Disclosure under SEBI Takeover Regulations

ELDECO Date: 09.04.2026 Department of Corporate Services The Manager, Listing Department BSE Limited, The National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, C -1, Dalal Street, Block G, Bandra - Kurla Complex, Mumbai-400001 Bandra (E), Mumbai — 400051 BSE Scrip Code-523329 NSE Symbol- ELDEHSG Subject: Disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 Dear Sir/Madam, Please find enclosed the annual disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended, received from the Promoters & Member of Promoter Group of the Company for the financial year ended on March 31, 2026, for your kind perusal and records. Kindly take note of the same. Thanking you, For Eldeco Housing and Industries Limited Chandni Vij Company Secretary Mem. No.: A46897 Encl.:a/a Eldeco Housing & Industries Ltd. Corp. Off. & Communication Add. : Eldeco Corporate Chamber-1, 2nd Floor, Vibhuti Khand (Opp. Mandi Parishad), Gomti Nagar, Lucknow, U.P. - 226010 Tel.: 0522-4039999, Fax: 0522-4039900, Email: eldeco@eldecohousing.co.in Website: www.eldecogroup.com Regd. Off. : Shop No. S-16, Second Floor, Eldeco Station-1, Site No.-1, Sector-12, Faridabad, Haryana-121007, CIN: L45202HR1985PLC132536 Department of Corporate Services The Manager, Listing Department BSE Limited, The National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, C- 1, Dalal Street, Block G, Bandra - Kurla Complex, Mumbai-400001 Bandra (E), Mumbai — 400051 BSE Scrip Code-523329 NSE Symbol- ELDEHSG Subject: Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 Dear Sir/Madam, In compliance with the provisions of Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, |, Pankaj Bajaj, Promoter of Eldeco Housing and Industries Limited (‘the Company’) along with the persons acting in concert, hereby declare and confirm that we have not made any encumbrance over the shares held by us in the Company, directly or indirectly, during the financial year ended March 31, 2026. Kindly take the same on record. Thanking you, oy b Chairman cum Managing Director DIN: 00024735 Date: 06.04.2025 Place: New Delhi CCto: The Audit Committee Eldeco Housing and Industries Limited Eldeco Corporate Chamber-1, 2" Floor, Vibhuti Khand (Opp. Mandi Parishad) Gomti Nagar, Lucknow-226010 ELDECO Department of Corporate Services The Manager, Listing Department BSE Limited, The National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, C- 1, Dalal Street, Block G, Bandra - Kurla Complex, Mumbai-400001 Bandra (E), Mumbai — 400051 BSE Scrip Code-523329 NSE Symbol- ELDEHSG Subject: Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acqui n of Shares and Takeovers) Regulations, 2011 Dear Sir/Madam, In compliance with the provisions of Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, we, Eldeco Infrastructure and Properties Limited, Promoter of Eldeco Housing and Industries Limited (‘the Company’) along with the persons acting in concert, hereby declare and confirm that we have not made any encumbrance over the shares held by us in the Company, directly or indirectly, during the financial year ended March 31, 2026. Kindly take the same on record. Thanking you, For and on hehalf of Eldeco Infrastructure and Properties Limited Eldeco |maww'? and PIZUM Limited &7 ?lnka j Managing Dm Pankaj Bajaj Managing Director DIN: 00024735 Date: 06.04.2026 Place: New Delhi CCto: The Audit Committee Eldeco Housing and Industries Limited Eldeco Corporate Chamber-1, 2" Floor, Vibhuti Khand (Opp. Mandi Parishad) Gomti Nagar, Lucknow-226010 Eldeco Infrastructure & Properties Ltd. Corp. Off. & Communication Add.: 201-212, 2nd Floor, Splendor Forum, Jasola District Centre, New Delhi-110025 Tel.: 011-40655000, 40655100 E-mail: contact@eldecoproperties.com Website: www.eldecogroup.com Regd. Office : 5-16, Second Floor, Eldeco Station 1, Sector-12, Faridabad, Haryana-121007 CIN : U74899HR2000PLC043893 Department of Corporate Services The Manager, Listing Department BSE Limited, The National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, C- 1, Dalal Street, Block G, Bandra - Kurla Complex, Mumbai-400001 Bandra (E), Mumbai — 400051 BSE Scrip Code-523329 NSE Symbol- ELDEHSG Subject: Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 Dear Sir/Madam, In compliance with the provisions of Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers] Regulations, 2011, |, Bandana Kohli, Member of Promoter Group of Eldeco Housing and Industries Limited (‘the Company’) along with the persons acting in concert, hereby declare and confirm that we have not made any encumbrance over the shares held by us in the Company, directly or indirectly, during the financial year ended March 31, 2026. Kindly take the same on record. Thanking you, Bandana Kohli Member of Promoter Group of Eldeco Housing and Industries Limited Date: 08.04.2026 Place: New Delhi CCto: The Audit Committee Eldeco Housing and Industries Limited Eldeco Corporate Chamber-1, 2" Floor, Vibhuti Khand (Opp. Mandi Parishad) Gomti Nagar, Lucknow-226010