Annual Report of 34th Annual General MEeting

CIN: L70100MH1993PLC394793 ISIN : INE311M01018 Shraddha Prime Projects Ltd. (Formerly Known As Towa Sokki Limited) S H R A D D H A PRIME PROJECTS LTD. CONSTRUCTING VALUE Ref: D:/W/ Shraddha/BSE/2026-27 03rd September, 2026 The Manager-Listing, Corporate Relationship Department, Bombay Stock Exchange Limited Phiroz Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Symbol: SHRADDHA Script Code:531771 Sub: Submission of Annual Report for the financial year 2025-26. In pursuance of Regulation 34 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed herewith the Annual Report of the Company for the financial year 2025-26 containing inter-alia the Notice convening the 34th Annual General Meeting to be held on Monday, September 28, 2026 through Audio Visual means, Board’s Report with the relevant annexures, Management Discussion and Analysis, Audited Financial Statements, Auditors’ Report, etc. for the financial year 2025-26. The Notice of AGM along with Annual Report of the Company is being sent through electronic mode to all members of the Company whose email ids were registered with Company/ Depository Participants. Further, the company shall dispatch letters to the members whose email ids are not available with the Company/ Depository Participants. The soft copy of the Annual Report is also available on Company's website at www. https://shraddhaprimeprojects.in/ in the Annual Report Segment of the Investor Relation Tab. Please take the same on your record and display the same on the website of your Stock Exchange. For Shraddha Prime Projects Limited Sudhir Mehta Managing Director DIN 02215452 shraddhaprimeprojects@gmail.com Registered Office: A – 309, Kanara Business Centre Premises CHS Ltd, Link Road, www.shraddhaprimeprojects.in Laxmi Nagar, Ghatkopar (East), Mumbai 400 075. Tel: 022 21646000 SHRADDHA PRIME PROJECTS LIMITED SS HH RR AA DD DD HH AA PP RR II MM EE PROJECTS LTD. CCOONNSSTTRRUUCCTTIINNGG VVAALLUUEE Annual Report 2025-26 1 Board of Directors Mr. Sudhir Mehta Mr. Santosh Samant Promoter & Managing Director Non-Executive Director TM TM Ongoing Projects Ongoing Projects Ms. Shivangi Datta Mr. Kapil Purohit Non-Executive Independent Director NoSnH-ExRecAutDiveD InHdeApe PndAenRt KDi rCecItoTrY SHRADDHA PARADSIHSERADDSHHAR APADRDKH CAI TPYALASCHIROAUDSDHASH PRAARDADDHISAE PANSOHRRAAMDDAHSAH PRAALDADCHIOAU PSENINSHSURALADDHA PANORAMA SHRADDHA PENINSULA Borivali East Borivali West Borivali EaBshtandup West Borivali West Mulund West Bhandup West Thane TM Mulund West Thane Ongoing Projects SHRADDHA PANORAMA SHRADDHA PANORAMA SHRADSDHHRAA PDADRKH ACI TPYRATSHHRAAMDDHA PA SR HA RD AIS DE DHAS H PRRS IA VHD ARDAHDAD PHA SHALA RPC ARIOA DUT DSH HA AM S PH AR VA ILD LD ISH OHA NR PAADNDOHRAAM PAR GI OVS LHA DR A CD RD ESH SH TAR PAEDNIDNHSUAL PAAVILLION GOLD CREST Borivali EMasatgathane Borivali West Mulund West BhanMduapg Wathesatne KanjurMarg EastMulund M W ue lust nd West Kandivali WesT thane KanjurMarg East Kandivali West Mr. Ashok Chandanshive Mr. Vinay Nayak SHRADDHA PANORAMA 20 Non-Executive Independent Director Non-Executive Director SHRADDHA PRATHAM SHRADDHA PRIVA SHRADDHA PAVILLION GOLD CREST Magathane Mulund West KanjurMarg East Kandivali West Ongoing Projects Ongoing Projects SHRADDHA PARADISE SHRADDHA PARK CITY SHRADDHA PRIVA Borivali East Mulund West Borivali West SHRADDHA PARK CITY SHRADDHA PARADISE SHRADDHA PALACIOUS SHRADDHA PATMNORAMA SHRADDHA PENINSULA Ongoing Projects Mulund West Borivali East Borivali West Bhandup West Thane TM SHRADDHA PANORAMATM Ongoing Projects Ongoing Projects SHRADDHA PALACIOUS SHRADDHA PRATHAM SHRADDHA PANORAMA SHRADDHA PARB Kh a Cn Id Tu Yp WeSsHt RADDHA PARADISE MSHagRaAthDanDeHA PALACIOUS SHRA MD uD luH nA d W P eA stNORAMA SHRADDHA PENINSULA SHRADDHA PRATHAM SHRADDHA PRIVA SHRADDHA PAVILLION GOLD CREST Borivali East Borivali West Bhandup West Mulund West Thane Magathane SHRADDHA PARK CITY