Outcome of Board Meeting

October 31, 2026 To To National Stock Exchange of India BSE Limited Limited, Exchange Plaza, Plot No. C/1, G Phiroze Jeejeebhoy Towers Block Bandra-Kurla Complex, Bandra 215 Floor, Dalal Street, (East), Mumbai—400 001 Mumb-a 40i0 051 BSE Scrip Code: 544054 NSE Symbol: SURAJEST Dear Sir/Madam, Sub: Outcome of the Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) In continuation of intimation dated October 23, 2026, please be informed that the Board of Directors of the Suraj Estate Developers Limited (‘the Company’) at its meeting held today, i.e., on October 31, 2026, inter alia, approved the following matters: |. Unaudited Financial Results (Standalone and Consolidated) along with the Limited review report with unmodified opinion issued by M/s SKLR & Co. LLP., (FRN: W100362), Chartered Accountants, Statutory Auditors for the quarter and half year ended September 30, 2026, which have been duly reviewed and recommended by the Audit Committee. 1. Pursuant to Regulation 33 and other applicable regulations of the Listing Regulations, we enclose the following as Annexure A: e Unaudited Financial Results (Consolidated and Standalone) for the quarter and half year ended September 30, 2026; and e Limited Review report with unmodified opinions on the aforesaid Unaudited Financial Results (Consolidated and Standalone) 1. The Board, based on the recommendation of the Nomination and Remuneration Committee, approved the re-appointment of Mr. Satyendra Shridhar Nayak (DIN 08194706) as an Independent Director of the Company for a further period of Five (5) years, with effect from December 03, 2026, to December02, 2031. The re- appointment is subject to shareholders’ approval. The disclosure pursuantto SEBI Listing Regulations read with SEBI Circular No. SEBI SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024, is enclosed as SURA]J ESTATE DEVELOPERS LIMITED Aman Chambers, 3 Floor, Century Bazaar, Prabhadevi, Mumbai, Maharashtra 400025 Call +91 022 2437 7877/+91 022 2436 0802/ +91 022 2432 7656/ +91 022 2436 3471 CIN No. L99999MHI1986PLC040873 www.surajestate.com "Annexure B”. The meeting of the Board of Directors of the Company commenced at 03.00 p.m. (IST) and concluded at 04:00 pm. (IST). The same is also being uploaded on the Company’s website at www.surajestate.com. Kindly take the above information on record. Thanking you, Yours faithfully, For Suraj Estate Developers Limited Mukesh Gupta Company Secretary & Compliance Officer ICSI Membership No.: F6959 SURA]J ESTATE DEVELOPERS LIMITED Aman Chambers, 3 Floor, Century Bazaar, Prabhadevi, Mumbai, Maharashtra 400025 Call +91 022 2437 7877/+91 022 2436 0802/ +91 022 2432 7656/ +91 022 2436 3471 CIN No. L99999MHI1986PLC040873 www.surajestate.com ORIGINAL ANNEXOURE - A SKLR & COLLP CHARTERED ACCOUNTANTS 407. Sej Plaza. Marve Road. Near Nutan School. Malad (West), Mumbai - 400 064 INDIA ®02246015515 | @ skr@skirinteam@skirin | @ www.sklrin INDEPENDENT AUDITOR'S REVIEW REPORT ON REVIEW OF INTERIM CONSOLIDATED FINANCIAL RESULTS TO THE BOARD OF DIRECTORS OF SURAJ ESTATE DEVELOPERS LIMITED 1. We have reviewed the accompanying Statement of Consolidated Unaudited Financial Results of Suraj Estate Developers Limited (“the Parent") and its subsidiaries and partnership firms (the Parent and its subsidiaries and partnership firms together referred to as "the Group") and its share of the net profit after tax, quarter and six months ended Septembe30r, 2026 ("the Statement") being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. This Statement which is the responsibility of the Parent's Management and approved by the Parent'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 in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 'Review of Interim Financial Information Performed by the Independent Auditor of the Entity’, issued by the Institute of Chartered Accountants of India (ICAI). A review of interim 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 specified under section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that mibeg idehntiftied in an audit. Accordingly, we do not express an audit opinion. ‘We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33(8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable. 4. The Statement includes results of the following entities: Name of the Company Relationship Suraj Estate Developers Limited Holding Company Skyline Realty Private Limited Subsidiary Company Accord Estates Private Limited Subsidiary Company Iconic Property Developers Private Limited Subsidiary Company Uditi Premises Private Limited Subsidiary Company Hally Pacific Private Limited Subsidiary Company ‘Avle Estates Private Limited Subsidiary Company New Siddhartha Enterprises Partnership Firm S R Enterprises Partnership Firm Mulani & Bhagat Associates Partnership Firm 5. Based on our review conducted as stated in paragraph 3 above and based on the consideration of the review reports of the other auditors referred to in paragraph 6 below, 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 Page 1 0f2 principles generally accepted in India, has not disclosed the information required to be disclosed including the manner in which it is to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. 6. We did not review the interim financial information/ financial results of 5 subsidiaries and 3 partmership firms included in the Statement, whose interim financial information/ financial result reflect total assets ofX 84,665.12 lakhs as at September 30, 2026, total revenue of % 11,088.94 lakhs and % 17,413.79 lakhs for the quarter and six month ended Septembe30r, 2026, respectively, total net profit after tax of ¥ 562.08 lakhs and % 1,128.62 lakhs for the quarter and six month ended September 30, 2026, total comprehensive profit of ¥ 567.03 lakhs and ¥1,130.26 lakhs for the quarter and six month ended September 30, 2026, respectively for the six month ended September 30, 2026 as considered in the Statement. These interim financial information/ financial result have been reviewed by other auditors whose reports have been furnished to us by the Management and our conclusion on the Statement, in so far as it relates to the amounts and disclosures included in respect of these subsidiaries, is based solely on the reports of the other auditors and the procedures performed by us as stated in paragraph 3 above. Our conclusion on the Statement is not modified in respect of above matter with respect to our relia [Showing first 8,000 characters — download PDF for full document]