Notice of the 43rd Annual General Meeting along with the Annual Report of the Company for the Financial Year 2025-26

Sunteck Realty Ltd. Date: 1st September, 2026 National Stock Exchange of India Ltd BSE Limited Exchange Plaza, Plot no. C/1, G Block, Phiroze Jeejeebhoy Tower, Bandra-Kurla Complex, Bandra (East), Dalal Street, Mumbai - 400 051 Mumbai - 400 001 Symbol: SUNTECK Scrip Code: 512179 Sub: Notice of the 43rd Annual General Meeting along with the Annual Report of the Company for the Financial Year 2025-26 Dear Sir/Madam, Pursuant to Regulation 34(1) read with Regulation 30 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Annual Report of the Company for the Financial Year 2025-26 and the Notice of the Annual General Meeting of the members of the Company scheduled to be held on Thursday, 24th September, 2026 at 4.30 p.m. through Video Conferencing/Other Audio Visual Means, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Further, in accordance with Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has initiated sending a letter containing the web-link along with the path to access the Annual Report 2025-26 (including the Notice) to the Members whose email addresses are not registered with the Company/RTA/Depository Participant(s). The said Notice and Annual Report for the Financial Year 2025-26 is also uploaded on the website of the Company at www.sunteckindia.com. This is for your information and records. Yours sincerely, For Sunteck Realty Limited Rachana Hingarajia Company Secretary (ACS: 23202) Encl: a/a 5th Floor, Sunteck Centre, 37-40 Subhash Road, Vile Parle (East), Mumbai 400057. Tel: +91 22 4287 7800 Fax: +91 22 4287 7890 Website: www.sunteckindia.com CIN: L32100MH1981PLC025346 Email ID: cosec@sunteckindia.com SUNTECK REALTY LIMITED Registered Office: 5th Floor, Sunteck Centre, 37-40, Subhash Road, Vile Parle (East), Mumbai 400057 Tel: 91 22 4287 7800 Website: www.sunteckindia.com, E-mail: cosec@sunteckindia.com CIN: L32100MH1981PLC025346 NOTICE OF THE ANNUAL GENERAL MEETING NOTICE is hereby given that the 43rd Annual General Meeting (AGM) of the Members of SUNTECK REALTY LIMITED will be held on Thursday, 24th September, 2026 at 4:30 p.m. (I.S.T) through Video Conferencing / Other Audio Visual Means (VC/ OAVM) facility to transact the following businesses: ORDINARY BUSINESS: 1. To consider and adopt: a) the audited financial statements of the Company for the financial year ended 31st March, 2026 and the reports of the Board of Directors and Auditors thereon, and b) the audited consolidated financial statements of the Company for the financial year ended 31st March, 2026 and the report of the Auditors thereon. 2. To declare final dividend of Rs. 1.50/- per equity share for the financial year ended 31st March, 2026. 3. To appoint a director in place of Mr. Ajeet Singh (DIN: 00438277) who retires by rotation and being eligible offers himself for re-appointment. SPECIAL BUSINESS: 4. Enabling resolution for raising of funds by way of further issue of Securities To consider and if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 23, 42, 62(1)(c), 179 and other applicable provisions, if any, of the Companies Act, 2013 and rules made thereunder (including any amendment(s), statutory modification(s) or re-enactment thereof) (“Companies Act”), the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements Regulations, 2018, as amended (“SEBI Regulations”), the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”), the listing agreements entered into by the Company with the stock exchanges on which the equity shares having face value of ₹1 each of the Company (“Equity Shares”) are listed, the Foreign Exchange Management Act, 1999 and rules and regulations framed there under as amended, including the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, as amended, the current Consolidated FDI Policy issued by the Department for Promotion of Industry and Internal Trade, Ministry of Commerce and Industry, Government of India, and other applicable rules, regulations and guidelines issued by the Ministry of Corporate Affairs, the relevant Registrar of Companies, Securities and Exchange Board of India (“SEBI”), Reserve Bank of India, Government of India, BSE Limited and National Stock Exchange of India Limited (“Stock Exchanges”) and/or any other competent authorities (herein referred to as “Applicable Regulatory Authorities”), from time to time and to the extent applicable, and subject to such approvals, permissions, consents and sanctions as may be necessary or required from the Applicable Regulatory Authorities in this regard and further subject to such terms and conditions or modifications as may be prescribed or imposed by any of them while granting any such approvals, permissions, consents and/or sanctions, which may be approved by the Board of Directors (“Board”), which term shall deemed to include the Committee for fund raise constituted by the Board of Directors or any other committee thereof which the Board may have duly constituted or may hereinafter constitute to exercise its powers including the powers conferred by this resolution) and the applicable provisions of the Memorandum of Association and the Articles of Association of the Company, consent, authority and approval of the members of the Company be and is hereby accorded to create, offer, issue and allot such number of equity shares, eligible securities, other security or instruments including fully/partly/optionally convertible debentures/ preference shares, securities convertible into equity shares/preference shares, global depository receipts (the “GDRs”), American depository receipts (the “ADRs”), External Commercial Borrowings (the “ECBs”) with rights of conversion into shares, foreign currency convertible bonds (the “FCCBs”), foreign currency exchangeable bonds (the “FCEBs”) and/or any other financial instruments convertible into Equity Shares (including warrants, or otherwise, in registered or bearer form) and/or any security convertible into Equity Shares with or without voting/ special rights and/or securities linked to Equity Shares (collectively referred as “Shares or Convertible securities”) and/or securities including Non-Convertible Debentures with or without detachable warrants with right exercisable by the warrant holders to convert or subscribe to Equity Shares (all of which are hereinafter collectively referred to as “Securities”) or any combination of Securities, in one or more tranches, (including with provisions for reservations on firm and/ or competitive basis for such part of issue and for such categories of persons as may be permitted), for cash, whether with or without premium, whether partly or fully paid, to be subscribed to in Indian and/or any foreign currency(ies), in the course of international and/ or domestic offering(s) in one or more foreign markets and/ or domestic market, for an aggregate amount not exceeding Rs. 2,250 Crore (Rupees Two Thousand Two Hundred Fifty Crore Only) or equivalent thereof, wherein out of the aforesaid amount of Rs. 2,250 Crores an amount of (i) not more than Rs. 1,500 Crores (Rupees One Thousand Five Hundred Crores only) shall be for issue of Non-Convertible Debentures and (ii) not more than Rs. 750 Crores (Rupees Seven Hundred Fifty Crore only) shall be for issue of Shares and Convertible securities or its equivalent amount in such foreign currencies as may be necessary inclusive of any premium and green shoe option attached thereto, in one or more tranche or tranches, by way of public issue, rights issue, preferential issue, private placements including a qualified institutions placement (the “QIP” [Showing first 8,000 characters — download PDF for full document]