Shareholders meeting

Date: 10thh July, 2026 The Genneral Manageer, The Vice‐Prresident, Listing DDepartment Listing Deppartment BSE Limiited National Sttock Exchangee of India Limmited Phiroze JJeejeebhoy TTowers, “Exchange Plaza”, Banddra – Kurla Coomplex, Dalal Strreet,Mumbai 400 001 Bandra (E),,Mumbai – 4000 051 Scrip Codde : 533160 Scrip Symbool : DBREALTYY Dear Sir/MMadam, Sub: Intimmation under Regulation 44 of the SSEBI (Listing Obligations aand Disclosuure Requiremments) Reggulations, 20115 In terms of the Regullation 44 of SEBI (Listing Obligations and Disclosuure Requiremments) Regulaations, 2015, pleaase find encloosed herewith the results of voting on resolutions aas contained iin the Postal Ballot Notice dated 29th Mayy, 2026 along with the Scruutinizer's Repport on votingg issued by MMr. Vicky Kunddaliya, a Proprieetor (FCS‐ 77716 & COP‐10989), of M//s. V. M. Kuundaliya & AAssociates, Prracticing Commpany Secretary as the Scrutinizer. We wouldd like to inforrm you that thhe Resolutionns as containeed in the aforresaid Postal Ballot Noticee have been passsed by the shhareholders of the Companny with requiisite majorityy and are deeemed to have been passed onn last day of vvoting i.e. 09thh July, 2026. The copyy of the saaid Results is also beiing made aavailable on the Company's websitte at www.dbreealty.co.in and on thhe website of Natioonal Securitties Deposittory Limitedd at www.evoting.nsdl.comm. This is forr your informaation and records. Thanking you Yours faithfully For Valor Estate Limiteed (Formerlyy known as D B Realty Limited) Jignesh SShah Company Secretary Encl: as aabove VALOR ESTATE LIMMITED (Foormerly known as D B Realtty Limited) Reggd. Office: 7th Flooor, Resham Bhaavan, Veer Narimman Road, Churcchgate, Mumbai-4400 020 Tel: 91--22-47478686 Webssite: www.dbrealty.co.in Email: innfo @dbg.co.in CIN: L702000MH2007PLC1666818 POSTAL BALLOT VOTING RESULTS (Disclosure pursuant to Regulation 44(3) of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 Date of Postal Ballot Notice : 29th May, 2026 Total no. of shareholders as on Record date : 89820 as on 05th June, 2026 No. of shareholders present at the meeting : Not applicable either Nil in person or through proxy No of shareholders attended through video : Not applicable Conferencing VALOR ESTATE LIMITED (Previously Known as D B Realty Limited) Resolution Required : (Special) 1. Revision in Remuneration of Mr. Vinod K. Goenka (DIN: 00029033), Executive Chairman cum Managing Director of the Company: % of Votes Polled No. of Valid votes No. of Votes – in % of Votes in favour % of Votes against on No. of shares held on outstanding No. of Votes –Against Invalid Votes Mode of polled*^# favour on votes polled votes polled Category shares Voting E‐Voting 0 0 0 0 0 0 0 E‐Voting at 0 0 0 0 0 0 0 Promoter and AGM 255860618 Promoter Group Postal Ballot 125734669 49.1419 125734669 0 100.0000 0.0000 0 Total 125734669 49.1419 125734669 0 100.0000 0.0000 0 E‐Voting 0 0 0 0 0 0 0 E‐Voting at 0 0 0 0 0 0 0 Public Institutions 28010275 Postal Ballot 20909349 74.6489 3847970 17061379 18.4031 81.5969 Total 20909349 74.6489 3847970 17061379 18.4031 81.5969 0 E‐Voting 0 0 0 0 0 0 0 E‐Voting at 0 0 0 0 0 0 0 Public Non AGM 258535868 Institutions Postal Ballot 41193275 15.9333 40875444 317831 99.2284 0.7716 0 Total 41193275 15.9333 40875444 317831 99.2284 0.7716 0 Total 542406761 187837293 34.6303 170458083 17379210 90.7477 9.2523 0 *1 Shareholder holding 200 shares has not voted on this Resolution. ^10 Promoters holding 98188244 shares have not voted on this Resolution. # 4 Shareholders have voted partly in favour and partly against the Resolution. VALOR ESTATE LIMITED (Previously Known as D B Realty Limited) Resolution Required : (Special) 2. Revision in Remuneration of Mr. Shahid Balwa (DIN: 00016839), Executive Vice Chairman cum Managing Director of the Company: % of Votes Polled No. of Valid votes No. of Votes – in % of Votes