Radhe Developers (india) Limited Press Release Dec 26 2025

Sub: Proceedings of the Extra-ordinary General Meeting of the Company held on Friday, December 26, 2025 You are requested to kindly take the same on record. Khyati K. Patel Company Secretary & Compliance Officer A53258 Encl: As above Gist of the proceedings of the Extra-ordinary General Meeting of Radhe Developers (India) Limited Date, Time and Venue of the Meeting: The Extra-ordinary General Meet