Please find the attached submission.

Date: October 2, 2026 BSE Limited P. J. Tower,Dalal Street, Fort Mumbai – 400001 Scrip Code: 524642 Dear Sir/M’am, SUB: Disclosure of Events or Information – 34th Annual General Meeting held on September 30,2026. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and 34th Annual General Meeting held on September 30, 2026 , Wednesday, we are enclosing copy of brief proceedings at AGM and Combined Scrutinizer’s report . The disclosure on voting at AGM as required under Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is being separately uploaded on the BSE portal Kindly take the above intimation on your record. Thanking you, Yours Faithfully, For Sikozy Realtors Limited Jigar Desai Non Executive Director CIN :-L45200MH1992PLC067837 MINUTES OF THE 34TH ANNUAL GENERAL MEETING OF THE MEMBERS OF SIKOZY REALTORS LIMITED HELD ON WEDNESDAY SEPTEMBER 30, 2026 AT 4.00 P.M. AT B-3, TRISHUL APARTMENT, VILLAGE MUDRE KHURD TALUKA KARJAT RAIGARH MH 410201. Present: Mr. Parag Shah - Chairman & Non-Executive Independent Director Mr . Jigar Desai – Non-Executive Director Mr. Mangesh Kesarkar- Chief Financial Officer Members Present in person and as authorized representatives of Bodies Corporate as per the Attendance Register: 38 Members were present in person and there were no authorizations received from representatives of bodies corporate as per the Attendance Register. There were no proxies registered present as per the Attendance Register. 1. Mr. Parag Shah , Non-Executive Independent Director took the Chair and after ascertaining the quorum called the meeting to order. 2. The Chairman welcomed the members. He informed the members that the Register of Directors and Key Managerial Personnel and their shareholding, Register of Contracts with related party and contracts and bodies etc. in which directors are interested and Register of Proxy, Auditors’ Reports financial statements and the Secretarial Audit Report and the members could inspect the same anytime during the meeting. 3. Notice: With the consent of the members present, the Notice convening the meeting was taken as read. 4. Auditor’s Report: The Chairman informed the members that the Statutory Auditor’s Report on the financial statements for the year ended 31st March, 2026 had commented on Material Uncertainty Related to Going Concern which is detailed in Auditors report forming part of the Annual Report of the Company and the Chairman furthers stated the Management response has been already stated in the Directors report of the Annual Report the same was read at the Meeting. Further Secretarial Audit Report contained observations, which was self-explanatory and explanations & clarifications to the same were CIN :-L45200MH1992PLC067837 already given in the Directors report forming part of the Annual Report, the same was read. 5. Voting Process: The Chairman informed the members that pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended (“Rule”) and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Company had provided facility of voting through electronic means (remote e-voting) on a Bigshare e-voting platform. He further informed the members that the members who had not voted on e-voting platform were be given an opportunity to cast their vote by means of ballot that was conducted at the venue of this Meeting. The members were informed that the Board had appointed Mr. Umashankar Hegde, Practicing Company Secretary as the Scrutinizer as the Scrutinizer for the voting by ballot at the venue of the meeting. Thereafter, the outcome of each resolution was declared based on the votes cast. 6. Agenda: The Chairman then proceeded with the business to be transacted at the meeting. He explained the objective and implications of each item of each resolution. 6.1. Ordinary Business: Item No. 1: To consider and adopt: a. the standalone audited financial statements and the Reports of the Board of Directors and Auditor thereon. Mr.Manav Shah proposed the following as an Ordinary Resolution which was seconded by Mr.Kamlesh Desai: Resolution No. 1: As an Ordinary Resolution “RESOLVED THAT the audited financial statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon laid before this meeting, be and are hereby considered and adopted”. The Chairman invited the members present to seek clarification, if any, on the accounts of the Company. After ascertaining that no other member wished to obtain any information, the Chairman advised the members about the following resolutions in the Notice which were for consideration of the members at the meeting. CIN :-L45200MH1992PLC067837 6.2. Ordinary Business: Item No. 2: Appointment of Director in place of Mr. Jigar Desai, Director (DIN: 00110653], who retires by rotation and being eligible, offers himself for re-appointment, as a “Director” of the Company Ms. Kshiti Maniar proposed the following as an Ordinary Resolution which was seconded by Mr Tejash Vikram Shah. Resolution No. 2: As an Ordinary Resolution- “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Mr. Jigar Desai, Director (DIN: 00110653] who retires by rotation and being eligible, offers himself for reappointment, be and is hereby re- appointed as a “Director” of the Company.” 6.3. Special Business: Item No. 3: Consider and fix the overall borrowing limits of the Company. Mr.Kamlesh Desai proposed the following as an Ordinary Resolution which was seconded by Mr. Manav Shah. Resolution No. 3: As a Special Resolution- “RESOLVED THAT in pursuant to the provisions of Section 180(1)(c) and other applicable provisions, if any, of the Companies Act, 2013 including any statutory modifications or any amendments or any substitution or re-enactment thereof, if any, for the time being in force and all other applicable Acts, laws, rules, regulations and guidelines for the time being in force, the consent of the members be and is hereby accorded to the Board of Directors of the Company for borrowing from time to time as they may think fit, any sum or sums of money up to INR 5,00,00,000/- (Indian Rupees Five Crores Only) on such terms and conditions as the Board may deem fit, whether the same may be secured or unsecured and if secured, whether by way of mortgage, charge or hypothecation, pledge or otherwise in any way whatsoever, or in any other respect, or against any of the Company’s assets and/or properties whether moveable or immoveable, including stock-in-trade, notwithstanding that the money to be borrowed together with the money already borrowed by the CIN :-L45200MH1992PLC067837 Company and remaining un-discharged at any given time, exceed the aggregate, for the time being, of the paid-up capital of the company and its free reserve. RESOLVED FURTHER THAT Managing Director, Chief Financial Officer and Company Secretary of the Company be and are hereby jointly or severally authorized to do all such acts and take all such steps as may be necessary, proper or expedient to give effect to this resolution.”. 7. Vote of Thanks: Ms.Kshiti Maniar proposed a vote of thanks to the Chair which was seconded by Mr. Manav Shah. The Chairman declared the meeting as closed at 4.25 p.m. subject to completion of the procedures connected with the voting by ballot and declaration of the result. 8. Declaration of Result: Based on the Scrutinizers’ Report incorporating the results of remote e-voting and voting by ballot at the venue of the Meeting, the Chairman declared the consolidated result of the voting: Resoluti Subject matter of resolution % of % of on No votes votes in against favour 1 Adoption & Approval [Showing first 8,000 characters — download PDF for full document]