RDB Infrastructure and Power Ltd

Sub: Notice of the Meeting of Equity Shareholders of RDB Realty & Infrastructure Limited convened pursuant to the directions of the Honble National Company Law Tribunal Kolkata Bench (NCLT)Dear Sir/MadamWe hereby inform you that by an order dated 31st October 2023 the Kolkata Bench of the Honble 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.