Shareholders meeting

Through Online Filing Friday, the 04th September, 2026 Ref No.: SRL/CS/556 The Manager, Listing Department, National Stock Exchange of India Limited Exchange Plaza, C-1, Block – G, Bandra Kurla Complex, Bandra (East), Mumbai – 400051, Maharashtra, India Reference: Symbol: SHRADHA ISIN No: INE715Y01031 Sub: Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) Outcome/Proceedings of the Twenty-Ninth (29th) Annual General Meeting (29th AGM) of the Shareholders (Members) of the Company held on Friday, 04th day of September, 2026 at 11:45 A.M. (11:45 Hrs) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') facility. Dear Sir/Madam, Further to our letter Ref. No. SRL/CS/544 dated 13th August, 2026 and with reference to the captioned subject, we wish to inform you that: 1. The Twenty-Ninth (29th) Annual General Meeting of the Shareholders (Members) of the Company was held on Friday, 04th day of September, 2026 at 11:45 A.M. through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"). The proceedings of the AGM shall be deemed to be conducted at the Registered Office of the Company at Shradha House, Near Shri Mohini Complex, Kingsway, Block No. SI-4, Sixth Floor, Kasturchand Park, Nagpur – 440001, Maharashtra, India. 2. The Shareholders (Members) of the Company, subject to the results of e-voting, have duly noted, considered and approved the following agenda items placed before the Twenty-Ninth (29th) Annual General Meeting of the Company:  Adoption of audited financial statements (Standalone & Consolidated) of the Company for the financial year ended 31st March, 2026 consisting of Balance Sheet as at 31st March, 2026, Statement of Profit and Loss and Cash Flow Statement for the year ended 31st March, 2026 together with the Notes to financial statements and the reports of the Board of Directors and Statutory Auditors including annexure thereof.  Payment of Final dividend @ 30% i.e. Rs. 0.60/- (Rs. Sixty Paisa Only) per Equity Share of Face Value Rs. 2/- each fully paid-up for the financial year 2025-2026 ending on 31st March, 2026.  Appointment of a Director in place of Mr. Nitesh Vinaykumar Sanklecha (DIN: 03532145), Managing Director & Chief Financial Officer (CFO), who retires by rotation and being eligible, offers himself for re-appointment. Brief profile attached as an Annexure-I In this context, it is hereby confirm that the appointee namely Mr. Nitesh Vinaykumar Sanklecha (DIN: 03532145), has not been debarred from holding the office of a Director of any Company by virtue of any Order of the SEBI or of any other authority and do not have any inter-se relationship with any other Director/s, Key managerial Personnel, Management and Promoters of the Company.  Re-appointment of Mr. Shreyas Sunil Raisoni (DIN: 06537653) as a Whole-Time Director [Designated Key Managerial Personnel (KMP)] of the Company for a period of three (3) years w.e.f. 05th September, 2026. Brief profile attached as an Annexure-II In this context, it is hereby confirm that the appointee namely Mr. Shreyas Sunil Raisoni (DIN: 06537653), has not been debarred from holding the office of a Director of any Company by virtue of any Order of the SEBI or of any other authority and do not have any inter-se relationship with any other Director/s, Key managerial Personnel, Management and Promoters of the Company.  Re-appointment of Mr. Nitesh Vinaykumar Sanklecha (DIN: 03532145) as the Managing Director & Chief Financial Officer (CFO) [Designated Key Managerial Personnel (KMP)] of the Company for a period of three (3) years w.e.f. 05th September, 2026. Brief profile attached as an Annexure-II In this context, it is hereby confirm that the appointee namely Mr. Nitesh Vinaykumar Sanklecha (DIN: 03532145), has not been debarred from holding the office of a Director of any Company by virtue of any Order of the SEBI or of any other authority and do not have any inter-se relationship with any other Director/s, Key managerial Personnel, Management and Promoters of the Company.  Approval of proposed related party transaction(s) to be entered into by Active Infrastructures Limited, a material subsidiary of the Company, with Stargate Ventures LLP for investment(s) up to an aggregate amount of Rs. 10 Crores. The Scrutinizer's report with results in respect of e-voting shall be submitted to the National Stock Exchange of India Limited (NSE Platform), Depository, Registrar & Transfer Agents and shall also be displayed on the Company's website www.shradhainfra.in within the prescribed time period. Please be noted that the Twenty-Ninth (29th) Annual General Meeting of the Shareholders (Members) of the Company was commenced at 11:45 A.M. (11:45 Hrs) and concluded at 12:26 P.M. (12:26 Hrs) It is requested to place the aforesaid information on records and do the needful. Meantime, kindly acknowledge the receipt. Sincerely, For SHRADHA REALTY LIMITED (Formerly, Shradha Infraprojects Limited) SHRIKANT HUDDAR COMPANY SECRETARY (ICSI MEM. NO: A38910) Annexure I Information Pursuant to the Listing Regulations and Secretarial Standards in Respect of Directors Retiring by Rotation Name of Director Date of Birth Brief Resume and List of Directorship / Nature of Expertise Committee Memberships in in Functional Area other Public Companies as on 31st March, 2026 Mr. Nitesh 01/07/1979 Mr. Nitesh Other Directorship: Nil Vinaykumar Vinaykumar Sanklecha Sanklecha is a Name of listed entities in Fellow Member of which person also holds the Institute of directorship or membership Chartered of committee :- Active Accountants of Infrastructures Limited India (ICAI) and holds a Ph.D. in Listed entities from which he has resigned as Director Commerce & in past 3 years:- Nil Management With over two decades of Committee positions held in experience in Shradha Realty Limited:- finance, treasury, taxation, corporate (Considered Audit and strategy and Stakeholder Grievance business Committee ) management, he has been instrumental in Committee Positions held in shaping the other Public Companies: Nil Company’s growth and strategic (Considered Audit and direction. Stakeholder Grievance Committee ) He has successfully led the financial Relationship with other planning and Directors:- NIL execution of numerous real estate and infrastructure No. of Shares held in the projects while Company: 40499 ensuring robust governance, No. of Board Meetings effective risk Attended during the year: management and 08/08 in FY 2025- 26 prudent capital allocation. Under his leadership, the Company has strengthened its financial position, expanded its business portfolio and reinforced its commitment to sustainable value creation. His extensive industry knowledge and strategic vision continue to drive the Company transformation into a leading real estate developer. Annexure II PROFILE OF DIRECTORS In pursuance of the Regulation 36(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Secretarial Standards 2 (SS-2) issued by the Institute of Company Secretaries of India (ICSI), the details of Directors seeking re-appointment at the ensuing Annual General Meeting are as follows: *Considered only Audit Committee and Stakeholders’ Relationship Committee. Name of the Director Mr. Nitesh Vinaykumar Mr Shreyas Sunil Raisoni Sanklecha DIN (Director Identification 03532145 06537653 Number) Date of Birth 01/07/1979 16/02/1995 Date of Appointment as Director 05/09/2020 01/09/2020 Nationality Indian Indian Qualifications Ph.D. in Commerce & M.Sc. (Master of Science – Management, Fellow Member MS Information Systems) of Institute of Chartered from Robert H. Smith School Accountants of India since of Business, University of March, 2003. Maryland Brief Profile Comprehensive expertise and Comprehensive Experience professional experience in the as an executive in Treasury, Accounting and International Marketing Finance divisions [Showing first 8,000 characters — download PDF for full document]