NSEGeneral Updates24 Jun 2026 · 24 Jun 2026, 07:30 pm

General Updates

Raymond Realty Limited · RAYMONDREL

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Raymond Realty Limited has informed the Exchange about dispatch of a letter to shareholders regarding the 7th Annual General Meeting and Annual Report for the Financial Year 2025-26.

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Full Announcement

Raymond Realty Limited has informed the Exchange about Dispatch Of Letter To Shareholders Of The Company

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RRL_24062026193037_SE_Inland_Letter_Final.pdf

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RAYMOND REALTY LIMITED RRL/SE/26-27/27 June 24, 2026 The Department of Corporate Services – CRD, National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, 5th Floor, P.J. Towers, Dalal Street, Bandra-Kurla Complex, Mumbai - 400 001. Bandra (East), Mumbai - 400 051. Scrip Code: 544420 Symbol: RAYMONDREL Dear Sir/Madam, Sub: Compliance under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Ref: Raymond Realty Limited (ISIN: INE1SY401010). In terms of the requirements of Regulation 36(1)(b) of the SEBI Listing Regulations, Raymond Realty Limited (‘the Company’) has sent the enclosed letter to those Shareholders who have not registered their email addresses with the Company or the Registrar and Share Transfer Agent or the Depository Participants, providing the weblink and QR code for accessing the Notice of the 7th Annual General Meeting and Annual Report of the Company for the Financial Year 2025-26. This information shall also be made available on the website of the Company i.e. www.raymondrealty.in. Kindly take the same on record and acknowledge. Thanking You, Yours faithfully, For Raymond Realty Limited (formerly known as Raymond Lifestyle Limited) Hiren Sonawala Company Secretary Encl.: a/a Regd. Offic e: Jekegram, Pokhran Road No.1, Thane (W)- 400 606. CIN: L41000MH2019PLC332934 | Tel.: +91 22 6837 3700 | Website: raymondrealty.in | Email ID: raymondrealty.corporate@raymond.in RAYMOND REALTY LIMITED (Formerly known as Raymond Lifestyle Limited) CIN :L41 000MH2019PLC332934 Registered Office: Jekegram, Pokhran Road No. 1, Thane (West), Pin Code - 400606, Maharashtra, India. Tel.: +91 22 6837 3700 Email:rrl.secretarial@raymond.in, Website: www.raymondrealty.in Dear Shareholder( s ), Sub: Notice of?'" Annual General Meeting (AGM) of Raymond Realty Limited and Annual Report for the Financial Year 2025-26. We are pleased to inform you that the 7'" Annual General Meeting ("AGM") of the Shareholders of Raymond Realty Limited ("the Company/RRL/Raymond Realty") is scheduled to be held on Tuesday, July 14, 2026 at 05:00 P.M. (1ST), through Video Conferencing (VC) / Other Audio Visual Means (OAVM). As per Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI Listing Regulations'), as amended, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those Shareholder(s) who have not registered their email address(es) either with the Company or with Depositories or MUFG lntime India Private Limited (Formerly Link lntime India Private Limited), Registrar and Share Transfer Agent (RTA) of the Company. Based on the records available with the Company and/or its RTA, we find that your email address is not registered against your demat account/folio number. Accordingly, we are unable to send the copy of the Notice of the AGM along with Annual Report for FY2025-26 to you electronically. Accordingly, the web-link, including the path and the QR code, where complete details of the Annual Report for the Financial Year 2025- 26 are available is: Web-Link https://raymondrealty.in/investors-details#financial Exact path of Annual Report https://raymondrealty.in/investors-details#financial>Annual Report >Annual Report 2025-26. 2025-26 QR Code The Annual Report of the Company is also available on the websites of National Securities Depository Limited ("NSDL") at www.evoting.nsdl.com and the website of Stock Exchanges i.e. BSE Limited ('BSE'), National Stock Exchange of India Limited ('NSE') at www.bseindia.com and www.nseindia.com, respectively. Key details of the AGM are as under: Particulars Details Cut-off Date for E-voting Tuesday,July07,2026 E-votina Start Dav, Date and Time Fridav, Julv 10, 2026 at 9:00 A.M. (1ST) E-voting End Day, Date and Time Monday, July 13, 2026 at 5:00 P.M. (1ST) In case you wish to register your e-mail address, kindly approach your respective Depository Participant in case you hold shares in electronic form. You may write to RTA of the Company along with duly executed Form ISR-1 with supporting documents in case you hold shares in physical / escrow form at the below address: MUFG lntime India Private Limited (Formerly Link lntime India Private Limited) Unit: Raymond Realty Limited C-101, 1'1Floor, Embassy 247, Lal BahadurShastri Marg, Vikhroli (West), Mumbai-400 083, Maharashtra, India. Tel No.: +918108116767; Email: investor.helpdesk@in.mpms.mufg.com Website: https://in.mpms.mufg.com/ Any Shareholder desiring a physical copy of the Notice and the Annual Report for FY 2025-26 may send request via email at rrl .secretarial@raymond.in or investor.helpdesk@in.mpms.mufg.com. In case of any queries, please feel free to contact our investor relations department at rrl.secretarial@raymond.in or +91 22 6837 3700. You are also requested to update your e-mail address at the earliest with DP/RTA. Thanking you, Yours faithfully, For Raymond Realty Limited Sd/- Hiren Sonawala Company Secretary A41261