Shareholders meeting

Date: 08thh September, 2026 The Genneral Manager, The Vice‐Prresident, Lis(cid:415)ng DDepartment Lis(cid:415)ng Deppartment BSE Limiited Na(cid:415)onal Sttock Exchangee of India Limmited Phiroze JJeejeebhoy TTowers, “Exchange Plaza”, Bandrra – Kurla Complex, Dalal Strreet, Mumbai 400 001 Bandra (E), Mumbai – 4400 051 Scrip Codde : 533160 Scrip Symbool : DBREALTYY Dear Sir/MMadam, Sub: No(cid:415)(cid:415)ce of 20th Annnual General Mee(cid:415)ng of the Companyy Pursuant to Regula(cid:415)onn 42 of SEBI (Lis(cid:415)ng Obligga(cid:415)ons and DDisclosure Reqquirements) Regula(cid:415)ons, 2015, this is to inform that the twen(cid:415)eeth Annual General Mee(cid:415)(cid:415)ng (“AGM”) of the Company will heeld on Wednesday, the 30th SSeptember, 20026 at 3.00 pp.m. through electronic moode (video coonference or other audio visuual means). The No(cid:415)cce convening the 20th AGMM is being disspatched to sshareholders of the Comppany and a coopy of the samee is enclosedd herewith. The No(cid:415)ce is also available on thee website of the Company at www.dbreealty.com The e‐vo(cid:415)(cid:415)ng period ccommences oon Sunday, 227th Septembber 2026, at 9:00 A.M. ((IST) and endds on Tuesday, 29th Septembber, 2026, att 5:00 P.M. (IST). During this period, shareholderss of the Commpany, holding shhares either iin physical form or in demmaterialised foorm, as on thhe cut‐off date i.e. Wedneesday, 23rd Septeember, 2026, may cast their vote electroonically. This is for your informaa(cid:415)on and recoords. Thanking you, Yours faithhfully, For Valor Estate Limiteed (formerlyy known as D B Realty Limited) Jignesh Shhah Companyy Secretary VALOR EESTATE LIMITED (Foormerly known as D B Realtty Limited) Reggd. Office: 7th Floor, Resham Bhavvan, Veer Nariman Road, Churchhgate, Mumbai-4400 020 Tel: 91-222- 4747 8686 Webssite: www.dbrealty.co.in Email: innfo @dbg.co.in CIN: L702000MH2007PLC1666818 NOTICE NOTICE is hereby given that the 20th Annual General Meeting of the Members of the Company will be held on Wednesday, the 30th September, 2026 at 3.00 pm through Video Conferencing (VC) and or other audio visual means (OAVM), without the in- person presence of shareholders, to transact the following business: ORDINARY BUSINESS: 1. Adoption of the Financial Statements and Report thereon: To consider and adopt the audited financial statements (including audited consolidated financial statements) for the Financial Year ended 31st March, 2026 and the Reports of the Directors and Auditors thereon and if thought fit, to pass the following resolutions as an Ordinary Resolutions: (a) “RESOLVED THAT the audited standalone financial statement of the Company for the financial year ended 31st March, 2026 and the Reports of the Board of Directors and Auditors thereon be and are hereby considered and adopted.” (b) “RESOLVED THAT the audited consolidated financial statement of the Company for the financial year ended 31st March, 2026 and the Reports of the Auditors thereon be and are hereby considered and adopted.” 2. Appointment of Director in place of one retiring by rotation: To appoint Mr. Vinod Goenka (DIN: 00029033), who retires by rotation and being eligible, offers himself for re-appointment as a Director and in this regard if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152 of the Companies Act, 2013, Mr. Vinod Goenka (DIN: 00029033), who retires by rotation at this meeting and being eligible, has offered himself for re-appointment be and is hereby appointed as a Director of the Company, liable to retire by rotation.” 3. Appointment of M/s. Mehta Chokshi & Shah LLP as Statutory Auditors of the Company: To appoint M/s. Mehta Chokshi & Shah LLP, Chartered Accountants as Statutory Auditors of the Company and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 139, 141, 142 and other applicable provisions, if any, of the Companies Act, 2013, read with Rule 3 of the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s), amendment(s) or re-enactment(s) thereof for the time being in force), and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) and based on the recommendation of the Audit Committee and the Board of Directors (“Board”), the consent of the Members be and is hereby accorded for appointment of M/s. Mehta Chokshi & Shah LLP, Chartered Accountants (Firm Registration No. 106201W/W100598) as the Statutory Auditors of the Company for a first term of 5 consecutive years i.e., to hold the office from the conclusion of this 20th Annual General Meeting till the conclusion of the 25th Annual General Meeting of the Company to be held in the year 2031 at such remuneration plus applicable taxes and reimbursement of out-of-pocket expenses incurred in connection with the audit, as may be decided by the Board, and its committee(s) from time to time in consultation with the Statutory Auditors. RESOLVED FURTHER THAT any of the Directors and the Company Secretary of the Company be and are hereby severally authorized to do all such acts, deeds, matters and things as may be necessary, desirable or expedient to give effect to this resolution, including but not limited to filing the necessary forms, returns and documents with the Registrar of Companies, Stock Exchanges and other statutory/regulatory authorities and to settle any questions, difficulties or doubts that may arise in this regard.” By Order of the Board For Valor Estate Limited (Formerly known as D B Realty Limited) Jignesh Shah Company Secretary (Membership No: A19129) 14th August, 2026 Registered Office: 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate, Mumbai-400 020 CIN: L70200MH2007PLC166818 Tel No:91-22-4747 8686 E Mail: investors@dbg.co.in Web Site: www.dbrealty.co.in VALOR ESTATE LIMITED (Formerly known as D B Realty Limited) (Annual Report 2025 - 26) NOTES: 1. Pursuant to the General Circular Nos. 20/2020 dated 5th May, 2020 read with subsequent circulars issued from time to time and General Circular no.03/2025 dated 22nd September, 2025, issued by the Ministry of Corporate Affairs ("MCA") and Circular SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated 3rd October, 2024 issued by the Securities and Exchange Board of India (hereinafter collectively referred to as "Circulars"), the Annual General Meeting (“AGM”) of the Company is convened through Video Conferencing / Other Audio-Visual Means ("VC/OAVM"). National Securities Depositories Limited ("NSDL") will be providing facility for voting through remote e-voting, for participation in the AGM through VC / OAVM facility and e-voting during the AGM. 2. Since this AGM is being held pursuant to the MCA Circular through VC / OAVM, physical attendance of Members has been dispensed with. Accordingly, the facility for appointment of proxies by the Members will not be available for the AGM and hence the Proxy Form and Attendance Slip are not annexed to this Notice. 3. The Explanatory Statement pursuant to Section 102 of the Companies Act, 2013 (“the Act”) setting out material facts relating to the business stated under Item No. 3 is annexed hereto. 4. Institutional / Corporate shareholders (i.e. other than individuals / HUF, NRI, etc.) are required to send a scanned copy (PDF/ JPG Format) of its Board or governing body Resolution/Authorization etc., authorizing its representative to attend the AGM through VC / OAVM on its behalf and to vote through remote e-voting. The said Resolution/Authorization shall be sent by email through its registered email address to investors@dbg.co.in with a copy marked to evoting@nsdl.co.in 5. In accordance with the aforesaid MCA Circular and SEBI Circular, the financial statements including Report of Board of Direc- tors, Auditor’s report o [Showing first 8,000 characters — download PDF for full document]