Notice of 27th Annual General Meeting and Annual Report for the Financial Year 2025-26

Date: 2nd September, 2026 The Manager The Manager BSE Limited National Stock Exchange of India Limited Corporate Relationship Department, Listing Department 1st Floor, New Trading Ring, Exchange Plaza Rotunda Building 5th Floor, Plot no C/1, G Block Phiroze Jeejeebhoy Towers, Bandra Kurla Complex Dalal Street, Mumbai 400 001 Bandra (E), Mumbai — 400 051 Scrip Code : 543990 Symbol : SIGNATURE Debt Segment : Scrip Code-977218 Subject: Notice of 27th Annual General Meeting and Annual Report for the Financial Year 2025 - 26 Dear Sir/Madam, This is to inform that the 27th Annual General Meeting (AGM) of the Company will be held on Thursday, the 24th September, 2026 at 4:15 P.M. (IST), through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), in accordance with the applicable provisions of the Companies Act, 2013 (“the Act”) and the Rules made thereunder and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulations”) read with relevant Circulars issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”). Pursuant to Regulation 34 and Regulation 53 read with Schedule V of the Listing Regulations, we submit herewith the Annual Report for the Financial Year 2025-26 and the Notice convening the 27th AGM of the Company. The Annual Report for the Financial Year 2025-26 and the Notice convening the 27th AGM, are being sent to all the Members and Debentureholder whose E-mail addresses are registered with the Company/ Registrar and Share Transfer Agent (RTA)/ Depository Participant(s)(DPs). Further, in compliance with the Regulation 36(1)(b) of the Listing Regulations, a letter providing the web-link, including the exact path, where complete details of the Annual Report is available, is being sent to those Member(s) whose e-mail addresses are not registered with the Company/ RTA/ DPs. The said documents are also being uploaded on the website of the Company at www.signatureglobal.in. The Company has fixed Thursday, the 17th September, 2026 as the ‘cut-off date’ for ascertaining the names of the Members who will be entitled to cast their votes through remote e-Voting facility during Monday, the 21st September, 2026 from 9:00 A.M. (IST) to Wednesday, the 23rd September, 2026 till 5:00 P.M. (IST) and through e-Voting during the AGM in respect of the business to be transacted at the aforesaid AGM. Kindly take the above information on your record. Thanking You, For SIGNATUREGLOBAL (INDIA) LIMITED (M R BOTHRA) COMPANY SECRETARY Encl: A/a SIGNATUREGLOBAL (INDIA) LIMITED CIN: L70100DL2000PLC104787 Regd. Off : 13TH FLOOR DR. GOPAL DAS BHAWAN, 28 BARAKHAMBA ROAD, CONNAUGHT PLACE, NEW DELHI- 110001 Phone: 011-4928170 0 Corp. Off. : UNIT NO.101,GROUND FLOOR, TOWER-A, SIGNATURE TOWER, SOUTH CITY-1 GURUGRAM HR- 122001Phone: 0124-4398011 E-mail: compliance@signatureglobal.in, Website: www.signatureglobal.in Annual Report 2025-26 Signature Next SCALING. STRENGTHENING. SHAPING. What's Inside CORPORATE OVERVIEW Signatureglobal Sarvam at DXP Estate M/s Signatureglobal Homes Ltd. Introduction to Theme 01 RC/REP/HARERA/GGM/1008/740/2025/111 Dated 07.11.2025 Signing off on FY 2025-26 02 www.haryanarera.gov.in Chairman’s Message 06 Board of Directors 08 Corporate Information 11 Corporate Snapshot 14 Signature Developments of FY 2025-26 20 Milestone Journey 22 Financial Performance 24 Diversified Portfolio 42 Project Showcase 44 Track Record of Excellence 52 Certified to the Best Standards 54 Validation of our Scale and Strengths 55 ESG REPORT 57 STATUTORY REPORTS Management Discussion & Analysis 133 Board's Report 151 Report on Corporate Governance 180 Business Responsibility & Sustainability Report 200 FINANCIAL STATEMENTS Standalone Financial Statements 258 Consolidated Financial Statements 374 Scan the QR Code to know more about the company Artistic Impression Signature Next SCALING. STRENGTHENING. SHAPING. Signature Next is more than the next phase The next phase of success will