Shareholders meeting

Date: 07-09-2026 The Compliance Manager The Manager Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Dalal Street, Exchange Plaza, C-1, Block G Mumbai - 400001. Bandra -Kurla Complex, Bandra (East), Mumbai- 400051. Scrip Code: 544469 Scrip Symbol : LOTUSDEV Subject: Intimation under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended ("SEBI Listing Regulations") - Notice of the 12th (Twelfth) Annual General Meeting and Annual Report for the Financial Year (“FY”) 2025-26. Pursuant to Regulation 30 and 34 of the SEBI Listing Regulations, please find enclosed the Notice of the 12th (Twelfth) Annual General Meeting (“AGM”) of the Members of Sri Lotus Developers and Realty Limited ("the Company") to be held on Tuesday, September 29, 2026 at 11:30 A.M. (IST) through Video Conferencing ("VC") or Other Audio-Visual Means ("OAVM") and the Annual Report for the FY 2025- In compliance with relevant circulars issued by Ministry of Corporate Affairs and SEBI, the aforesaid documents are being dispatched electronically to the Members whose email IDs are registered with the Company / Registrar & Share Transfer Agent (“RTA”) / Depository Participant(s) (“DPs”), and are also uploaded on the Company’s website: https://lotusdevelopers.com/investor-relations. Further, in accordance with Regulation 36(1)(b) of the SEBI Listing Regulations, a letter providing the web-link for accessing the Annual Report for FY 2025-26 is being sent to all those Members who have not registered their email IDs with the Company/ RTA/ DPs. The details such as (i) manner of registering/updating - email IDs, (ii) casting vote through e-voting and (iii) attending the AGM through VC / OAVM are set out in the Notice convening the 12th AGM. We request you to take the aforesaid on records. Thanking You, For Sri Lotus Developers and Realty Limited (Formerly known as AKP Holdings Limited) Ankit Kumar Tater Company Secretary and Compliance Officer Membership No. A57623 Sri Lotus Developers and Realty Limited (Formerly known as “AKP Holdings Limited”) CIN:L68200MH2015PLC262020 Regd. Office: 5th & 6th Floor, Lotus Tower, 1 Jai Hind Soc., N S Road No. 12/A, JVPD Scheme, Juhu, Mumbai 400049, MH, India Corporate Office: 5th & 6th Floor, Lotus Tower, 1 Jai Hind Soc., N S Road No. 12/A, JVPD Scheme, Juhu, Mumbai 400049, MH, India Tel: +91-7506283400 Email: contact@lotusdevelopers.com Website: www.lotusdevelopers.com Notice Notice NOTICE IS HEREBY GIVEN THAT THE TWELTH (12TH) ANNUAL 5. T O APPROVE THE APPOINTMENT OF MR. PAARTH GENERAL MEETING (“AGM”) OF THE MEMBERS OF SRI DEEPAK CHHEDA (DIN:06430713) AS EXECUTIVE LOTUS DEVELOPERS AND REALTY LIMITED (FORMERLY DIRECTOR OF THE COMPANY: KNOWN AS “AKP HOLDINGS LIMITED”) WILL BE HELD ON To consider and if thought fit, the following resolution as TUESDAY, 29TH SEPTEMBER, 2026 AT 11:30 A.M. THROUGH an ORDINARY RESOLUTION: VIDEO CONFERENCING (“VC”) / OTHER AUDIO-VISUAL MEANS (“OAVM”) FACILITY, TO TRANSACT THE BUSINESSES “ RESOLVED THAT pursuant to the provisions of Sections MENTIONED BELOW: 149, 152, 196, 197, 198 and other applicable provisions, if any, of the Companies Act, 2013 (“Act”), read with the Companies (Appointment and Remuneration of ORDINARY BUSINESS: Managerial Personnel) Rules, 2014 and other rules made 1. To receive, consider and adopt thereunder, including Schedule V to the Act, and the applicable provisions of the Securities and Exchange Board i. T he Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026 of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), including together with the Reports of the Board of Directors Regulation 17(6)(e), as amended from time to time, and and the Auditors thereon; and subject to such other approvals, consents and permissions ii. The Audited Consolidated Financial Statements of the as may be required, and pursuant to the recommendation Company for the financial year ended 31st March, 2026 of the Nomination and