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RDB Infrastructure and Power Ltd

Outcome Of Board Meeting Dated 04Th March 2025 And Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015

07:37 PM, 4th Mar 2025

Pursuant to Regulation 30 of SEBI(LODR) Regulations 2015 we wish to inform you that the Board of Directors at their meeting has approved the sale of non-agricultural land of the Company held on lease admeasuring 10667.52 sq. mtrs carved out from Final Plot no. 98 of Town Planning Scheme No. 7 (Anjana) situated within the limites of Surat Municipal Corporation Tukla Surat City District Surat as a going concern basis to Samprati Buildcon Private Limited (the buyer) for lumpsum consideration of Rs. 60 Crore.

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