Disclosure under SEBI Takeover Regulations

SGR HOLDINGS PRIVATE LIMITED CIN: U65923MH1996PTC102657 Registered Office Address: E-501, Remi Bizcourt, Shah Industrial Estate, Opp. Supreme Industries, Veera Desai Road, Andheri West, Andheri, Mumbai, Mumbai, Maharashtra, India, 400053 Email-id: sgrholdings@yahoo.in; Phone No.: +91-9822222601 Date: April 07, 2026 The Members of Audit Committee, The Manager - Listing Department, Shradha Realty Limited National Stock Exchange of India (Formerly, Shradha Infraprojects Limited) Limited Shradha House, Near Shri Mohini Complex, Exchange Plaza, C-1, Block -G, Bandra Kingsway, Block No SI-4, Sixth Floor, Kurla Complex, Bandra (East), Mumbai- Kasturchand Park, Nagpur 440001, Maharashtra, 400051 India. Symbol: SHRADHA ISIN: INE715Y01031 Subject: Disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011 Dear Sir / Madam, With reference to the above captioned subject, we, SGR Holdings Private Limited, being part of the Promoter Group of the Company, hereby declare that pursuant to the provisions of Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, the Company has not made any encumbrance of shares / invocation of encumbrance / release of encumbrance of equity shares of Shradha Realty Limited (Formerly known as Shradha Infraprojects Limited), directly or indirectly, if any, during the financial year 2025— 2026. We further declare that the disclosure being submitted is true and correct. Kindly take the same on your records. Thanking You, Yours Sincerely, For SGR HOLDINGS PRIVATE LIMITED (Promoter Group- Shradha Realty Limited) SACHIN VINAYAK KULKARNI DIRECTOR (DIN: 05297976) ADD.: 52 B, Vasudev Krupa, Adarsh Nagar, Near Swami Samarth Kendra, Jalgaon- 425001 SGR HOLDINGS PRIVATE LIMITED CIN: U65923MH1996PTC102657 Registered Office Address: E-501, Remi Bizcourt, Shah Industrial Estate, Opp. Supreme Industries, Veera Desai Road, Andheri West, Andheri, Mumbai, Mumbai, Maharashtra, India, 400053 Email-id: sgrholdings@yahoo.in; Phone No.: +91-9822222601 Name of the Company Shradha Realty Limited (Formerly known as Shradha Infraprojects Limited) Name(s) of person /Company ‘Whether the person belongs to Promoter / Promoter Group SGR HOLDINGS PRIVATE LIMITED Promoter Group