RDB REALTY & INFRASTRUCTURE LTD. - Closure of Trading Window

This is to inform you that pursuant to the Company''s Code of Conduct for Prevention of Insider Trading adopted by the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for all the Directors, designated persons and their immediate relatives as prescribed in the Schedule B of the regulations from Monday, 1st July, 2024 till 48 hours after the declaration of the Un-audited financial results to the Stock Exchange for the Quarter ending on 30th June, 2024. The date of Board Meeting for approval of Financial Results shall be intimated in due course. Accordingly, the Designated Persons have been intimated not to trade in the securities of the Company during the above said period of closure of trading window.