Outcome of Board Meeting

Date: October 05, 2026 BSE Limited, The National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Dalal Street, Mumbai – 400001 Bandra (E), Mumbai – 400051 Reference: SCRIP Code: 523890; ISIN: INE891A01022; Security Symbol: DSKULKARNI Subject: Outcome of Board of Directors Meeting held today i.e on Monday, October 05, 2026. Dear Sir/Madam, The board of directors (“Board”) of the D S Kulkarni Developers Limited (“Company”), at their meeting held today i.e., October 05, 2026, have approved the following proposal: 1. For acquisition of 100% equity stake of M/s. Westpole Spaces Private Limited (CIN: U68200PN2026PTC254667) having its registered office in Pune, Maharashtra. The details pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed as Annexure - I. 2. To approve the appointment of Mr. Anish Avinash Nawathe, as an Additional Non-Executive Independent Director of the Company; The details pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are enclosed as Annexure - II. The Board meeting commenced at 06:00 P.M and concluded at 06:45 P.M. This disclosure will also be hosted on Company's website viz www.dskcirp.com For your information and record. Thanking you, Yours faithfully, For, D S Kulkarni Developers Limited Bhushan Vilas Palresha Managing Director DIN: 01258918 Encl: As stated above ANNEXURE I a) Details with respect to proposed acquisition of M/s. Westpole Spaces Private Limited S.No. Particulars Details a) Name of the target entity, details in brief such Name of the Target Company: Westpole as size, turnover etc. Spaces Private Limited (‘Westpole’) CIN: U68200PN2026PTC254667 Paid-up Capital: Rs. 10,000/- Turnover: NIL b) Whether the acquisition would fall within The proposed transaction is not a related related party transaction(s) and whether the party transaction. promoter/ promoter group/ group companies have any interest in the entity being acquired? Promoter, promoter group and group If yes, nature of interest and details thereof and companies do not have any interest in whether the same is done at “arm’s length”; proposed transaction. c) Industry to which the entity being acquired Real Estate belongs; d) Objects and impact of acquisition (including but The acquisition of Westpole will lead to not limited to, disclosure of reasons for business expansion and growth, as the acquisition of target entity, if its business is objects of both companies aligns. outside the main line of business of the listed entity); e) Brief details of any governmental or regulatory No governmental or regulatory approvals approvals required for the acquisition; are required for the acquisition of shares in Westpole. f) Indicative time period for completion of the 1 Month acquisition; g) Consideration - whether cash consideration or Cash Consideration share swap or any other form and details of the same; h) Cost of acquisition and/or the price at which the Rs. 10,000/- shares are acquired; i) Percentage of shareholding / control acquired 100% and / or number of shares acquired; j) Brief background about the entity acquired in Brief Background: Westpole was terms of products/line of business acquired, incorporated on 19/04/2026 having it’s date of incorporation, history of last 3 years registered office at Sr. No. 153/17, Office, turnover, country in which the acquired entity 1401, Opp TipTop Hotel, Wakad, Pune, has presence and any other significant Maharashtra, India, 411057 and has not information (in brief); commenced it’s business operations yet. Date of Incorporation: 19/04/2026 Country: India History of last 3 years turnover: Since the company is newly incorporated turnover is not applicable. Annexure-II a) Details of change in Key Managerial Personnel i.e appointment of additional director designated as Non- Executive Independent Director pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulation, 2015 S. Particular Details 1. Reason for change viz. appointment Appointment of Mr. Anish Avinash Nawathe (DIN: 07128963) as an additional director designated as a Non-Executive Director in the category of Independent Director. 2 Date of appointment Date of Appointment: 05th October 2026 Appointment as an additional director designated as Non-executive Independent Director w.e.f 05th October 2026. The term of his appointment as an Independent Director shall be for a period of five (5) years, subject to the approval of shareholders, as per regulatory requirements. 3. Brief profile Mr. Nawathe is an Architect. He has experience of over 12+ years in architectural practice, business development, government liaisoning, client management and project coordination. 4. Disclosure of relationships between Mr. Nawathe is not related to any Director(s) of the directors (in case of appointment of a Company. director). 5. Information as required pursuant to BSE Mr. Nawathe is not debarred from holding the office of Circular with ref. No. LIST/COMP/14/2018- Director by virtue of any SEBI order or any other such 19 and the National Stock Exchange of authority. India with ref. No. NSE/CML/2018/24, dated 20th June 2018