BSECompany Update1d ago · 1 Oct 2026, 08:23 pm

Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") - Scheme of Arrangement

Sunteck Realty Ltd · 512179

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Sunteck Realty Ltd has approved a Scheme of Arrangement between itself and its wholly owned subsidiary Satguru Corporate Services Private Ltd, subject to regulatory approvals. The Scheme involves the demerger and consolidation of Satguru's residential real estate project into Sunteck on a going concern basis. The Scheme is expected to result in administrative and operational efficiencies, efficient pooling and deployment of financial resources, and project-specific capital allocation and funding strategies.

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Earnings Impact5/10
Growth Catalyst6/10
Governance Concern2/10
Regulatory Risk3/10
Balance Sheet Risk4/10
Liquidity Impact8/10
Market Sentiment5/10

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Sunteck Realty Ltd - 512179 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

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Sunteck Realty Ltd. Date: 1st October, 2026 National Stock Exchange of India Ltd BSE Limited Exchange Plaza, Plot no. C/1, G Block, Bandra- Phiroze Jeejeebhoy Tower, 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”) – Scheme of Arrangement Dear Sir / Madam, We wish to inform you that the Board of Directors of the Company, at its meeting held today, has approved the Scheme of Arrangement between Sunteck Realty Limited (“Resulting Company” or “Sunteck”) and Satguru Corporate Services Private Limited (“Demerged Company” or “Satguru”) - 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’). The Scheme is subject to the requisite statutory / regulatory approvals including the approval of National Company Law Tribunal. The disclosure in respect of the aforesaid Scheme as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular dated 30th January, 2026 is attached as Annexure A. Request you to take the same on record. Thank You. Yours sincerely For Sunteck Realty Limited Rachana Hingarajia Company Secretary (ACS: 23202) Encl.: a/a 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 Sunteck Realty Ltd. ANNEXURE A Disclosure of information in relation to the Scheme pursuant to Regulation 30 of the Listing Regulations read with the SEBI Master Circular Sr. Details of Events that need Information of such Events No. to be provided 1. brief details of the division(s) The Scheme is essentially an internal reorganisation to be demerged between Sunteck Realty Limited (“Resulting Company” or “Sunteck”) and its wholly owned subsidiary - Satguru Corporate Services Private Limited (“Demerged Company” or “Satguru”). The Scheme provides for the demerger and consolidation of the Demerged Business Undertaking (as defined in the Scheme) of Satguru into Sunteck, on a going concern basis. The Demerged Business Undertaking of the Demerged Company comprises of the residential real estate project under “Sunteck City 4th Avenue Undertaking” (as defined in the Scheme). 2. turnover of the demerged The turnover of the Demerged Business Undertaking of division and as percentage to Satguru for the year ended 31 March 2026 was Rs. ~869 the total turnover of the listed Crs representing ~77% of the total consolidated turnover entity in the immediately of Sunteck for the year ended 31st March 2026. preceding financial year / based on financials of the last financial year; 3. rationale for demerger The Scheme is expected, inter alia, to result in the following benefits: 1. Consolidation of Demerged Business Undertaking 2. To achieve administrative and operational efficiencies 3. Efficient pooling and deployment of financial resources, managerial resources and facilitate project-specific capital allocation and funding strategies. There will be no change in the shareholding patterns of Sunteck and Satguru. 4. brief details of change in The Scheme is essentially an internal reorganisation shareholding pattern (if any) between Sunteck and its wholly owned subsidiary - of all entities Satguru. 5. in case of cash consideration – amount or otherwise share Since, Satguru is a wholly owned subsidiary of Sunteck, exchange ratio hence, no shares are proposed to be issued pursuant to 6. whether listing would be the Scheme. Therefore, there will be no change in the sought for the resulting entity shareholding patterns of Sunteck and Satguru. The equity shares of the Resulting Company are already listed on the Stock Exchanges. There is no requirement of any new listing of shares as there is no consideration involved in the Scheme. 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