Submission of Scrutinizer Report and Consolidated Voting Results under Regulation 44 of SEBI Listing Regulations, 2015 of the 12th Annual General Meeting of the Company held on September 29, 2026.

Date: September 30, 2026 To, To, The Compliance Manager The Manager Listing Department Listing and Compliance Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G Dalal Street, Bandra-Kurla Complex, Bandra (East), Mumbai – 400001 Mumbai – 400051 Scrip Code: 544469 Scrip Symbol: LOTUSDEV Subject: Intimation under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) - Voting Results of the 12th Annual General Meeting of the Company held on Tuesday, September 29, 2026 along with Consolidated Scrutinizer’s Report. Dear Sir/Madam, Pursuant to the captioned subject matter, we wish to inform you that the 12th Annual General Meeting (“AGM”) of the Company was held on Tuesday, September 29, 2026 through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) in accordance with the Circular(s) issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The Company had appointed CS Sandhya R. Malhotra, Partner of M/s. Manish Ghia & Associates, Company Secretaries, Mumbai, as the Scrutinizer to scrutinize the voting process conducted through electronic means (i.e. remote e-voting and voting at the Meeting through electronic voting system) at the 12th AGM. As per the Consolidated Scrutinizers’ Report dated September 30, 2026 submitted to the Company by the Scrutinizer on voting through electronic means, all the 5 (Five) resolutions contained in the Notice of 12th AGM have been duly passed by the Members with requisite majority. Pursuant to applicable provisions of the Listing Regulations, we are enclosing herewith the following: 1. Details of Voting Results pursuant to Regulation 44 of Listing Regulations (“Annexure A”). 2. Consolidated Scrutinizers’ Report on remote voting through electronic means (“Annexure B”). The Report of the Scrutinizer including Consolidated Scrutinizers’ Report on voting through electronic means, is being hosted on the website of the Company https://lotusdevelopers.com/investor- relations. Sri Lotus Developers and Realty Limited (Formerly known as “AKP Holdings Limited”) CIN: L68200MH2015PLC262020 Regd. Office: 5th & 6th Floor, Lotus Tower, 1 Jai Hind Soc., N S Road No. 12/A, JVPD Scheme, Juhu, Mumbai 400049, MH, India Corporate Office: 5th & 6th Floor, Lotus Tower, 1 Jai Hind Soc., N S Road No. 12/A, JVPD Scheme, Juhu, Mumbai 400049, MH, India Tel: +91-7506283400 Email: contact@lotusdevelopers.com Website: www.lotusdevelopers.com Kindly take the same on your record. Thanking you. Yours faithfully, For Sri Lotus Developers and Realty Limited (Formerly known as AKP Holdings Limited) Ankit Kumar Tater Company Secretary and Compliance Officer Membership No.: A57623 Sri Lotus Developers and Realty Limited (Formerly known as “AKP Holdings Limited”) CIN: L68200MH2015PLC262020 Regd. Office: 5th & 6th Floor, Lotus Tower, 1 Jai Hind Soc., N S Road No. 12/A, JVPD Scheme, Juhu, Mumbai 400049, MH, India Corporate Office: 5th & 6th Floor, Lotus Tower, 1 Jai Hind Soc., N S Road No. 12/A, JVPD Scheme, Juhu, Mumbai 400049, MH, India Tel: +91-7506283400 Email: contact@lotusdevelopers.com Website: www.lotusdevelopers.com Home Validate General information about company Scrip code 544469 NSE Symbol LOTUSDEV MSEI Symbol NA ISIN INE0V9Q01010 Name of the company Sri Lotus Developers and Realty Ltd Type of meeting AGM Date of the meeting / last day of receipt of 29-09-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 11:30 AM End time of the meeting 12:16 PM Home Validate Scrutinizer Details Name of the Scrutinizer CS Sandhya R. Malhotra Firms Name Manish Ghia & Associates Qualification CS Membership Number 6715 Date of Board Meeting in which appointed 01-09-2026 Date of Issuance of Report to the company 30-09-2026 Home Validate Voting results Record date 22-09-2026 Total number of shareholders on record date 78548 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 3 b) Public 41 No. of resolution passed in the meeting 5 Disclosure of notes on voting results Add Notes Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt- Description of resolution considered (a) The Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with the Reports of the Board of Directors and the Auditors thereon; and % 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 32012000 8.2011 32012000 0 100.0000 0.0000 Promoter and Poll 390338600 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 390338600 32012000 8.2011 32012000 0 100.0000 0.0000 E-Voting 13135710 47.0711 13135710 0 100.0000 0.0000 Public- Poll 27906101 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 27906101 13135710 47.0711 13135710 0 100.0000 0.0000 E-Voting 120593 0.1711 120580 13 99.9892 0.0108 Public- Non Poll 70479009 3664 0.0052 3664 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 70479009 124257 0.1763 124244 13 99.9895 0.0105 Total Total 488723710 45271967 9.2633 45271954 13 100.0000 0.0000 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 Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To declare Final Dividend @ 50% (Rs. 0.50 per equity share of face value of Re. 1/- each) for the Description of resolution considered Financial Year 2025-26 % 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 32012000 8.2011 32012000 0 100.0000 0.0000 Promoter and Poll 390338600 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 390338600 32012000 8.2011 32012000 0 100.0000 0.0000 E-Voting 13691266 49.0619 13691266 0 100.0000 0.0000 Public- Poll 27906101 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 27906101 13691266 49.0619 13691266 0 100.0000 0.0000 E-Voting 120593 0.1711 120580 13 99.9892 0.0108 Public- Non Poll 70479009 3664 0.0052 3664 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 70479009 124257 0.1763 124244 13 99.9895 0.0105 Total Total 488723710 45827523 9.3770 45827510 13 100.0000 0.0000 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 Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To appoint a Director in place of Ms. Ashka Anand Pandit (DIN: 10594507) who retires by rotation Description of resolution considered and being eligible, offers herself for re-appointment. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Vo [Showing first 8,000 characters — download PDF for full document]