Ladam Affordable Housing Limited submits Corrigendum to the 47th Annual Report for the financial year ended March 31, 2026.

Date: 22nd September, 2026 BSE Limited T1sot, Floor, P. J. Towers, Dalal Street, Fort, Mumbai - 400001 BSE Scrip Code: 540026 Dear Sir/Madam, Subject: Corrigendum to the Annual Report for The Financial Year ended March 31, 2026 This is in furtherance to our letter dated Monday, July 27, 2026A wGhMerein the Company had sWuebdmnitetsedda iyts, AAnunguuaslt R 1e9p,o r2t0 w2i6th a BtS 0E3 L:i3m0i tPedM for the Financial Year ended MarcVhC 31, 2026 along with the NoticeO oAfV tMhe 47 Annual General Meeting (“ ”) which was held on through Video Conferencing (“ ”)/Other Audio-Visual Means (“ ”) and circulated the same to the Members of the Company on Monday, 27th July, 2026. Subsequent to the dissemination of the Annual Report, the Company has “Fidinenatnifciieadl iRneasduvletrst eanntd C lBeruicsainl eanssd TRyepsougltrsa”p, hical errors in the Annual Report of the Company for the financial year ended March 31, 2026 on Page Nos. 22 and 23, under the heading which has been rectified as per the Corrigendum as enclosed herewith along with the updated Annual Report. Further, the Corrigendum is also being circulated to the Members of the Company to whom the Annual Report was sent to inform regarding changes in the Annual Report for the Financial Year ended March 31, 2026. The Corrigendum shall form an integral part of the Annual Report of the Company for the Financial Year ended March 31, 2026, and the Annual Report shall always be read in conjunction with the Corrigendum. All other information as presented in the Annual Report, save and except as modified or supplemented by Corrigendum, shall remain unchanged. The Updated Annual Report of the Company is also available on the website of the Company at www.ladamaffordablehousing.com. All the Stakeholders are requested to take note of the same. Thanking you. ForLadam Affordable Housing Limited Yours Sincerely, Khushbu Yadav Membership No: A78848 Enclosed : As mentioned above CORRIGENDUM TO THE ANNUAL REPORT OF THE COMPANY FOR THE FINANCIAL YEAR EDNED MARCH 31, 2026 Company Wednesday, August 19, 2026 at 03:30 PM The Annual General Meeting (“AGM”) of the Members of Ladam Affordable Housing Limited (the “ ”) was held on (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The Annual Report of the Company along with the Notice of the 47 AGM was dispatched to Shareholders of the Company on Monday, July 27, 2026 in due compliance with the provisions of the Companies Act, 2013, and rules made thereunder, read with circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India in this regard. This Corrigendum is being issued to update the inadvertent oversight in the Annual Report of the Company for the financial year ended March 31, 2026. 1. Amendment to Page No. 22 of Annual Report – “Financial Results” In the "Financial Results" table on Page No. 22 of the Annual Report, certain figures for Standalone and Consolidated Financial Statements for the Financial Year ended 31 March 2026 were inadvertently misprinted due to a typographical error. The table on Page No. 22 shall be read as corrected below: Standalone Consolidated For the For the For the For the Financial Financial Financial Financial Particulars Year ended Year ended Year ended Year ended 31st March, 31st March, 31st March, 31st March, 2026 2025 2026 2025 Net Sales / Income from - - - 42,45,752 Business Operations Total Income Other Income 15,64,078 15,68,961 25,39,520 20,60,049 15,64,078 15,68,961 25,39,520 63,05,081 Profit before Interest (17,56,388) (8,18,681) (16,78,434) (2,12,810) Less: Interest - - 59 Profit before (17,56,388) (8,18,681) (16,78,434) (2,12,869) Depreciation Exceptional Item (1,78,71,673) - (10,45,916) - Less: Depreciation - 687 26,800 1,31,102 Profit after depreciation (1,96,28,061) (8,19,368) (27,51,150) (3,43,971) and Interest Less: Current Income - 1,000 18000 1,59,488 Less: Previous year - - - - adjustment of Income Tax, Net Profit after Tax Less: Deferred