Remuneration Committee, Audit together with the Report of the Auditors thereon. Committee and of the Board of Directors of the Company, the consent of the Members of the Company be and is 2. To declare Final Dividend @ 50% (Rs. 0.50/- per equity share hereby accorded for the appointment of Mr. Paarth of face value of Rs. 1/- each) for the Financial Year 2025-26. Chheda (DIN: 06430713), as an Executive Director of the 3. To appoint a Director in place of Ms. Ashka Anand Pandit Company, liable to retire by rotation, for a period of 5 years (DIN: 10594507) who retires by rotation and being eligible, commencing from October 01, 2026 till September 30, offers herself for re-appointment. 2031, as per the terms and conditions of appointment, and payment of remuneration, including remuneration, as set SPECIAL BUSINESS: out in the Explanatory Statement annexed to this Notice. 4. T O RATIFY THE REMUNERATION OF COST RESOLVED FURTHER THAT Board of Directors of the AUDITORS FOR THE FINANCIAL YEAR 2026-27: Company, be and are hereby authorized to do all such acts, deeds, matters, and things as may be necessary, proper or To consider and if thought fit, the following resolution as expedient to give effect to this resolution.” an ORDINARY RESOLUTION: By order of the Board of Directors “ RESOLVED THAT pursuant to the provisions of Section For Sri Lotus Developers and Realty Limited 148 and other applicable provisions, if any of the (Formerly known as “AKP Holdings Limited”) Companies Act, 2013 (“the Act”) read with Companies (Cost Record and Audit) Rules, 2014 including any statutory Ankit Kumar Tater modification(s) or re-enactment(s) thereof, for the time Company Secretary and Compliance Officer being in force, the payment of remuneration of INR M. No. A57623 60,000 (Rupees Sixty Thousand only) along with applicable Place: Mumbai taxes and out of pocket expenses on actuals payable to Date: September 01, 2026 Mr. Ankit Kishore Chande, Cost Accountants (Membership Number: 34051) to conduct the audit of the cost records maintained by the Company for the financial year 2026- 2027, as recommended by Audit Committee and approved by Board of Directors of the Company, be and is hereby ratified and approved. RESOLVED FURTHER THAT the Board of Directors of the Company and/or the Company Secretary be and are hereby severally authorized to do all such acts, deeds, matters and things and to sign all agreements, forms, declarations, returns, letters and papers as may be necessary, desirable and expedient to give effect to the said resolution.” Sri Lotus Developers and Realty Limited (formerly known as AKP Holdings Limited and AKP Holdings Private Limited) Annual Report 2025-26 CIN: L68200MH2015PLC262020 Notice NOTES: Regulations”) and ‘Secretarial Standard 2 on General Meetings’ issued by the Institute of Company Secretaries 1. T he Ministry of Corporate Affairs (“MCA”) vide Circular No. of India (“SS-2”) forms an integral part of this Notice. 14/2020 dated April 08, 2020, Circular No. 17/2020 dated April 13, 2020, Circular No. 20/2020 dated May 05, 2020, Circular 5. T he Company has been maintaining, inter alia, the No. 02/2021 dated January 13, 2021, Circular No. 02/2022 following statutory registers at its registered office at 5th dated May 05, 2022, Circular No. 10/2022 dated December & 6th Floor, Lotus Tower, 1 Jai Hind Society, N. S. Road No. 28, 2022 and Circular No. 09/2023 dated September 25, 12/A, JVPD Scheme, Juhu, Mumbai - 400049: 2023 and Circular 09/ 2024 dated September 19, 2024 and the latest being Circular No. 03/2025 dated September i) R egister of contracts or arrangements in which 22, 2025 (collectively referred to as “MCA Circulars”) and directors are interested under section 189 of the Act. the Securities and Exchange Board of India (“SEBI”) vide ii) Register of directors and key managerial personnel its Circular No. SE [Showing first 8,000 characters — download PDF for full document]