NSEGeneral Updates7 Sept 2026 · 7 Sept 2026, 02:31 pm

General Updates

Sri Lotus Developers and Realty Limited · LOTUSDEV

✦ AI SummaryESG

Sri Lotus Developers and Realty Limited has informed the Exchange that it has sent a letter to shareholders whose email addresses are not registered with the Company/Depository Participants/KFin Technologies Limited, providing the web link to access the Annual Report 2025-26.

Analysis Scores

Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact1/10
Market Sentiment5/10

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Full Announcement

Sri Lotus Developers and Realty Limited has informed the Exchange that pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company has sent a letter to those shareholders whose e-mail addresses are not registered with Company/ Depository Participants / KFin Technologies Limited - Registrar and Transfer Agent, providing the web link including the exact path from where the Annual Report 2025-26 can be accessed.

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SRILOTUS_07092026143030_Intimation.pdf

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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: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company has sent letters to those shareholders whose e-mail addresses are not registered with Company/Depository Participants/Depositories/Kfin Technologies Limited (Registrar and Transfer Agent) providing the web link including the exact path from where the Annual Report 2025-26 can be accessed. A copy of the letter sent to such shareholders is enclosed herewith for reference. The above information is being made available on the website of the Company at www.lotusdevelopers.com We request you to take the aforesaid on records. Thanking You, Yours faithfully, 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 SRI LOTUS DEVELOPERS AND REALTY LIMITED (Formerly known as “AKP Holdings Limited”) (CIN:L68200MH2015PLC262020) Reg. Off.: 5th & 6th Floor, Lotus Tower, 1 Jai Hind Society, N. S. Road No. 12/A, JVPD Scheme Juhu, Mumbai 400049 / Tel.: +91 - 7506283400 Email: investors@lotusdevelopers.com, compliance@lotusdevelopers.com Date: 07.09.2026 Dear [insert name of Shareholder], Folio No./ DP-Client ID: [●] Address: [●] Sub: Web-link & Path of the Annual Report for the financial year 2025-26 We are pleased to inform you that the Twelfth (12th) Annual General Meeting (“AGM”) for the financial year 2025-26 of the Members of Sri Lotus Developers and Realty Limited (“the Company”) is scheduled to be held on Tuesday, September 29, 2026 at 11:30 a.m. (IST) through two-way Video Conferencing (“VC”) facility/ Other Audio Visual Means (“OAVM”), in compliance with various circular(s) issued from time to time by the Ministry of Corporate Affairs, Government of India (“MCA”) and Securities and Exchange Board of India (“SEBI”). The Notice convening the AGM of the Company including e-Voting Instructions and the Annual Report for the Financial Year 2025-26 has been sent through electronic mode to the members whose e-mail ids are registered with the Company or Registrar and Share Transfer Agent (“RTA”) or their respective Depository Participant(s) (“DPs”) as on the cut-off date, i.e., 28th August, 2026. In terms of Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, as amended from time to time, in the absence of your email id registered with the RTA/ DPs, this letter is being sent to you to provide the web-link along with the path to access the Annual Report of Company, which is given below: Web-link: https://lotusdevelopers.com/uploads/product/e203f136cfe1dcad9abcb7b3932bbed2_1.pdf Path: https://lotusdevelopers.com/investor-relations Please note that there will be no dispatch of physical copy(ies) of the Annual Report to the members of the Company, except on a request for the same. We appreciate your prompt attention to this letter. Thanking you, Yours faithfully, For Sri Lotus Developers and Realty Limited (Formerly known as “AKP Holdings Limited”) Sd/- Ankit Kumar Tater Company Secretary and Compliance Officer M. No. A57623