Outcome of Board Meeting

Ref No.: ADL/SE/26-27/54 Date: October 28, 2026 To, To, The Manager The Manager Corporate Relationship Department Listing Department BSE Limited National Stock Exchange of India Limited Floor 25, Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex Dalal Street, Bandra (East), Mumbai - 400 001 Mumbai - 400 051 BSE Scrip Code -544261 NSE Symbol :ARKADE Dear Sir/Madam, Sub-: Outcome of Board Meeting Ref: Our Intimation Letter dated October 23, 2026 With reference to the above intimation, we wish to inform you that pursuant to Regulation 30 and Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, the Board of Directors of the Company at their Meeting held on, Wednesday, October 28, 2026 has: 1. Considered and Approved the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and half year ended September 30, 2026 duly reviewed by Audit Committee. A copy of the unaudited Financial Results for the quarter ended September 30, 2026 and Limited Review Report issued by Statutory Auditors of the Company are enclosed herewith. 2. Considered and Approved the incorporation of a Wholly Owned Subsidiary (WOS) of the Company. The disclosures in respect of the said WOS, as required under the SEBI Listing Regulations will be submitted post the incorporation of the WOS. 3. We would like to inform that under Regulation 30 of the Listing Regulations, and as approved by the Board, Ms. Sheetal Solani (Membership No.: A45964) Company Secretary and Compliance Officer will go on maternity leave w.e.f 30th November, 2026 and approved the appointment of Ms. Maria S John (Membership No.: A75666) as Interim Company Secretary and Compliance Officer, during the period of absence of the existing Company Secretary, with effect from December 01, 2026. She shall be responsible for coordinating and handling the secretarial and compliance-related functions of the Company during the aforesaid period. It is further informed that, the appointment of Ms. Maria S John is limited to the discharge of the responsibilities as mentioned above, and it shall not be constituted as an appointment as a Key Managerial Personnel (KMP). Disclosure of information pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Circular- SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated 30 January 2026 is enclosed herewith as under: Disclosure Requirement Details of Ms. Sheetal Solani Details of Ms. Maria S John Reason for Change Maternity leave Appointment of Ms. Maria John as Interim Company Secretary and Compliance Officer w.e.f December 01, 2026 Date of Ms. Sheetal Solani, Company Ms. Maria John is appointed as appointment/Cessation Secretary and Compliance an Interim Company Secretary Officer will go on maternity and Compliance Officer w.e.f leave w.e.f 30th November, December 01, 2026, 2026 Brief Profile in case of NA Ms. Maria John is Qualified appointment Company Secretary with over three years of professional experience. She is a member of Institute of Company Secretaries of India and holds a Bachelor Degree. The meeting of the Board of Directors of the Company commenced at 11.30 Noon and concluded at 5.00 P.M. You are requested to take the above information on your records. Thanking You, For Arkade Developers Limited Sheetal Solani Company Secretary and Compliance Officer Membership No: A45964 MITTAL & ASSOCIATES 603, Raylon Arcade, RK Mandir Road, CHARTERED ACCOUNTANTS Kondivita, JB nagar Andheri (East), Mumbai –400059 Tel : 8689958800 Email : audit@mittal-associates.com Limited Review Report on unaudited Standalone Financial Results of Arkade Developers Limited for the quarter ended 30 September 2026and Year to Date period ended 30 September 2026, pursuant to the Regulation 33 and 52 of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 (as amended) The Board of Directors of Arkade Developers Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results (“the Statement”) of Arkade Developers Limited (“the Company”) for the quarter and period ended 30 September 2026, attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations,2015, as amended (“Listing Regulations”). 2. Management responsibility This Statement is the responsibility of the Company's Management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting” (Ind AS 34), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India and other accounting principles generally accepted in India and in compliance with Regulation 33 and 52 of the Listing Regulations. 3. Auditor’s responsibility Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410 ‘Review of Interim Financial Information Performed by the Independent Auditor of the Entity’, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free from material misstatement. A review of internal financial information consists of making inquiries, primarily of the Company’s personnel responsible for financial and accounting matters and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Conclusion Based on our review as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Mittal & Associates Chartered Accountants Firm's Registration Number: 106456W SOURAB Digitally signed by SOURABH H BAGARIA Date: BAGARIA2026.10.28 16:49:06 +05'30' Sourabh Bagaria Partner Membership No. 183850 UDIN: 26183850RJNNXT9475 Place: Mumbai Date: October 28, 2026 ARKADE Arkade Developers Limited Statement of Unaudited Standalone Financial Results for the Quarter and six months ended Sept 30, 2026 (Rs. in Lakhs except EPSJ Quarter Ended Six Month Ended Year Ended Particulars Sept 30, 2026 June 30, 2026 Sept 30, 2025 Sept 30, 2026 Sept 30, 2025 March 31, 2026 {Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) REVENUE: I Revenue from operations 14,465.01 14,697.04 26,154.33 29,162.05 42,098.91 81,608.81 II Other Income 222.51 169.59 147.08 392.10 757.22 1,195.92 Ill Total Income 14,687.52 14,866.63 26,301.41 29,554.15 42,856.13 82,804.73 IV EXPENSES: Cost of Construction 8,621.50 10,411.25 7,35.6.94 19,032.75 30,064.90 56,852.15 Change in Inventories 819.71 15.03 11,282.33 834.74 (91.37) (405.61) Employee benefits expense 798.25 908.94 689.95 1,707.19 1,325.38 3,150.32 Finance Cost 20.95 20.59 15.99 41.54 37.49 89,08 Depreciation & Amortisation 328.04 317.90 260.78 645.94 453.65 1,022.09 Other expenses 775.78 568.88 691.23 1,344.66 1,241.74 3,098.20 Total Expenses (IV) 11,364.23 12,242.59 20,297.22 23,606.82 33,031.79 63,806.23 v Profit before Excepti [Showing first 8,000 characters — download PDF for full document]