SHRADDHA PARADSIHSERADDSHHAR APADRDKH CAI TPYALASCHIROAUDSDHASH PRAARDADDHISAE PANSOHRRAAMDDAHSAH PRAALDADCHIOAU PSENINSHSURALADDHA PM Au Nlu On Rd A W Mes At SHRADDHA PEKNaInNjuSrUMLaArg East Kandivali West SHRADDHA PANORAMA Borivali East Borivali West Borivali EaBshtandup West Borivali West Mulund West Bhandup West Thane TM Mulund West Thane 20 Ongoing Projects SHRADDHA PANORAMA SHRADDHA PANORAMA SHRADDHA PRATHAM SHRADDHA PRIVA SHRADDHA PAVILLION GOLD CREST SHRADSDHHRAA PDADRKH ACI TPYRATSHHRAAMDDHA PA SR HA RD AIS DE DHAS H PRRS IA VHD ARDAHDAD PHAS SHAHLA RRPC AARIOA DDUT DDM SH HHa A Ag Aa M t S PPh H Aa An R VVe A II LDL LDL ISIH OHOA NRN PAADNDOHRAAM PAR GS I OVH SM LHARu DRl Au A Cn D D Rd D D EW SHH SHe TAAs Rt PP AEE DNN IDNI HN SUAS L U PAALA VILK LIa Onj NurMarg EastG GO OL LD D C CR RE ES ST T Kandivali West Borivali EMasatgathane Borivali West Mulund West BhanMduapg WathesatneK Ka an nj ju urr M M aa rr gg E E aa ss tt Mulund M W ue lust nd West Kandivali WesTT thh aa nn ee KanjurMarg East K Ka an nd div iva ali l iW We es st t 20 SHRADDHA PANORAMA 20 SHRADDHA PRATHAM SHRADDHA PRIVA SHRADDHA PAVILLION GOLD CREST Magathane Mulund West KanjurMarg East Kandivali West SHRADDHA PRIME PROJECTS LIMITED Board of Directors Name of Director Designation Mr. Sudhir Balu Mehta (02215452) Managing Director Mr. Ramchandra Krishnakant Ralkar (02817292) Non-Executive Director (resigned w.e.f. 08.04.2026) Mr. Vinay Madhukar Nayak (08494834) Non-Executive Director (appointed w.e.f. 09.04.2026) Mr. Santosh Sadashiv Samant (06586861) Non-Executive Director Ms. Shivangi Datta (09262501) Non-Executive Independent Women Director Mr. Kapil Purohit (09452936) Non-Executive Independent Director Mr. Ashok Uttam Chandanshive (11038160) Non-Executive Independent Director (appointed w.e.f. 14.01.2026) Ms. Ankita Gupta (09484966) Non-Executive Independent Women Director (resigned w.e.f. 14.02.2026) Chief Financial Officer Chief Executive Officer Mr. Dhruv Rajesh Mehta Mr. Mehul Barvalia Company Secretary & Compliance Officer Registered Office Mrs. Neha Bharat Chhatbar A-309, Kanara Business Centre Premises Cs Limited, Link Road, Laxmi Nagar, Ghatkopar (East) Mumbai –400 075 CIN: L70100MH1993PLC394793 Tel: 02221646000 Email: shraddhaprimeprojects@Gmail.Com Website: www.shraddhaprimeprojects.in Register And Transfer Agents: Bankers RCMC Share Registry Private Limited, B-25/1, HDFC Bank Okhla Industrial Area, Phase -2, Near Rana AU Small Finance Bank Limited Motors, New Delhi – 110020 What’s Inside: Statutory Auditors  Notice Monika Jain & Co. (FRN: 130708W)  Board’s Report & Annexures Chartered Accountants  Consolidated and Standalone Add: Office No. 808, 8th Floor, Topiwala Centre, Near Goregaon Station, Goregaon (West), Mumbai - 400104  Auditor’s Report  Balance Sheet Secretarial Auditor  Statement of Profit and Loss Account M/s ND & Associates, (COP: 4741)  Cash Flow Statement Practicing Company Secretaries  Notes To Financial Accounts Add: 279/18 Shantikunj, Road No. 31, Sion East, Mumbai - 400022 Annual Report 2025-26 1 SHRADDHA PRIME PROJECTS LIMITED N O T I C E Notice is hereby given that the Thirty Fourth Annual General Meeting (“AGM”) of the members of Shraddha Prime Projects Limited will be held on Monday, 28th September, 2026, at 11:30 a. m. through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) at the Registered Office of the Company at A-309, Kanara Business Centre Premises CS Limited, Link Road, Laxmi Nagar, Ghatkopar (East) Mumbai - 400075 (“deemed venue”) to transact the following business: ORDINARY BUSINESS 1. To consider and adopt Audited Standalone & Consolidated Financial Statements of the Company for the financial year ended 31st March 2026, the reports of the Board of Directors, and Auditors (including their annexures) thereon and, in this regard, to consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT [Showing first 8,000 characters — download PDF for full document]