Shareholders meeting

Date: June 26, 2026 The 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: SOBHA Scrip Code: 532784 Dear Sir / Madam, Sub: Notice of the 31st Annual General Meeting (AGM) of Sobha Limited Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith is the Notice of the 31st Annual General Meeting of the Company scheduled to be held on Saturday, July 18, 2026, at 9:00 A.M. (IST) through Video Conference/Other Audio-Visual Means (VC/OAVM). The remote e-voting period commences from Tuesday, July 14, 2026 at 9.00 A.M. (IST) and ends on Friday, July 17, 2026 at 5.00 P.M. (IST). During the period of e-voting, Members of the Company, holding shares either in physical form or in dematerialised form, as on the cut-off date i.e., Saturday, July 11, 2026, may cast their votes electronically. The voting rights of the Members shall be in proportion to their shareholding in the Company as on Saturday, July 11, 2026 (cut- off date). The AGM Notice inter alia includes the detailed procedure for remote e-voting. The AGM Notice can also be accessed on the website of the Company at www.sobha.com Kindly take the aforesaid information on your record. Thanking you. Yours sincerely, FOR SOBHA LIMITED Bijan Kumar Dash Company Secretary and Compliance Officer Membership No.: ACS17222 SOBHA LIMITED Regd & Corporate Office: SOBHA Limited, Sarjapur - Marathahalli, Outer Ring (ORR),Devarabisanahalli, Bellandur Post, Bengaluru - 560103, Karnataka, India. CIN: L45201KA1995PLC018475 | Tel: +91 80 49320000 | www.sobha.com | Email: investors@sobha.com Notice of AGM Notice of Annual General Meeting NOTICE is hereby given that the Thirty-first (31%) Annual General Meeting of the Members of Sobha Limited (“the Company”) will be held on Saturday, the 18" day of July, 2026 at 09:00 A.M. (IST) through Video Conferencing (“VC”) / OtherAudio Visual Means (“OAVM”) to tranthes foallcowitng business Ordinary Business: Special Business: Adoption of Financial Statements (a) To consider and adopt the Standalone Financial Statements of the 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. Declaration of final dividend on the equity shares of the Company for the Financial Year ended March 31, 2026 To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT a dividend at the rate of ¥ 6/- per equity share of¥ 10/- (Rupees Ten only) each fully paid- up shares of the Company and pro-rata dividend on partly paid-up equity shares, if any, as recommended by the Board of Directors, be and is hereby declared for the Financial Year ended March 31, 2026 and the same be paid out of the profits of the Company.” Re-appointment of Mr. Ravi PNC Menon (DIN: 02070036), as a director liable to retire by rotation To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, including any statutory modification(s) or re-enactment thereof for the time being in force Mr. Ravi PNC Menon (DIN: 02070036), who retires by rotation at this meeting, and being eligible, offers himself for re-appointment, be and is hereby re- appointed as a Director of the Company.” Ratification of remuneration payable to Cost Auditors of the Company for the Financial Year 2025-26 To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 148 and other applicable provisions, if any, of the Companies Act, 2013 read with Rule 14 of the Companies (Audit and Auditors) Rules, 2014, including any amendment or re-enactment thereof for the time being in force, the members of the Company do hereby ratify the remuneration not exceeding ¥ 2,50,000/- (Rupees Two Lakh Fifty Thousand only) plus reimbursement of out-of-pocket expenses and taxes as may be applicable from time to time to M/s. Gudi SrinivCao.,s CoastArccaounotanats n(Fidrm Registration No: 004336), the Cost Auditors of the Company for the Financial Year 2025-26. RESOLVED FURTHER THAT Mr. Jagadish Nangineni, Managing Director and Mr. Bijan Kumar Dash, Company Secretary and Compliance Officer of the Company be and are hereby severally authorised to do all such acts, deeds, things, mattersand to execute all such documents as may be required to give effect to this Resolution.” Re-appointment of Mr. Jagadish Nangineni (DIN: 01871780) as the Managing Director of the Company for aterm off ive years and payment of remuneration To consider, and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT in accordance with the provisions of Sections 2(94), 149, 152, 196, 197, 198, 203 and Schedule Vandotherapplicable provisionsifany, of the Companies Act, 2013, read with Companies (Appointment and Qualification of Directors) Rules, 2014 (including any statutory modification or re-enactment thereof for the time being in force (the "Act"), the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification or re-enactment thereof for the time being in force) and as per the provisions of Articles of Association of the Company, based on the recommendation of the Nomination, Remuneration and Governance Committee and the Board of Directors of Annual Report 2025-26 1 the Company, consent of the members of the Company Director with effect from April 01, 2022 and holds office be and is hereby accorded to the re-appointment of till March 31, 2027 be and is hereby re-appointed as a Non-Executive Independent Director of the Company Mr. Jagadish Nangineni (DIN: 01871780) as Whole- time Director designated as Managing Director and for a second term of five consecutive years commencing Key Managerial Personnel (KMP) of the Company for a from April 01,2027 to March 31,2032. further period of 5 (five) years effective from April 01, 2027 to March 31,2032, liable to retire by rotation, on the RESOLVED FURTHER THAT any of the Directors or the terms and conditions of appointment and remuneration Company Secretary and Compliance Officer of the as set out in the explanatory statement attached to Company be and are hereby severally authorised to do this Notice with the authority to the Board of Directors all such acts, deeds, things, matters and to execute all (which term shall be deemed to include any Committee such documents as may be required to give effect to this of the Board constituted to exercise its power, including, resolution.” the powers conferred by this Resolution) to revise, alter and vary the terms and conditions of appointment Issue of Non-Convertible Debentures on private including determination of remuneration payable to placement basis Mr. Jagadish Nangineni from time to time, based on the To consider, and if thought fit, to pass with or without recommendations of the Nomination, Remuneration ion(s), the following resolution as a Special and Governance Committee of the Company including Resolution: the remuneration to be paid in the event of loss or inadequacy of profits in any finanyeacr iduarinlg his said “RESOLVED THAT pursuanttothe provisionsofSection tenure, subject to the overall ceiling on remuneration 42, 71 and other applicable provisions, if any, of the specified in Section 197, SchedulaenVd otherapplicable Companies Act, 2013, relevant rules made thereunder provisions of the Act fo [Showing first 8,000 characters — download PDF for full document]