Shareholders meeting

RAYMOND REALTY LIMITED RRL/SE/26-27/33 July 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: Disclosure of Voting Results of 7th Annual General Meeting (“AGM”) pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: Raymond Realty Limited (ISIN: INE1SY401010). This is to inform you that all the resolutions mentioned in the Notice of the 7th AGM dated May 05, 2026, have been passed by the Shareholders with requisite majority at their AGM held on Tuesday, July 14, 2026. Further, pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the e-Voting Results in the prescribed format along with Report issued by the Scrutinizer. The Voting Results and Scrutinizer’s Report are also being placed on the website of the Company at www.raymondrealty.in and on the website of National Securities Depository Limited at www.evoting.nsdl.com. 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 Summary of Attendance Date of the AGM/EGM July 14, 2026 Total number of Shareholders on Record 2,27,871 Date (as on the cut-off date i.e. July 7, 2026): No. of Shareholders present in the Not Applicable meeting either in person or through proxy: Promoter and Promoter Group Public No. of Shareholders attended the meeting 68 through Video Conferencing: Promoter and Promoter Group 8 Public 60 Summary of Attendance Item Details of Agenda Resolution Mode of No. Type Voting 1. To receive, consider and adopt the Audited Standalone Ordinary E-voting Financial Statements of the Company for the Financial (Passed Year ended March 31, 2026 and the Reports of the Board with requisite of Directors and the Auditors thereon. majority) 2. To receive, consider and adopt the Audited Consolidated Ordinary Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Report of the Auditors thereon. 3. To consider declaration of Dividend on equity shares of the Ordinary Company. 4. To appoint Shri Gautam Hari Singhania (DIN: 00020088) Ordinary as a Director, who retires by rotation and being eligible, offers himself for re-appointment. 5. To Ratify Remuneration payable to the Cost Auditors for Ordinary the Financial Year 2026-27. 6. To appoint Secretarial Auditor of the Company. Ordinary 7. To approve Payment of Commission to Non-Executive Ordinary Directors based on Net Profits of the Company. 8. To approve Increase in the Borrowing Limits of the Special Company under section 180(1)(c) of the Companies Act, 2013. 9. To approve the Limits for Creation of Securities on the Special Properties of the Company under section 180(1)(a) of the Companies Act, 2013. For Raymond Realty Limited (formerly known as Raymond Lifestyle Limited) Hiren Sonawala Company Secretary 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 Home Validate General information about company Scrip code 544420 NSE Symbol RAYMONDREL MSEI Symbol NOTLISTED ISIN INE1SY401010 Name of the company RAYMOND REALTY LIMITED Type of meeting AGM Date of the meeting / last day of receipt of 14-07-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 05:00 PM End time of the meeting 05:56 PM Home Validate Scrutinizer Details M/s. UMA LODHA & CO. Name of the Scrutinizer PractisingCompanySecretaries Firms Name Uma Lodha Qualification CS Membership Number 5363 Date of Board Meeting in which appointed 05-05-2026 Date of Issuance of Report to the company 15-07-2026 Home Validate Voting results Record date 07-07-2026 Total number of shareholders on record date 227871 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 8 b) Public 60 No. of resolution passed in the meeting 9 Disclosure of notes on voting results Add Notes Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt the Audited Standalone Financial Statements of the Company Description of resolution considered for the Financial Year ended March 31, 2026 and the Reports of the Board of Directors and the Auditorsthereon. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 33904050 99.9984 33904050 0 100.0000 0.0000 Promoter and Poll 33904600 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 33904600 33904050 99.9984 33904050 0 100.0000 0.0000 E-Voting 1964464 34.4338 1964464 0 100.0000 0.0000 Public- Poll 5705038 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 5705038 1964464 34.4338 1964464 0 100.0000 0.0000 E-Voting 68113 0.2526 67235 878 98.7110 1.2890 Public- Non Poll 26964093 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 26964093 68113 0.2526 67235 878 98.7110 1.2890 Total Total 66573731 35936627 53.9802 35935749 878 99.9976 0.0024 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt the Audited Consolidated Financial Statements of the Company Description of resolution considered for the Financial Year ended March 31, 2026 and the Report of the Auditors thereon. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 33904050 99.9984 33904050 0 100.0000 0.0000 Promoter and Poll 33904600 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 33904600 33904050 99.9984 33904050 0 100.0000 0.0000 E-Voting 1964464 34.4338 1964464 0 100.0000 0.0000 Public- Poll 5705038 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 5705038 1964464 34.4338 1964464 0 100.0000 0.0000 E-Voting 68085 0.2525 67207 878 98.7104 1.2896 Public- Non Poll 26964093 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 26964093 68085 0.2525 67207 878 98.7104 1.2896 Total Total 66573731 35936599 53.9801 35935721 878 99.9976 0.0024 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - [Showing first 8,000 characters — download PDF for full document]