Shareholders meeting

Through Online Filing Ref No.: SRL/CS/557 Friday, the 04th September, 2026 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: Scrutinizer Report of the 29th Annual General Meeting for the FY 2025-2026 of the Shareholders (Members) of the Company held on Friday, 04th September, 2026 through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM’) facility - Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended). Dear Sir(s), With reference to the captioned subject, the Scrutinizer Report for the 29th Annual General Meeting of the Company for the FY 2025-2026 held on Friday, 04th September, 2026 through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM’) facility is submitted herewith. It is requested to place the aforesaid information on records and kindly acknowledge the receipt. Sincerely, For SHRADHA REALTY LIMITED (Formerly, Shradha Infraprojects Limited) SHRIKANT HUDDAR COMPANY SECRETARY (ICSI MEM. NO: A38910) CS RIDDHITAAGRA1ryAL Practicing Company Secretary B.Com, FCS Address : Flot No 502, Mongium-2, Adiroj Gordens, Sector-S, Khorghor. Novi Mumboi-410 210 Conloct: +91 -9096962064 | Emqil id: csriddhitol 7@gmoil.com Date:04/0912026 'fo, The Chairman of Twenty-Ninth (29th) Annual Ceneral Meeting (AGtv{) of the Shareholders (Members) of'shradha Realty Limited (Formerly known as Shradha Infraprojects Limited) heid on Friday, the 04e day olsepternber 2A26 at I 1:45 A"M I l:45 Hours] (IST) through Video- Conferencing (.VC") or Other Audio-Visual Means ('OAVM'). Sub: Scrutiniser's Consolidated Report on Yoting by Electnonic Means, [Remote e-Yoting as well as e-Yoting during the Meeting{!;gtu AGM)|, in respect of the Twenty Ninth (299 Annual General Meeting (o29tn AGM') of Shradha Realty Limited (Formerly known as Shradha Infraprojects Limited) (*the Cornpany') held on Friday, the 04h day of September 2&26 tt 11:45 A.M through Yideo-Conferencing ("VC") or Other Audio-Yisual Means {"OAVM"}. Dear Sir/Madam, I, R.iddhita Agrawal, Company Secretary in Practice, Mumbai (Membership No. FCS i0054, Certificate of Practice No. 12917 & Peer R.eview Certificate No. 1838/2022) as ('the Scrutinizer"), have been appointed as a Scrutinizer by the Board of Directors of Shradha Realty l-imited (Formerly known as Shradha Inlraprojects Limited) ("the Company") for the purpose of scrutinizing the remote e-voting process at the zfth AGM of the Shareholders of the Company held on Friday, the 04th day of September 2A26 at I I :45 A.M through Video-Conferenc ing (*VC") ,or Other Audio-Visual Means ("OAVM") for the purpose of scrutinizing the Voting by electronic Means, [Remote e-Voting as well as e-Voting during the Meeting {29'h ACM}], in a fair and transparent manner and ascertaining the requisite majority on Voting by electronic Means, [Remote e-Voting as well as e-Voting during the 29ft ACM], carried out pursuant to the provisions of Section 108 and other applicable provisions, if any, of the Companies Act,20l3 ("the Act"), read with Rule 20 and other applicable provisions, if any, of the Companies (Management and Administration) Rules,20t4 [as amended], ("the Rules"), Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [as amended], ("SEBI (LODR] Listing Regulations"), Ministry of Corporate Affairs (*MCA") vide its circulars dated April 08, 2020 and April 13,2A20, May 05, 2AZA and January rc,2A21 and December 08, ?021 and f)ecember l4,202l,May 05, 2lZz,Decemtrer 28,2A22, September 25,2A23, September 19,2A24 CS RIDD AGRAWAL Practicing Company Secretary Address : Flot No 502, Mongi um-2,AdirojGordens, Sector-S, Khorghor. No"i,tnu,rBOlffi';:: Contoct: +9 1 -909 69 62064 | Emoil id: csriddhito 1 7@gmoil.com and Septembet 22. 