Radhe Developers India has informed that the board of directors of the company at their meeting held on today i.e. Wednesday, 2nd July, 2025, approved the following matters along with other routine business activities: On the recommendation of the Nomination & Remuneration Committee, the appointment of Dineshsingh Kshatriya (DIN: 00789633) as an Additional Director (Non- Executive Independent Director) of the Company with effect from 2nd July 2025. (Appointment of person as a director is not debarred from holding the office by virtue of any SEBI Order or any other authority); The Board has decided to defer the agenda for the appointment of Rajendra Bholabhai Patel (DIN: 00800183) due to technical reason. Detailed information as required under Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD-2/CIR/P/0155 dated November 11, 2024, in respect of aforesaid changes is given in Annexure A to this letter. The Board Meeting commenced at 03:00 pm and concluded at 04:10 pm. 

The above information is a part of company’s filings submitted to BSE.