Samor Reality Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve 6th AGM and Stock split

Samaor REALITY LIMITED Date: 01/09/2026 Department of Corporate Services BSE Limited P.J. Towers, Dalal Street, Mumbai — 400 001 (Script Code: 543376) Dear Sir/Madam, Subject: Intimation of Board Meeting This is to inform you that a meeting of the Board of Directors of the Company will be held on Saturday, 05% September, 2026 to inter alia, consider and approve the following matters. 1. To consider and approve the proposal for sub-division/split of equity shares of the Company subject to approval of Shareholders and/or such other regulatory approval as may be required. 2. To consider and approve the Directors’ Report and annexure thereof, of the Company for the financial year ended 31° March, 2026. 3. To fix date, time and place for the upcoming 6® Annual General Meeting of the Company. 4. To fix Cut-off Date for the purpose of determining the eligibility of the Members to attend the 6% Annual General Meeting of Company. 5. To consider and approve the contents and resolutions to be placed in the Notice calling 6® Annual General Meeting of the company subject to approval of shareholders. 6. To consider appointment of M/s SS Lunkad & Associates, Practicing Company Secretary as a scrutinizer for the process of 6 AGM of the Company. 7. Any other matter with permission of Chairman. You are requested to take the same on record. For, Samor Reality Limited ALITR s !!g AHMEDABAD!) = Birjukumar Ajitbhai Shah \A 6‘\1S} Managing Director DIN: 02323418 Office Address: 4 Floor, 401, Venus Atlantis, Near Shell Petrol Pump, Prahaladnagar Road, Anand Nagar, Satellite, Ahmedabad-380015, Gujarat, India | Website: www.samor.in | Email: compliance@samor.in | Tel: 079-3522 0061 CIN: L45400GJ2020PLC118556 | PAN: ABFCS0108N | TAN: AHMS39239E GSTIN: 24ABFCS0108N1ZF