be firmly anchored of our journey. It is a transition that will drive around our robust foundation which compliments Signatureglobal’s efforts to scale growth while our ability to scale. strengthening our foundation and capability. It is the engine shaping our evolution, aligned with our Strengthening is, for us, about building a robust long-term vision. and resilient enterprise by enhancing governance, deepening operational excellence, and creating As we scale, our focus remains on growing not just an integrated ecosystem of Residential, in size and business volume, but in enhancing our Commercial, and Branded Developments. ability to serve India’s evolving urban aspirations through strategic land acquisitions, an expanding portfolio of Residential and Commercial Developments, accelerated project deliveries, Supporting these efforts are the competencies and a larger business footprint marked by a that are helping us shape a better future more growing market presence. vibrant, dynamic and fulfilling than before. Scaling is, for us, about enhancing our ability Shaping is, for us, about creating homes to deliver quality homes and vibrant urban and destinations that anticipate tomorrow’s destinations and to reinforce our position as one aspirations – where sustainability, wellness, of India’s leading real estate developers. thoughtful design, and connected lifestyles come together seamlessly. Signatureglobal Sarvam at DXP Estate Together, these efforts underline our M/s Signatureglobal Homes Ltd. commitment to delivering sustainable value to RC/REP/HARERA/GGM/1008/740/2025/111 Dated 07.11.2025 all our stakeholders. They define the approach www.haryanarera.gov.in that guides our customer-centric growth strategy designed to create spaces that inspire trust, elevate lifestyles, and contribute meaningfully to India’s evolving real estate landscape. Signatureglobal (India) Limited 01 Artistic Impression Signing off on FY 2025-26 OPERATIONAL 53.3 mn sqft HIGHLIGHTS Saleable area portfolio Consisting of 12.3 21.2 19.8 mn sqft mn sqft mn sqft Ongoing projects Recent launches Forthcoming projects 02 Annual Report 2025-26 CORPORATE OVERVIEW 1 ~2.3 17.9 5.4 mn sqft mn sqft mn sqft Portfolio addition during of saleable area is completed and Area sold in FY 2025-26 FY 2025-26 in Sohna region – a key delivered up to March 31, 2026 micro market for the Company 6.52 38,838 2,124 mn sqft Saleable area has been Total number of units sold Units sold in FY 2025-26 launched in FY 2025-26 (as of March 31, 2026) INR 15,250 2,600+ per sqft Average sales realisation Active channel partners (up from INR 12,457 per sqft in FY 2024-25) Signatureglobal (India) Limited 03 Signing off on FY 2025-26 Artistic Impression 04 Annual Report 2025-26 CORPORATE OVERVIEW 1 Financial Highlights INR 7.6 INR 26 bn bn Adjusted Gross Profit Revenue from Operations (up from INR 25 bn in FY 2024-25) INR 11 INR 2.4 bn bn PAT achieved Adjusted EBITDA (which includes realised and unrealised gain from RMZ deal with a subsidiary company) INR 6.8 INR 82.5 bn bn Reduction in Net debt Pre-Sales ~33 INR 40.1 % bn Collections CAGR during Collections FY 2021-22 to FY 2025-26 INR 21.5 33 bn % Operating Surplus Sales CAGR between during FY 2025-26 FY 2021-22 and FY 2025-26 (Growth of 31.56% y-o-y in operating surplus) Signatureglobal (India) Limited 05 Chairman’s Message India’s housing sector has Dear Shareholders, witnessed remarkable growth It gives me immense pleasure to present Signatureglobal’s third annual report Post Listing, reflecting on a year marked by continued over the past decade, and progress, balanced decision-making, and a shared commitment of FY 2025-26 was yet another delivering value through excellence, responsible growth, and customer centricity. year of resilience and notable milestones. Heightened India’s housing sector has witnessed remarkable growth over the past decade, and FY 2025-26 was yet another year o [Showing first 8,000 characters — download PDF for full document]