Outcome of Board Meeting held on October 27, 2026 for Declaration of Un-Audited Financial Results for Quarter and Half Year ended September 30, 2026.

Date: October 27, 2026 BSE Limited, Listing Department, P.J. Towers, Dalal Street, Mumbai – 400001. Scrip Code: 502445 Sub: Outcome of Board Meeting held on Tuesday, October 27, 2026. Ref: Regulation 30 and 33 SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (“LODR”) Dear Sir/Madam, Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, October 27, 2026 have inter-alia considered and approved the following: 1. Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2026 together with the respective Limited Review Report issued by the Statutory Auditors. A copy of said Financial Results and Limited Review Report are enclosed herewith as “Annexure-I”. [In accordance with Regulation 47(1) of the Listing Regulations, the Company would be publishing statement of Unaudited Financial Results for the quarter ended quarter and half year ended September 30, 2026 in newspapers as required. Further to our intimation dated September 29, 2026, the Trading Window for dealing in the securities of the Company which was closed for the designated persons of the Company and/ or their immediate relatives with effect from Thursday, October 01, 2026 and will remain closed till Thursday, October 29, 2026 The Board meeting commenced at 3:30 p.m. and concluded at 4:30 p.m. This is for your information and record. Yours Truly, Citadel Realty and Developers Limited Raj Kukreja Company Secretary and Compliance Officer Membership No.: A77019