Shareholders meeting

September 05, 2026 To To National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, G Block Phiroze Jeejeebhoy Towers Bandra-Kurla Complex, Bandra (East) 21st Floor, Dalal Street Mumbai – 400 051 Mumbai – 400 001 NSE Symbol: SURAJEST BSE Scrip Code: 544054 Dear Sirs, Sub: Submission of Annual Report for the financial year 2025-26 including the Notice of 40th Annual General Meeting of the Company This is to inform that 40th Annual General Meeting (“AGM”) of the Company is scheduled to be held on Wednesday, September 30, 2026 at 12:30 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following documents: a. Annual Report for FY-2025-26; b. Notice of 40th Annual General Meeting (‘AGM Notice’). The Annual Report along with the Notice of the 40th AGM is being sent through electronic mode to the Members today. The Company is providing the Members facility to exercise their right to vote on resolutions proposed to be passed at the AGM by electronic means through NSDL. A person, whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the cut-off date i.e. Wednesday, September 23, 2026, shall be entitled to avail electronic voting facility. The remote e-voting period commences on Sunday, September 27, 2026 at 10.00 a.m. and ends on Tuesday, September 29, 2026 at 5.00 p.m. The Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting will remain closed from Saturday, September 26, 2026 to Wednesday, September 29, 2026 (both days inclusive). The Annual Report including the AGM Notice is also available on the website of the Company and can be accessed at https://surajestate.com/wp-content/uploads/2026/09/40th-Annual-Report-FY-2025-26.pdf. The. Other important information, including instructions on e-voting and process to attend the AGM, have been provided in the AGM Notice. SURAJ ESTATE DEVELOPERS LIMITED Aman Chambers, 3rd Floor, Century Bazaar, Prabhadevi, Mumbai, Maharashtra 400025 Call +91 022 2437 7877/+91 022 2436 0802/ +91 022 2432 7656/ +91 022 2436 3471 CIN No. L99999MH1986PLC040873 www.surajestate.com Further, pursuant to Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a letter providing the web-link of the Annual Report, being sent to those members who have not registered their e-mail address, and available on the Company’s website at: https://surajestate.com/wpcontent/uploads/2026/09/40th-Annual-Report-FY-2025-26.pdf Please take the above on record. Yours Sincerely For Suraj Estate Developers Limited Mukesh Gupta Company Secretary & Compliance Officer ICSI Membership No. F6959 SURAJ ESTATE DEVELOPERS LIMITED Aman Chambers, 3rd Floor, Century Bazaar, Prabhadevi, Mumbai, Maharashtra 400025 Call +91 022 2437 7877/+91 022 2436 0802/ +91 022 2432 7656/ +91 022 2436 3471 CIN No. L99999MH1986PLC040873 www.surajestate.com Suraj Estate Developers Annual Report 2025-26 Annual Report 2025-26 Momentum Building Potential. Creating Address: 301, 3rd Floor, Aman Chambers, Veer Savarkar Marg, Opp. Bengal Chemicals, Prabhadevi, Mumbai City, Mumbai, Maharashtra, India, 400025 Across the Pages Corporate Overview Who We Are Suraj Estate at a Glance 2 Key Performance Highlights 4 Message from the Chairman 6 Our Journey 8 What Sets Us Apart Strengths that Define Us 10 Market Position and Opportunity 12 Redevelopment Opportunity 14 Portfolio Across Segments 18 Customer and Market Engagement 20 How We Grow Our Strategic Priorities 22 Development Pipeline and Growth 24 Visibility Performance and Responsibility Financial Track Record 30 Sustainability and Community Impact 32 Leadership and Recognition Board of Directors 34 Leadership Team 36 Awards and Recognition 38 Investor Information Corporate Information 40 Market Capitalisation `8,37,13,30,779/- Statutory Reports (as of March 31, 2026) Management Discussion and 41 CIN L99999MH1986PLC040873 Analysis Directors' Report 55 BSE Code 544054 Corporate Governance Report 75 Business Responsibility and 101 NSE Symbol SURAJEST Sustainability Report AGM Date 30th September, 2026 Financial Statements Video Conferencing (‘VC’)/ Standalone 129 AGM Mode Other Audio-Visual Means Consolidated 206 ('OAVMs') Notice Disclaimer This document contains statements about expected future events and financials of Suraj Estate Developers Limited (‘Suraj Estate’), which are forward-looking. By their nature, forward-looking statements require the Company to make assumptions and are subject to inherent risks and uncertainties. There is a significant risk that the assumptions, predictions, and other forward-looking statements may not prove to be accurate. Readers are cautioned not to place undue reliance on forward-looking statements as several factors could cause assumptions, actual future results and events to differ materially from those expressed in the forward-looking statements. Accordingly, this document is subject to the disclaimer and qualified in its entirety by the assumptions, qualifications and risk factors referred to in the Management Discussion and Analysis section of this Annual Report. Building Momentum. Creating Potential. Momentum is built Anchored in South-Central Mumbai, the Company when experience, continues to build on its opportunity and redevelopment expertise, execution move in local-market understanding and established development the same direction. capabilities. New launches, For Suraj Estate an expanding commercial platform and selective additions Developers Limited, to the future pipeline have 2025-26 marked a strengthened the base from year of translating which Suraj Estate can pursue its next phase of growth. a strengthened Building Momentum, development Creating Potential reflects this pipeline into active progression. It captures the projects, deeper Company’s focus on executing projects already in hand while market presence creating new possibilities and broader through redevelopment, opportunities across portfolio expansion and disciplined business residential and development. As Mumbai’s commercial real established neighbourhoods continue to evolve, Suraj Estate estate. remains focused on converting opportunity into development, development into value, and Scan this QR code sustained execution into long- to navigate investor-related information term growth. https://surajestate.com/investor-corner/ Corporate Overview Statutory Reports Financial Statements Suraj Estate at a Glance One of SCM’s Most Trusted Real Estate Brands At a Glance Established in 1986, Suraj Estate 40+ 13 Developers Limited years is a Mumbai-focused Experience in space, design and Ongoing projects construction real estate developer 45+ 1.6 with a strong Mn+ sq. ft. presence in South- Completed residential and Predominantly developed across Central Mumbai commercial projects Dadar, Prabhadevi and Mahim (SCM). 18 1,011 The Company Upcoming projects Tenants provided redeveloped operates across homes free of cost Value Luxury, Luxury residential and Commercial segments, with a concentrated presence across Mahim, Matunga, Dadar, Prabhadevi and Parel, while extending its development Deeply Rooted in Redevelopment at the footprint into South-Central Mumbai Core Bandra. Its business The Company has built a Redevelopment remains central is anchored in concentrated development to the Company’s operating redevelopment, platform across established model. Its experience in tenant South-Central Mumbai micro- settlement, redevelopment supported by markets. This focused presence approvals and project execution deep local-market has enabled th [Showing first 8,000 characters — download PDF for full document]