RDB Infrastructure and Power Ltd

This in furtherance to our letter dated 27th November 2024 and Regulation 30 of the SEBI (LODR) Regulation 2015 we are enclosing herewith the outcome of Board Meeting held today i.e. 06th June 2025 wherein the Board of Directors considered and approved the allotment of equity shares upon conversion of 24800000 warrants out of 68625000 warrants into equivalent equity shares of face value of Re. 1/- each to Promoter and Non-Promoter category on preferential basis.