Shareholders meeting

Ref No.: SRL/CS/558 04th September, 2026 To, To, The Manager, The Manager- eVoting Department, Listing Department, Central Depository Services (India) National Stock Exchange of India Limited Limited (CDSL) Exchange Plaza, C-1, A-Wing, Marathon Futurex, 25th Floor, Block –G, Bandra Kurla Complex, Mafatlal Mills Compound, Bandra (East), Mumbai – 400051, N.M. Joshi Marg, Lower Parel (E), Mumbai, Maharashtra, India. Maharashtra, India - 400013 Sub: Disclosure pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) Disclosure of Voting Results of the 28th Annual General Meeting (29th AGM) held on Friday, 04th September, 2026 through Video Conference (VC) / Other Audio Visual Means (OAVM). Dear Sir(s), Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results of the business transacted at the [29th Annual General Meeting] of the Members of the Company held on held on Friday, 04th September, 2026 at 11:45 AM (11:45 Hrs) through VC/OAVM We are also enclosing the Scrutinizer’s Report on the remote e-voting and voting conducted at the meeting as follows: 1. Statement of Declaration of Voting Results by Mr. Nitesh Sanklecha (DIN: 03532145), Authorised Representative of the Chairman of the 29th AGM of the Company, based on the Scrutinizer’s Consolidated Report (remote e-Voting and e-Voting) for the said meeting. 2. Scrutinizer’s Consolidated Report (remote e-Voting and e-Voting) for the 29th AGM of the Shareholders (Members) of the Company held on Friday, 04th September, 2026 at 11:45 AM (11:45 Hrs) through VC / OAVM. It is requested to place the aforesaid information on records. Meantime, kindly acknowledge the receipt. Sincerely, For SHRADHA REALTY LIMITED (Formerly Shradha Infraprojects Limited) SHRIKANT HUDDAR COMPANY SECRETARY (ICSI MEM. NO: A38910) DECLARATION OF THE CONSOLIDATED VOTING RESULTS COMPRISING THE REMOTE E-VOTING AS WELL AS EVOTING AT THE TWENTY NINTH (29TH) ANNUAL GENERAL MEETING OF THE MEMBERS OF THE SHRADHA REALTY LIMITED (FORMERLY, SHARDHA INFRAPROJECTS LIMITED) (“COMPANY”) HELD ON FRIDAY, 04TH SEPTEMBER, 2026, AT 11:45 A. M. (11:45 HRS) THROUGH VIDEO CONFERENCING (‘VC’)/ OTHER AUDIO VISUAL MEANS (‘OAVM’) FACILITY: On the basis of the Scrutiniser's Report submitted by CS Riddhita Agrawal (ICSI M. No. F10054, C. P. No. 12917 & Peer Review Certificate No. 1838/2022), Mumbai (“the Scrutinizer”), appointed by the Board of Directors, at their Meeting No 2 of FY 2026-27 held on Thursday, the 13th August, 2026, for conducting remote e-voting as well as e-voting at the Twenty Ninth (29th) Annual General Meeting (AGM) of the Members of the Company in a fair and transparent manner in terms of the provisions of Section 108 and other applicable provisions, if any, of the Companies Act, 2013 read with Rule 20 and other applicable provisions, if any, of the Companies (Management and Administration) Rules, 2014 including Amendment Rules, 2015 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), I do hereby declare the results of the e-voting on all the Ordinary/ Special Resolution/s by the Members of the Company in respect of the Twenty Ninth (29th) Annual General Meeting held on Friday, the 04th day of September, 2026 through Video Conference (VC) / Other Audio- Visual Means (OAVM) as follows:- Description of the Meeting Twenty Ninth (29th) Annual General Meeting of the Shareholders (Members) of the Company. Day, Date and Time of the Meeting: Friday, the 04th September, 2026 at 11:45 A. M. (11: 45 Hrs) Deemed Venue of the Meeting Registered Office of the Company situated at Shradha House, Near Shri Mohini Complex, Kingsway, Block No SI-4, Sixth Floor, Kasturchand Park, Nagpur 440001, Maharashtra, India. Cut off (Record) Date 28th August, 2026 Total number of shareholders on record date : 6376 Number of Folios exercised their vote through remote e-Voting as 73 well as e-voting at the AGM Promoters and Promoter Group (Folio’s): 16 Public (Folio’s): 57 Total Number of Members present in the Meeting through VC / 40 OAVM Promoters and Promoter Group: 9 Public: 31 VOTING RESULTS OF BUSINESS AGENDA Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Adoption of the Audited Financial Statements (Standalone and Consolidated ) of the Company for the Financial Year 2025-26 ended 31st March, 2026, including, the Description of resolution considered Balance Sheet as at 31st March, 2026, Profit and Loss and Cash Flow for the Financial Year 2025-26 ended 31st March, 2026. % of Votes % of votes in % of Votes No. of No. of votes polled on No. of votes No. of votes Category Mode of voting favour on votes against on votes shares held p o l led o utstanding – in favour – against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 60326897 99.3287 60326897 0 100.0000 0.0000 Promoter 60734606 and Poll 0 0.0000 0 0 0.0000 0.0000 Promoter Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Group Total 60734606 60326897 99.3287 60326897 0 100.0000 0.0000 E-Voting 0 0 0 0 0.0000 0.0000 Public- Poll 0 0 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0 0 0 0.0000 0.0000 Total 0 0 0.0000 0 0 0.0000 0.0000 E-Voting 742393 3.6638 742393 0 100.0000 0.0000 Public- Non 20262962 Poll 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 20262962 742393 3.6638 742393 0 100.0000 0.0000 Total Total 80997568 61069290 75.3964 61069290 0 100.0000 0.0000 Whether resolution is Pass or Not. Yes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 I, Nitesh Sanklecha, as the Authorised Representative of Chairman of the meeting, do hereby declare that the aforesaid resolution placed before the Twenty Ninth (29th) Annual General Meeting of the Members of the Company was passed as an Ordinary Resolution. Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To declare a final dividend at the 30% i.e. Rs. 0.60/- (Rs. Sixty Paisa Only) per equity Description of resolution considered share of Rs. 2/- each for the Financial Year 2025-2026. % of Votes % of votes in % of Votes No. of No. of votes polled on No. of votes No. of votes Category Mode of voting favour on votes against on votes shares held p o l led o utstanding – in favour – against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 60326897 99.3287 60326897 0 100.0000 0.0000 Promoter 60734606 and Poll 0 0.0000 0 0 0.0000 0.0000 Promoter Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Group Total 60734606 60326897 99.3287 60326897 0 100.0000 0.0000 E-Voting 0 0 0 0 0.0000 0.0000 Public- Poll 0 0 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0 0 0 0.0000 0.0000 Total 0 0 0.0000 0 0 0.0000 0.0000 E-Voting 742393 3.6638 742371 22 99.9970 0.0030 20262962 Public- Non Poll 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 20262962 742393 3.6638 742371 22 99.9970 0.0030 Total Total 80997568 61069290 75.3964 61069268 22 100.0000 0.0000 Whether resolution is Pass or Not. Yes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 I, Nitesh Sanklecha, as the Authorised Representative of Chairman of the meeting, do hereby declare that the aforesaid resolution placed before the Twenty Ninth (29th) Annual General Meeting of the Members of the Company was passed as an Ordinary Resolution. Resolution (3) Resolution required: (Ordina [Showing first 8,000 characters — download PDF for full document]