Disclosure under SEBI Takeover Regulations

Through Online Filing Date: 8th April, 2026 Ref No: SRL/CS/531 The Manager - Listing Department, National Stock Exchange of India Limited, Exchange Plaza, C-1, Block — G, Bandra Kurla Complex, Bandra (East), Mumbai 400051. Symbol: SHRADHA ISIN: INE715Y01031 Subject: Disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011 Dear Sir/Madam, Pursuant to Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeover) Regulation, 2011, please find enclosed herewith the annual disclosures received from the Promoter and Promoter(s) Group of the Company, for the financial year ended March 31, 2025 with PAN details. Kindly take the same on your records. Thanking You, Yours faithfully, For SHRADHA REALTY LIMITED (Formerly, Shradha Infraprojects Limited) Shrikant Huddar Company Secretary & Compliance officer (ICSI Mem. No: A38910) Encl.: As stated above FEMINA INFRASTRUCTURES PRIVATE LIMITED CIN: U70102MH1995PTC283631 Registered Office Address: 345, 1st Floor, Shradha Annex, Kingsway, Kasturchand Park, Nagpur, Nagpur, Maharashtra, India, 440001 E-mail id: femina.infra0l @gmail.com; ~ Phone No.: 9822222601 Date: April 06 , 2026 The Members of Audit Committee, The Manager - Listing Department, Shradha Realty Limited National Stock Exchange of India Limited (Formerly, Shradha Infraprojects Limited) Exchange Plaza, C-1, Block -G, Bandra Shradha House, Near Shri Mohini Complex, Kurla Complex, Bandra (East), Mumbai- Kingsway, Block No SI-4, Sixth Floor, 400051 Kasturchand Park, Nagpur 440001, Maharashtra, 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 FEMINA INFRASTRUCTURES PRIVATE LIMITED, (PAN: AAACF7381E) being part of the Promoter Group of the Company hereby declares that; Pursuant to the provisions of the Regulation 31(4) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, the Company have 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 2025-26. Kindly take the same on your records. Thanking You, Yours Sincerely, For FEMINA INFRASTRUCTURES PRIVATE LIMITED (Promoter Group) SACHIN VINAYAK KULKARNI DIRECTOR DIN: 05297976 Add.: 52 B VasudevKrupa, AdarshNagar, Near Swami Samarth Kendra, Jalgaon — 425001, Maharashtra India FEMINA INFRASTRUCTURES PRIVATE LIMITED CIN: U70102MH1995PTC283631 Registered Office Address: 345, 1st Floor, Shradha Annex, Kingsway, Kasturchand Park, Nagpur, Nagpur, Maharashtra, India, 440001 E-mail id: femina.infra0l@gmail.com; Phone No.: 9822222601 Name of the Company Shradha Realty Limited (Formerly known as Shradha Infraprojects Limited) Name(s) of person /Company ‘Whether the person belongs PAN of the person to Promoter / Promoter /Company Group FEMINA INFRASTRUCTURES Promoter Group AAACF7381E PRIVATE LIMITED RIA AN DIAGNOSTIC PRIVATE LIMITED CIN: U74110MH1998PTC117394 Registered Office Address: Flat No 102 Gulab Palace, Ramdaspeth, Dhantoli, Nagpur, Nagpur, Maharashtra, India, 440012, E-mail id: riaandiagonistic@gmail.com; Phone No.: 9822293941 Date: April 06, 2026 The Members of Audit Committee, The Manager - Listing Department, Shradha Realty Limited National Stock Exchange of India Limited (Formerly, Shradha Infraprojects Limited) Exchange Plaza, C-1, Block -G, Bandra Kurla Shradha House, Near Shri Mohini Complex, Complex, Bandra (East), Mumbai- 400051 Kingsway, Block No SI-4, Sixth Floor, Kasturchand Park, Nagpur 440001, Maharashtra, India. Symbol: SHRADHA ISIN: INE715Y01031 Subject: Annual 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 RIAAN DIAGNOSTIC PRIVATE LIMITED (PAN: