Shareholders meeting

SOBHA Date: July 18, 2026 BSE Limited The National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza, Plot No C/1, G Block PJ Towers, Dalal Street Bandra Kurla Complex Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 532784 Scrip Code: SOBHA Dear Sir / Madam, Sub: Voting Results and Scrutinizers’ Report of the 31st Annual General Meeting held on July 18, 2026 With reference to the above captioned subject, this is to inform that the 31st Annual General Meeting was held today, the 18th day of July, 2026 at 9:00 A.M. (IST) through Video Conferencing / Other Audio Visual Means (VC/OAVM). The businesses of the meeting were transacted electronically. The remote e-voting period began on July 14, 2026, at 9.00 A.M. and ended on July 17, 2026, at 5.00 P.M. The Company had also conducted e-voting on the day of the meeting to enable members who could not cast their vote through remote e-voting to exercise their right. Based on the results of the remote e-voting and e-voting submitted by Nagendra D Rao, Scrutiniser, the voting results pursuant to Regulation 44 of the SEBI Listing Regulations and as per the format prescribed by SEBI vide master circular HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, is as follows: Date of Annual General Meeting July 18, 2026 Total No. of shareholders on record date, 1,26,580 i.e. July 11, 2026 No. of Shareholders present in the meeting either in person or through Proxy: (a) Promoters and Promoter Group: Nil (b) Public: Nil No. of Shareholder attended in the meeting through Video Conferencing: (a) Promoters and Promoter Group: 5 (b) Public: 43 SOBHA LIMITED Regd & Corporate Office: SOBHA Limited, Sarjapur - Marathahalli, Outer Ring Road (ORR), Devarabisanahalli, Bellandur Post, Bengaluru - 560103, Karnataka, India. CIN: L45201KA1995PLC018475 | Tel: +91 80 49320000 | www.sobha.com | Email: investors@sobha.com SOBHA 1. The Consolidated Scrutiniser Report dated July 18, 2026, issued by Nagendra D Rao is enclosed as Annexure A. 2. Disclosure of the Voting Results of the businesses transacted at the AGM as required under Regulation 44(3) of the SEBI LODR as Annexure B. We request you to kindly take the above information on record. Thanking you. Yours sincerely FOR SOBHA LIMITED Bijan Kumar Dash Company Secretary & Compliance Officer Membership No. ACS 17222 SOBHA LIMITED Regd & Corporate Office: SOBHA Limited, Sarjapur - Marathahalli, Outer Ring Road (ORR), Devarabisanahalli, Bellandur Post, Bengaluru - 560103, Karnataka, India. CIN: L45201KA1995PLC018475 | Tel: +91 80 49320000 | www.sobha.com | Email: investors@sobha.com Annexure A Nagendra D. Rao, s.com., LLB., F.c.s. Practising Company Secretary July 18, 2026 The Chainnan Sobha Limited, SOBHA, Sarjapur -Marathahalli Outer Ring Road (ORR), Devarabisanahalli, Bellandur Post, Bengaluru - 560 103. Dear Sir, Sub: Consolidated Scrutinizer's Report on e-votiog process (remote e-votiog) and electronic voting {e-voting) during the Annual General Meeting pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, for the 31st Annual General Meeting of Sobba Limited held on Saturday, July 18, 2026 at 09:00 A.M. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). I, Nagendra D. Rao, Practicing Company Secretary, had been appointed as the Scrutinizer by the Board of Directors of Sobha Limited vide resolution dated May 04, 2026, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 (3) (xii) of the Companies (Management and Administration) Rules, 2014, for the purpose of scrutinizing remote e-voting and e-voting process in a fair and transparent manner for the business to be transacted at the 3 I st Annual General Meeting of the Shareholders of the Company held on July 18, 2026 at 09:00 A.M. through VC / OA VM. Accordingly, Sobha Limited has made arrangement with the system provider viz, MUFG Inti me India Private Limited for providing a system of recording votes of the shareholders electronically through e voting facility both for e-voting prior to the AGM (remote e-voting) and voting at the AGM by electronics means (e-voting). The Ministry of Corporate Affairs ("MCA") vide its General Circular No. 03/2025 dated September 22, 2025, and other relevant circulars issued by the Ministry of Corporate Affairs and the Securities Exchange Board of India ("SEBJ'') vide Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 03, 2024 and other relevant circulars issued by the SEBI, permitting the Companies to hold the AGM through VC / OA YM, without the physical presence of the Members at a common venue. In compliance with the above MCA Circulars and SEBI Circulars, the provisions of the Companies Act, 2013 ("hereinafter referred as "Act") and SEBI (Listing Obi igations and Disclosure Requirements) Regulations, 2015 ("hereinafter referred to as "LODR Regulations"), the AGM of the Company is being held through YC / OA VM and necessary instructions in this regard to be followed by the Shareholders have also been duly mentioned in the Annual General Meeting Notice dated May 04, 2026 and were sent to the shareholders through electronic mode to those Members whose email addresses are registered with the Company/ Depositories/ Registrar and Share Transfer Agent (RT A). Pursuant to Rule 20(4)(v) of the Companies (Management and Administration) Rules, 2014 (Amendment Rules, 2015) and the MCA Circulars, an advertisement was published by the Company in 'Business Line', English Newspaper and Prajavani Kannada Newspaper on June 27, 2026. The remote e-voting commenced on Tuesday, July 14, 2026 at 09:00 AM and ended on Friday, July 17, 2026 at 05:00 PM. "Vagdevi", 543/A, 7th Main, 3rd Cross, S.L. Bhyrappa Road, Hanumantha Nagar, Bengaluru -560 019. Telephone: 080-2650 9004, Mobile: 99451 75787, E-mail: nagendradrao@gmail.com GSTIN : 29ADAPRO287M122 MSME Reg. No. : UDYAM-KR-03-0262388 The shareholders of the Company holding shares as on "cut-off' date July 11, 2026 were entitled to vote on the resolutions as contained in the Notice of the 31st Annual General Meeting and the total shareholders of the Company as on the "cut-off' date for Fully Paid-up shares and Partly Paid-up Shares were 1,24,847 (One Lakh Twenty-Four Thousand Eight Hundred and Forty-Seven) only and 1,733 (One Thousand Seven Hundred and Thirty-Three) only respectively. After the conclusion of the e-voting at the Annual General Meeting, the votes cast under remote e voting and votes casted through e-voting during the AGM were unblocked in the presence of two witnesses who were not in the employment of the Company and then the votes cast there under were counted. I have scrutinized and reviewed the e-voting and votes tendered therein based on the data downloaded from thee-voting system provided by MUFG Intime India Private Limited. 48 (Forty-Eight) only number of shareholders participated through VC / OAV M. I now submit my Consolidated Report on the remote e voting and e-voting process conducted at the 31st Annual General Meeting of the Shareholders of the Company in respect of the below mentioned resolutions. I. Resolution No. 1: Adoption of financial statements: (a)To consider and adopt the Standalone Financial Statements oftbe Company for the Financial Year ended March 31, 2026, together with reports of the Board of Directors and the Statutory Auditors thereon. (b) To consider and adopt the Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the report of the Statutory Auditors thereon. Type of Resolution - Ordinary Resolution (i) Voted in favour of the Resolution: Type of shares Number of Equity Number of votes cast % of total number Shareholders Voted through remote e- of through remote e-voting voting and e-voting valid votes cast and e-voting during the during the meeting through remote e- meeting voting and e-voting during the meeting F [Showing first 8,000 characters — download PDF for full document]