| NSE Symbol* | RBMINFRA |
| Whether Company is SME* | Yes |
| ISIN* | INE0NA301016 |
| Type of Meeting | Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | Re-schedule (postpone or prepone) |
| Reason for Re-schedule (postpone or prepone) / Cancellation | To provide the Company with additional time to undertake a comprehensive planning and strategic review of the proposed transaction. |
| Proposed Meeting Date | 24-04-2026 |
| Original Meeting Date | 22-04-2026 |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 01-04-2026 |
| Details of Trading Window Closure End date | 01-06-2026 |
| Date of Report | 21-04-2026 |