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RDB Infrastructure and Power Ltd

Proceedings Of Extra-Ordinary General Meeting (EGM) OfThe Company Held On The Saturday The 29Th Day Of March 2025 At 12:30 P.M.

02:40 PM, 29th Mar 2025

Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 enclosed herewith the summary proceedings of the EGM of the Company held on Saturday 29 March 2025 at 12:30 P.M. through Video Conferencing.

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