2$25 (collectively referred to as "MCA Circulars") and Securities and Exchange Board of India ("SEBI") vide its circular no. SEBI/FIO/CFD/CMDI/CIR/P/2020179 dated May 12,2AZA read with circular no. SEBIIHO/ CFD/CMD2/CIR/P/2021111 dated, January 15,2AZl in relation to "Relaxation from compliance with certain provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,20l5 due to the Covid -19 pandemic" (collectively referred to as "SEBI Circulars") on all the Ordinary I Special Resolution/s placed before the 29th AGM of the Company, and specifically referred to in this Report. The Board of Directors of the Company have, at their Meeting No 2. of FY 2A26-27 held on Thursday, the 13th day of August,2A26 decided to provide the Equity Shareholders (Members) of the Company, whose names appear as on Friday, the 28th day of August, 2026 [r'Cut-off(Record] Date"l, a facility to exercise their right to Vote, on all the Ordinary/ Special Resolution/s as set out in the Notice af 29e AGM, held on Friday, the 04th day of September 2026 at l1:45 A.M through Video-Conferencing (VC) or Other Audio-Visual Means (OAVM), by electronic Means, [Remote e-Voting as well as e-Voting during the 29thAGM, through e-Voting System or Platform of Central Depository Services (tndia) Lirnited ("CDSL") for the Equity Shareholders (Members) ofthe Company. The Company Management is responsible to ensure the compliance with the requirements of the Act read with the Rules, MCA and SEBI Circular/s relating to Voting by electronic Means, [Remote e-Voting as well as e-Voting during the 291h AGM], on all the Ordinary / Special Resolution/s contained in the Notice of the 29th AGM of the Company. Our responsibility as a Scrutiniser for the Voting by electronic Means, fRemote e-Voting as well as e-Voting during the 29th AGMI, process is restricted to make a Scrutiniser's Consolidated Report of the Votes cast "in favour" or "against" and "invalid, abstain or by interested parties" for all the Ordinary/Special Resolutionls, based on the Report/s generated from the e-Voting System or Platform provided by the Central Depository Services (lndia) Limited ("CDSL") the authorised agency to provide the Remote e-Voting as well as e-Voting during the 29th AGM facilities, engaged by the Company. The Number of Shareholders (Members) of the Company as per BENPOS as on Friday, the 07fr August,2026 was 6,470 to whom the Company was required to send the Notice of the AGM of the Company along with the other relevant document/s, in respect of all the Ordinary I Special Resolution/s contained in the Notice of the AGM of the Company. No. 1291 FCS No. 10054 t- MUMBAT RIDDHITAAGRAWAL Practicin g Company Secretary B.Com. FCS Address: Flot No 502, A/ongium-2, Adiroj Gordens, Sector-S, Khorghcr, NoviAulumboi-410 210 Conlocl: +9 1 -909 69 62064 | Emoil id: csridcihito 1 7@gmoil.com However, as the BENPOS as on 07e August 2}26was received by the RTA from the depositories on 13th August, 2A26 after closing of Business hours tbr sending the Notice to the eligible shareholder. The Company had sent the notice to all the eligible shareholders as appearing at the relevant time i.e. Friday, the 17s luly,2}26,which comprised of 6,532 Shareholders (Members) as perthe latest BENPOS data available with the Company. Accordingly, theNotice ofthe AGM ofthe Company and other relevant document/s, in respect of all the Ordinary / Special Resolutionls contained therein, were sent through electronic means (e-Mail) on Thursday, the 13th day of August, 2026 to the eligible Equity Shareholders (Members) appearing in the said BENPOS data and who had provided their e-Mail lDs for receipt of such documenVs through electronic means. Out of the said e-Mails, 149 e-Mails were bounced back. Subsequently, upon receipt of the BENPOS data as on 07th August, 2A26,the same was compared withtheBENPOSdataason 17tr luly,2A26.Pursuanttosuchcomparisonofboth BENPOS Data, the Registrar and Share Transfer Agent identified 257 Eq [Showing first 8,000 characters — download PDF for full document]