in favour % of Votes against on Mode of No. of shares held on outstanding No. of Votes –Against Invalid Votes Category polled*^# favour on votes polled votes polled Voting shares E‐Voting 0 0 0 0 0 0 0 E‐Voting at 0 0 0 0 0 0 0 Promoter and AGM 255860618 Promoter Group Postal Ballot 98188244 38.3757 98188244 0 100.0000 0.0000 0 Total 98188244 38.3757 98188244 0 100.0000 0.0000 0 E‐Voting 0 0 0 0 0 0 0 E‐Voting at 0 0 0 0 0 0 0 Public Institutions 28010275 Postal Ballot 20909349 74.6489 3847970 17061379 18.4031 81.5969 0 Total 20909349 74.6489 3847970 17061379 18.4031 81.5969 0 E‐Voting 0 0 0 0 0 0 0 E‐Voting at 0 0 0 0 0 0 0 Public Non AGM 258535868 Institutions Postal Ballot 41187475 15.9310 40872039 315436 99.2341 0.7659 0 Total 41187475 15.9310 40872039 315436 99.2341 0.7659 0 Total 542406761 160285068 29.5507 142908253 17376815 89.1588 10.8412 0 *1 Shareholder holding 6000 shares has not voted on this Resolution. ^5 Promoters holding 125734669 shares have not voted on this Resolution. # 4 Shareholders have voted partly in favour and partly against the Resolution. SCRUTINIZER’S REPORT [Pursuant to Sections 110 of the Companies Act, 2013 read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Rules, 2015] The Chairman / Company Secretary, VALOR ESTATE LIMITED (PREVIOUSLY KNOWN AS “D B REALTY LIMITED”) CIN No. L70200MH2007PLC166818 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate, Mumbai – 400 020 We are pleased to present the report on the Postal ballot conducted by VALOR ESTATE LIMITED (“The Company”) (PREVIOUSLY KNOWN AS “D B REALTY LIMITED”) seeking consent of its Members for the Resolutions as contained in “the Notice” of the Postal Ballot dated 29th May, 2026. 1.(cid:3) In terms of provisions of Section 110 of the Companies Act, 2013 (“the Act”) read with Companies (Management and Administration) Rules, 2014, we were appointed as the Scrutinizer by the Company on 29th May, 2026 to conduct the Postal Ballot as contained in the Notice. 2.(cid:3) In terms of Sections 110 & 108 of the Companies Act, 2013, and all other applicable provisions, if any, of the Act read with Rules 20 & 22 of the Companies (Management and Administration) Rules, 2014 and in accordance with the relevant circulars issued by the Ministry of Corporate Affairs(MCA) from time to time including “Clarification on passing of Member’s resolution by companies under the Companies Act, 2013 read with rules made thereunder”, Members’ approval was sought for the Resolutions as contained in the Notice of Postal Ballot through e-voting only. 3.(cid:3) My responsibility as the Scrutinizer of the voting process, is restricted to scrutinize the e-voting process, in a fair and transparent manner and to prepare Scrutinizer’s Report of the votes cast in favour and against the resolutions stated in the Postal Ballot Notice, based on the reports generated from the E-voting provided by National Securities Depository Limited (“NSDL”) the service provider. The Company had availed the e-voting facility offered by NSDL for conducting e-voting by electronic means. 4.(cid:3) Notice of the Postal Ballot 4.1(cid:3) The Company has informed, that on the basis of the Register of Members and the List of Beneficial Owners made available by the Depositories viz., National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL), as on 05th June, 2026 (“the cut-off date”), the Company has completed sending of Postal Ballot Notice on 09th June, 2026 through email to 86136 Members who had registered their email-ids with the Company/Depositories/Registrar and Share Transfer Agents (RTA). 4.2(cid:3) Pursuant to Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 and the relevant MCA Circulars, Notice of Postal ballot was published on 10th June, 2026 in Free Press Journal (English language) and Navshakti (Marathi language). 5.(cid:3) In terms of aforesaid Notice, Members wer [Showing first 8,000 characters — download PDF for full document]