Companies Act, 2013, (As Per BSE Announcement Dated on 17/12/2022) Outcome of Board Meeting and Disclosure under Regulation 30 and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 to consider and approve inter alia the Un-audited Financial Results (Standalone and Consolidated) for the Quarter ended 30th June, 2023 along with the Limited Review Report(s) issued by the Statutory Auditor of the Company. (As Per BSE Announcement Dated on 11.08.2023) Sub: Notice of the Meeting of Equity Shareholders of RDB Realty & Infrastructure Limited convened pursuant to the directions of the Hon''ble National Company Law Tribunal, Kolkata Bench ('NCLT'') Dear Sir/Madam, We hereby inform you that by an order dated 31st October, 2023, the Kolkata Bench of the Hon''ble National Company Law Tribunal ('NCLT') for convening and holding separate meeting of Equity Shareholders of RDB Realty & Infrastructure Limited- Demerged Company and RDB Real Estate Constructions Limited- Resulting Company for demerger of 'Realty business Undertaking' of the Demerged Company by transfer and vesting of the same in the Resulting Company from the Appointed date 1st October, 2022, pursuant to the provisions of Sections 230 to 232 of the Companies Act, 2013 ('Act'). In pursuance of the said Order and is directed therein, further notice is hereby given that meeting of the Equity Shareholders will be held on Friday, 29th December, 2023 at 11:00 A.M by VC/OAVM facility. (As Per BSE Announcement Dated on 24/11/2023) We hereby inform you that the national Company Law Tribunal, Kolkata Bench on 21st May, 2024 has pronounced its final order sanctioning and confirming the Scheme of Arrangement between RDB Realty & Infrastructure Limited and RDB Real Estate Constructions Limited in CP(CAA)No.6/KB/2024 connected with CA(CAA)No.193/KB/2023. The certified copy of the said order has been received on 19th July, 2024 and the same is enclosed herewith. This is for your information and record. (As per BSE Announcement Dated on 20/07/2024) Specified in the attached disclosure. (As Per BSE Announcement dated on 02.08.2024) With reference to the said subject the Record Date of 16th August, 2024 has been withdrawn and Revised Record Date has been fixed on 20th August, 2024. (As Per BSE Announcement dated on 14.08.2024) Specified in the attached Disclosure in details, (As Per BSE Announcement dated on 19.08.2024) Trading Members of the Exchange are hereby informed that, pursuant to the Scheme of Arrangement (Demerger) between RDB Realty & Infrastructure Ltd (Demerged Company) and RDB Real Estate Constructions Ltd (Resulting Company) as approved by the Hon'ble National Company Law Tribunal, KOLKATA Bench, RDB REALTY & INFRASTRUCTURE LTD has fixed Record Date for the purpose of Demerger and for determining the entitlement of the shareholders of the Company, as per details given below: - COMPANY NAME CODE RDB REALTY & INFRASTRUCTURE LTD (533285) RECORD DATE 21.08.2024 PURPOSE As per the Scheme of Arrangement (for Demerger) as approved by the Hon'ble National Company Law Tribunal, Kolkata Bench, between, RDB REALTY & INFRASTRUCTURE LTD (the Demerged Company) and RDB Real Estate Constructions Ltd (the Resulting Company) and their Respective Shareholders and Creditors; The Scheme provides for Demerger of Realty Business Undertaking of RDB REALTY & INFRASTRUCTURE LTD, (Demerged Company) INTO RDB Real Estate Constructions Ltd (Resulting Company) ; Upon the Scheme becoming effective and In consideration of the Demerger RDB Real Estate Constructions Ltd shall issue and allot Equity Shares to the shareholders of RDB REALTY & INFRASTRUCTURE LTD in the following proportion:- '1 (One) Fully Paid-Up Equity Share of INR l0/- each of RDB Real Estate Constructions Ltd, for every 1 (One) Fully Paid-Up Equity Share of INR 10/- each held in RDB REALTY & INFRASTRUCTURE LTD'' EX-ENTITLEMENT FROM DATE & SETT. NO. 21/08/2024 DR-698/2024-2025 Note: (1) Trading members are hereby informed that the Trading in the Equity Shares of RDB REALTY & INFRASTRUCTURE LTD shall continue to remain in T Group till further Notice, and (2) Pursuant to SEBI Circular No. CIR/MRD/DP/01/2012 dated January 20, 2012, RDB REALTY & INFRASTRUCTURE LTD shall be a part of Call Auction in Pre-open Session (Special Pre- open Session (SPOS)) on 21st August, 2024. For further information on SPOS, the trading members are requested to refer to the Exchanges notice no. 20120216-29 dated February 16, 2012 on Enabling Special Pre-open Session. Subject to compliance with requisite formalities, the shares of Resulting company i.e. RDB Real Estate Constructions Ltd, will be listed on BSE Limited (As Per BSE Notice Dated on 19.08.2024) Please find enclosed communication for the attention of the shareholders of the Company for apportionment of cost of acquisition of equity shares of RDB Realty & Infrastructure Limited('Demerged Company') and RDB Real Estate Constructions Limited ('Resulting Company') pursuant to the Scheme of Arrangement as aforementioned. (As Per BSE Announcement Dated on 29.11.2024)