Proceedings of 27th Annual General Meeting of the Company

Date: 24th September, 2026 The Manager The Manager BSE Limited National Stock Exchange of India Limited Corporate Relationship Department, Listing Department 1st Floor, New Trading Ring, Exchange Plaza Rotunda Building 5th Floor, Plot no C/1, G Block Phiroze Jeejeebhoy Towers, Bandra Kurla Complex Dalal Street, Mumbai 400 001 Bandra (E), Mumbai — 400 051 Scrip Code : 543990 Symbol : SIGNATURE Debt Segment : Scrip Code-977218 Subject: Proceedings of 27th Annual General Meeting (AGM) of the Company Dear Sir/ Madam, Pursuant to Regulations 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), we enclose herewith the proceedings of 27th AGM of the Company held today i.e., Thursday, the 24th September, 2026 at 4:15 P.M. (IST) through Video Conferencing. The above information will also be available on the website of the Company at www.signatureglobal.in. Kindly take the above information on your record. Thanking You, For SIGNATUREGLOBAL (INDIA) LIMITED (M R BOTHRA) COMPANY SECRETARY Encl: A/a SIGNATUREGLOBAL (INDIA) LIMITED CIN: L70100DL2000PLC104787 Regd. Off : 13TH FLOOR DR. GOPAL DAS BHAWAN, 28 BARAKHAMBA ROAD, CONNAUGHT PLACE, NEW DELHI- 110001 Phone: 011-4928170 0 Corp. Off. : UNIT NO.101,GROUND FLOOR, TOWER-A, SIGNATURE TOWER, SOUTH CITY-1 GURUGRAM HR- 122001Phone: 0124-4398011 E-mail: compliance@signatureglobal.in, Website: www.signatureglobal.in PROCEEDINGS OF 27TH ANNUAL GENERAL MEETING OF SIGNATUREGLOBAL (INDIA) LIMITED The 27th Annual General Meeting (AGM) of the Company was held today, i.e. Thursday, the 24th September, 2026 at 4:15 P.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) read with the Circulars issued by Ministry of Corporate Affairs (MCA). The Meeting commenced at 4:15 P.M. (IST) and concluded at 5:25 P.M. (IST). Mr. M R Bothra, President, Corporate Affairs & Company Secretary of the Company introduced the Directors, Key Managerial Personnel, Auditors and Scrutiniser present at the Meeting. Mr. Pradeep Kumar Aggarwal, Chairman and Whole-time Director, chaired the Meeting. The requisite quorum being present, meeting was called to order. Mr. Chandra Wadhwa, Chairman of Audit Committee, Nomination and Remuneration Committee and Stakeholders’ Relationship Committee was also present in the AGM. The Company had made necessary arrangements to enable the members to participate in the meeting through video conferencing and vote electronically on the items being considered in the Meeting. The Statutory Registers, as required under the Companies Act, 2013 and other documents as referred in the Notice convening the AGM were available for inspection during the AGM. The Chairman addressed the Members of the Company. In his address to the Members, he mentioned that India’s real estate sector kept growing well this year. India’s economy stayed strong through Financial Year 2025-26, with GDP growth of around 7.6%. He shared with the Members, that during the Financial Year 2025-26, the Company achieved pre-sales of 82.5 billion rupees and collections of 40.1 billion rupees, showing the trust customers placed in the Company and the hard work of the team. He also added that the Company had delivered 17.9 million square feet of housing and manage a portfolio of 53.3 million square feet. He further shared that building on this strong base, the Company is sure of another good year of growth in FY27. This year, the Company aims to launch projects worth 150 billion rupees and targeting to achieve pre-sales of close to 100 billion rupees, and collection aimed at 50 billion rupees. He added that FY27 has already started well, with the launch of Tonino Lamborghini Residences on Southern Peripheral Road, bringing the iconic Italian luxury lifestyle brand to India for the first time. A presentation on the business of the Company was made by the CEO. A copy of the same