AABCG0742R), being the Promoter of the Company, along with subsidiary or holding company of such body corporate and body corporate in which the company holds 20% or more of the equity share capital: or any body corporate which holds 20% or more of the equity share capital of the promoter, hereby declares that; Pursuant to the provisions of the Regulation 31(4) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, the Company (including Promoter & Promoter Group) have not made any encumbrance of shares / invocation ofe ncumbrance / 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 RIAAN DIAGNOSTIC PRIVATE LIMITED (Promoter) \H‘/ > LEENA NITIN TATIYA DIRECTOR (DIN: 00161854) Address. 201/202, Utkarsha Avantika 29, Ramdaspeth, Nagpur — 440010, Maharashira RIAAN DIAGNOSTIC PRIVATE LIMITED CIN: U74110MH1998PTC117394 Registered Office Address: Flat No 102 Gulab Palace, Ramdaspeth, Dhantoli, Nagpur, Nagpur, Maharashtra, India, 440012. E-mail id: riaandiagonistic@gmail.com; Phone No.: 9822293941 Name of the Company Shradha Realty Limited (Formerly known as Shradha Infraprojects Limited) Name(s) of person /Company Whether the person belongs | PAN of the person to Promoter / Promoter | /Company Group RIAAN DIAGNOSTIC PRIVATE Promoter AABCGO0742R LIMITED A. SUBSIDIARY OR HOLDING COMPANY OF SUCH BODY CORPORATE: B. ANY BODY CORPORATE IN WHICH THE COMPANY HOLDS 20% OR MORE OF THE EQUITY SHARE CAPITAL: OR ANY BODY CORPORATE WHICH HOLDS 20% OR MORE OF THE EQUITY SHARE CAPITAL OF THE PROMOTER Sr. Name of Promoter Group PAN of the person No. /Company 1 SGR Holdings Private Limited AABCS9011R 2 Millia Trading Private Limited AABCM7034L MILLIA TRADING PRIVATE LIMITED CIN: U51109MH1995PTC312872 Registered Office Address: 345, 1st Floor, Shradha Annex, Kingsway, Kasturchand Park, Nagpur, Nagpur, Maharashtra, India, 440001 Email-id: millia.tradeOl@gmail.com; Phone No.: 9822222601 Date: April 6, 2026 The Members of Audit Committee, The Manager - Listing Department, Shradha Realty Limited National Stock Exchange of India Limited (Formerly, Shradha Infraprojects Limited) Exchange Plaza, C-1, Block —G, Bandra Shradha House, Near Shri Mohini Complex, Kurla Complex, Bandra (East), Mumbai- Kingsway, Block No SI-4, Sixth Floor, Kasturchand 400051 Park, Nagpur 440001, Maharashtra, 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 MILLIA TRADING PRIVATE LIMITED, (AABCM7034L) being part of the Promoter Group of the Company hereby declares that; Pursuant to the provisions of the Regulation 31(4) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, the Company have not made any encumbrance of shares / invocation of encumbrance / release of encumbrance of equity shares of Shradha Infraprojects Limited, directly or indirectly, if any during the financial year 2025-2026. Kindly take the same on your records. Thanking You, Yours Sincerely, For MILLIA TRADING PRIVATE LIMITED (Promoter Group) SACHIN VINAYAK KULKARNI DIRECTOR DIN: 05297976 Add.: 52 B VasudevKrupa, AdarshNagar, Near Swami Samarth Kendra, Jalgaon — 425001, Maharashtra India MILLIA TRADING PRIVATE LIMITED CIN: U51109MH1995PTC312872 Registered Office Address: 345, 1st Floor, Shradha Annex, Kingsway, Kasturchand Park, Nagpur, Nagpur, Maharashtra, India, 440001 Email-id: milliatradeO1@gmail.com; Phone No.: 9822222601 Name of the Company Shradha Realty Limited (Formerly known as Shradha Infraprojects Limited) Name(s) of person /Company Whether the person belo [Showing first 8,000 characters — download PDF for full document]