Outcome of Board Meeting

Sunteck Realty Ltd. Date: 1st October, 2026 National Stock Exchange of India Ltd BSE Limited Exchange Plaza, Plot no. C/1, G Block, Phiroze Jeejeebhoy Tower, Bandra-Kurla Complex, Bandra (East), Dalal Street, Mumbai - 400 051 Mumbai - 400 001 Symbol: SUNTECK Scrip Code: 512179 Sub: Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) – Outcome of Board Meeting Dear Sir/ Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that Board of Directors at their meeting held today i.e. Thursday, 1st October, 2026 has approved: 1. The Scheme of Arrangement between Sunteck Realty Limited (“Resulting Company”) or (“Sunteck”) and Satguru Corporate Services Private Limited (“Demerged Company”) - Wholly Owned Subsidiary of Sunteck and their respective shareholders under Section 230-232 of the Companies Act, 2013 and other applicable provisions of Companies Act, 2013 (‘Scheme’) 2. Based on the recommendations of Audit Committee, appointment of M/s. Ernst & Young LLP, Chartered Accountants (“EY”) as Internal Auditor of the Company up to 31st March, 2027. The brief profile is given below: “Ernst & Young LLP (“EY”) is a global leader in assurance, tax, transaction, and advisory services, recognized for its commitment to enhancing risk management, control, and governance processes through its Internal Audit (IA) services. By leveraging extensive industry knowledge and innovative methodologies, EY delivers tailored solutions that address unique organizational challenges. Their focus areas include risk assessment, process improvement, technology integration, regulatory compliance, and stakeholder engagement. Overall, EY's IA services provide valuable assurance and insights that support informed decision-making and contribute to the long-term success of organizations.” The meeting of the Board of Directors commenced at 6.45 p.m. and concluded at 7.05 p.m. This is for your information and records. Yours sincerely, For Sunteck Realty Limited Rachana Hingarajia Company Secretary (ACS: 23202) 5th Floor, Sunteck Centre, 37-40 Subhash Road, Vile Parle (East), Mumbai 400057. Tel: +91 22 4287 7800 Fax: +91 22 4287 7890 Website: www.sunteckindia.com CIN: L32100MH1981PLC025346 Email ID: cosec@sunteckindia.com