is enclosed. SIGNATUREGLOBAL (INDIA) LIMITED CIN: L70100DL2000PLC104787 Regd. Off : 13TH FLOOR DR. GOPAL DAS BHAWAN, 28 BARAKHAMBA ROAD, CONNAUGHT PLACE, NEW DELHI- 110001 Phone: 011-4928170 0 Corp. Off. : UNIT NO.101,GROUND FLOOR, TOWER-A, SIGNATURE TOWER, SOUTH CITY-1 GURUGRAM HR- 122001Phone: 0124-4398011 E-mail: compliance@signatureglobal.in, Website: www.signatureglobal.in Mr. M R Bothra, Company Secretary of the Company, informed to the Members that the Notice convening the 27th AGM and Annual Report for the Financial Year 2025-26 were circulated through email to the Members and Debentureholder on 2nd September, 2026. A letter providing the weblink of Annual Report and Notice of AGM, including the exact path where complete details of the Annual Report is available, was also sent to those Members whose email addresses were not registered with the Company/ RTA/ DPs. There were no qualifications, observations, comments and other remarks in the Statutory Auditor’s Reports and Secretarial Audit Reports and hence, they were not required to be read. He also apprised the e-Voting procedure and manner of participation in the Meeting. Further, he informed the Members that voting through electronic mode viz. remote e-voting remained open from 09:00 A.M. on Monday, the 21st September, 2026 to 05:00 P.M. on Wednesday, the 23rd September, 2026. Members who participated in the AGM and had not cast their votes during remote e-Voting and were otherwise not barred from doing so, were provided an opportunity to cast their votes at the meeting. As detailed in the Notice dated 6th August, 2026, convening the 27th AGM of the Company, following business items were transacted at the AGM: S. No. Particulars 1. To receive, consider and adopt: a. the Audited Financial Statements of the Company for the financial year ended 31st March, 2026 and the Board of Directors’ and Auditors’ Reports thereon; b. the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026 and the Auditors’ Report thereon. 2. To consider and appoint a director in place of Mr. Pradeep Kumar Aggarwal (DIN:00050045) who retires by rotation and being eligible, offers himself for re- appointment. 3. To approve the appointment of M/s. S. N. Dhawan & Co LLP, Chartered Accountants, as Statutory Auditors of the Company. 4. To ratify the remuneration payable to M/s. Goyal, Goyal & Associates, Cost Auditors. 5. To approve the re-appointment of Mr. Chandra Wadhwa (DIN: 00764576) as an Independent Director of the Company for the second term. 6. To approve the re-appointment of Ms. Lata Pillai (DIN: 02271155) as an Independent Director of the Company for the second term. 7. To approve the re-appointment of Mr. Venkatesan Narayanan (DIN: 00765294) as an Independent Director of the Company for the second term. 8. To approve giving loan, guarantee or providing security under Section 185 of the Companies Act, 2013. * Since Mr. Pradeep Kumar Aggarwal, Chairman of the Meeting, was interested in Item No. 2, Mr. Chandra Wadhwa, Chairman of Nomination and Remuneration Committee, chaired the Meeting for this item. Members who had registered themselves as speakers were given an opportunity to raise their queries and express their views. All queries were answered to the satisfaction of the members. The e-Voting facility was kept open for 15 minutes after the conclusion of AGM, to enable the Members to cast their vote. SIGNATUREGLOBAL (INDIA) LIMITED CIN: L70100DL2000PLC104787 Regd. Off : 13TH FLOOR DR. GOPAL DAS BHAWAN, 28 BARAKHAMBA ROAD, CONNAUGHT PLACE, NEW DELHI- 110001 Phone: 011-4928170 0 Corp. Off. : UNIT NO.101,GROUND FLOOR, TOWER-A, SIGNATURE TOWER, SOUTH CITY-1 GURUGRAM HR- 122001Phone: 0124-4398011 E-mail: compliance@signatureglobal.in, Website: www.signatureglobal.in It was also informed that, upon the receipt of consoli [Showing first 8,000 characters — download PDF for full document]