Tax - - - - (1,96,28,061) (8,20,368) (27,69,150) (5,03,456) Dividend (including - - - - Interim if any and final) Net Profit after dividend (1,96,28,061) (8,20,368) (27,69,150) (5,03,456) and Tax Amount transferred to - - - - General Reserve Balance carried to (1,96,28,061) (8,20,368) (27,69,150) (5,03,456) Balance Sheet Total Comprehensive (16,102) (85,490) (27,85,152) (5,88,947) Income for the year Earnings per share (1.072) (0.05) (0.151) (0.03) (Basic) Earnings per Share (1.072) (0.05) (0.151) (0.03) (Diluted) 2. Amendment to Page No. 23 of Annual Report – “Business Results” "Business Results" The section titled spanning Page No. 23 of the Annual Report shall be corrected and read as follows: "During the year under review, your Company has registered revenue as per Standalone & Consolidated financials of Rs. 15,64,078/- and Rs. 25,39,520/- against Rs.15,68,961/- and Rs. 63,05,801/- respectively in the previous year. The Profit/(Loss) after taxes as per Standalone & Consolidated financials in the current year is Rs. (1,96,28,061) and Rs. (27,69,150) respectively and Profit/(Loss) after taxes as per Standalone & Consolidated financials are Rs. (8,20,368) and Rs. (5,03,456) /-respectively in the previous year." This Corrigendum to the Annual Report of the Company for the financial year ended March 31, 2026 shall form an integral part of the Annual Report of the Company which has already been circulated to the shareholders of the Company and the Annual Report shall always be read in conjunction with this Corrigendum. The Company further clarifies that the aforesaid typographical error did not have any impact on the resolutions proposed, considered or passed at the 47th Annual General Meeting of the Company held on Wednesday, August 19, 2026, and did not affect any decision taken by the Members at the said AGM. Accordingly, there is no change in the resolutions passed at the said AGM on account of the aforesaid typographical error. The Company further clarifies that the aforesaid error is purely typographical in nature and does not have any impact on the audited financial statements or the financial position of the Company. The Corrigendum to the Annual Report of the Company for the financial year 2025-26 will also be available on the website of the Company at www.ladamaffordablehousing.com and websites of the Stock Exchanges i.e. BSE Limited at www.bseindia.com. All other contents of the Annual Report of the Company for the financial year 2025-26, save and except as modified or supplemented by the Corrigendum, shall remain unchanged. Thanking you, ForLadam Affordable Housing Limited Yours Sincerely, Khushbu Yadav Membership No: A78848 Ladam Affordable Housing Limited 47th Annual Report 2025-2026 Ladam Affordable Housing Limited ANNUAL REPORT 2025-26 Company Information Board of Director Mr. Sumesh Bharat Bhushan Agarwal: Chairman, Director and Chief Executive Officer (DIN: 00325063) Mr. Vinayak Ganesh Phadke: Independent Director (DIN: 00506647 ) Mr. Ashwin Kumar Suresh Kumar Sharma: Director: (DIN: 05143846) Mrs. Geethu Padavale: Independent Director (DIN: 09541264) Company Secretary & Compliance Officer: Ms. Khushbu Harigen Yadav Chief Financial Officer: Mr. Rajesh Mukane Chief Executive Officer: Mr. Sumesh Bharat Bhushan Agarwal Statutory Auditors: M/s. D.P. Sarda & Co. Secretarial Auditors: M/s. Ashita Kaul & Associates Internal Auditors: Ms. I. P Mehta & Co. Bankers: HDFC Bank Limited, Talaopali Branch Registrar & Share Transfer Agents Purva Sharegistry (India) Private Limited. Address: 9, Shiv Shakti Industrial Estate, J. R. Boricha Marg, Near Lodha Excelus, Lower Parel (East), Mumbai – 400 011Tel No+91 22 49614132 / 31998810 Email: support@purvashare.com Registered Office: Plot No., C-33, Road No. 28, Wagle Industrial Estate, Thane (W), Maharashtra, India, 400 604. Website: www.ladamaffordablehousing.com Ladam Affordable Housing Limited ANNUAL REPORT 2025-26 Index Contents Page No. Notice 4 Shareholder Instructions f [Showing first 8,000 characters — download PDF for full document]