Shareholders meeting

RAYMOND REALTY LIMITED RRL/SE/26-27/57 September 15, 2026 The Department of Corporate Services – CRD, National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, 5th Floor, P.J. Towers, Dalal Street, Bandra-Kurla Complex, Mumbai - 400 001. Bandra (East), Mumbai - 400 051. Scrip Code: 544420 Symbol: RAYMONDREL Dear Sir/Madam, Sub: Raymond Realty Limited: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Notice of the Extra- Ordinary General Meeting of Raymond Realty Limited (“the Company”) scheduled to be held on Thursday, October 08, 2026. Ref: Raymond Realty Limited (ISIN: INE1SY401010). Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), this is to inform that an Extra-Ordinary General Meeting of Raymond Realty Limited [“the Company”] (“EGM”) is scheduled to be held on Thursday, October 08, 2026 at 12:00 Noon (IST) through Video Conferencing/Other Audio-Visual Means in accordance with relevant circulars issued by the Ministry of Corporate Affairs and SEBI. The Notice convening EGM is being sent through electronic mode to those Shareholders whose email addresses are registered with the Company/Registrar and Transfer Agent/ Depositories as on the Cut-Off Date i.e. September 11, 2026. This information shall also be made available on the website of the Company i.e. www.raymondrealty.in in terms of Regulation 30 and 46 of the SEBI Listing Regulations. Kindly take the same on record and acknowledge. Thanking You, Yours faithfully, For Raymond Realty Limited (formerly known as Raymond Lifestyle Limited) Hiren Sonawala Company Secretary Encl: a/a Regd. Offic e: Jekegram, Pokhran Road No.1, Thane (W)- 400 606. CIN: L41000MH2019PLC332934 | Tel.: +91 22 6837 3700 | Website: raymondrealty.in | Email ID: raymondrealty.corporate@raymond.in RAYMOND REALTY LIMITED CIN: L41000MH2019PLC332934 Registered Office: Jekegram, Pokhran Road No. 1, Thane (West), Pin Code – 400606, Maharashtra, India. Tel.: +91 22 6837 3700 Email: rrl.secretarial@raymond.in, Website: www.raymondrealty.in NOTICE EXTRA-ORDINARY GENERAL MEETING NOTICE IS HEREBY GIVEN THAT AN EXTRA-ORDINARY GENERAL MEETING (“EGM”) OF THE SHAREHOLDERS OF RAYMOND REALTY LIMITED (“THE COMPANY”) WILL BE HELD ON THURSDAY, OCTOBER 08, 2026, AT 12.00 NOON (IST) THROUGH TWO-WAY VIDEO CONFERENCING (“VC”) / OTHER AUDIO-VISUAL MEANS (“OAVM”) FACILITY TO TRANSACT THE FOLLOWING BUSINESSES. The proceedings of the Extra-Ordinary General Meeting (“EGM”) shall be deemed to be conducted at the Registered Office of the Company at Jekegram, Pokhran Road No. 1, Thane (West), Pin Code – 400606, Maharashtra, India which shall be the deemed venue of the EGM. SPECIAL BUSINESS: 1. To approve Increase in Authorised Share Capital and consequent alteration to the Capital Clause of the Memorandum of Association: To consider and if thought fit, to pass with or without modification(s), the following Resolution as a Ordinary Resolution: “RESOLVED THAT in accordance with the provisions of Sections 13, 14, 61, 64 and other applicable provisions of the Companies Act, 2013 (including any statutory modifications or re-enactments thereof) read with the rules made thereunder, the relevant regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the relevant provisions of the Articles of Association of the Company, approval of the Shareholders be and is hereby accorded to increase the Authorised Share Capital of the Company from ₹70,00,00,000/- (Rupees Seventy Crores only) divided into 7,00,00,000 (Seven Crores) equity shares of ₹10/- each to ₹75,00,00,000/- (Rupees Seventy Five Crores only) divided into 7,50,00,000 (Seven Crores Fifty Lakhs) equity shares of ₹10/- each by creation of additional 50,00,000 (Fifty Lakhs) equity shares of ₹10/- each ranking pari-passu in all respects with the existing equity shares of the Company and consequently, the existing Clause V of the Memorandum of Association of the Company be and is hereby altered and substituted by the following as new Clause V: V. “The Authorised Share Capital of the Company is ₹75,00,00,000/- (Rupees Seventy Five Crores only) divided into 7,50,00,000 (Seven Crores Fifty Lakhs) Equity Shares of ₹10/- (Rupees Ten) each.” RESOLVED FURTHER THAT any Director or Chief Financial Officer or Company Secretary or Shri Rakesh Darji, Authorized Representative of the Company be and are hereby severally authorized to execute all necessary acts, deeds and documents required to give effect to this resolution and also empowered to resolve any questions or difficulties that may arise including issuance of certified true copies of this resolution." 2. To approve Preferential Issue of Securities on a Private Placement basis: To consider and if thought fit, to pass with or without modification(s), the following Resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 23(1)(b), 42, 62(1)(c) and other applicable provisions, if any, of the Companies Act, 2013, as amended (the “Act”), the Companies (Prospectus and Allotment of Securities) Rules, 2014, the Companies (Share Capital and Debentures) Rules, 2014 and other applicable rules made thereunder (including any statutory modification(s) or re- enactment(s) thereof), for the time being in force, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (the “SEBI ICDR Regulations”) and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “SEBI Listing Regulations”), as amended from time to time, and subject to any other rules, regulations, guidelines, notifications, circulars and clarifications issued thereunder from time to time by the Ministry of Corporate Affairs (“MCA”), the Reserve Bank of India (“RBI”), the Securities and Exchange Board of India (“SEBI”) and/or any other statutory or regulatory authorities, including the BSE Limited (“BSE”) and National Stock Exchange of India Limited (“NSE”) [collectively, the “Stock Exchanges”] on which the equity shares of the Company having face value of ₹10/- (Indian Rupees Ten) each (“Equity Shares”) are listed (hereinafter collectively referred to as “Applicable Regulatory Authorities”) from time to time to the extent applicable, and the enabling provisions of the Memorandum of Association and Articles of Association of the Company, and subject to such approval(s), consent(s) and permission(s) as may be necessary or required, from Applicable Regulatory Authorities (including the Stock Exchanges) and subject to such conditions and modifications as may be imposed or prescribed while granting such approvals, consents and permissions, which the Board of Directors of the Company (hereinafter referred to as the “Board”, which term shall be deemed to mean and include one or more Committee(s) constituted by the Board to exercise its powers including the powers conferred by this resolution), is authorised to accept, consent of the Shareholders of the Company be and is hereby accorded to offer, issue and allot from time to time in one or more tranches, up to 66,57,373 (Sixty Six Lakh Fifty Seven Thousand Three Hundred and Seventy Three) warrants, each convertible into, or exchangeable for, 1 (one) fully paid- up equity share of the Company of face value of ₹10/- each (“Warrants”) at a price of ₹614/- (including premium of ₹604/-) per warrant payable in cash (“Warrants Issue Price”), aggregating up to ₹408,76,27,022 (Rupees Four Hundred Eight Crore Seventy Six Lakh Twenty Seven Thousand and Twenty Two only), which may be exercised in one or more tranches during the period commencing from the date of allotment of the Warrants until expiry of 18 (Eighteen) months, to J K Investors (Bombay) Limited, entity belonging to the Promoter Group of the Company (hereinafter [Showing first 8,000 characters — download PDF for full document]