Disclosure under SEBI Takeover Regulations

ANAND KAMALNANAYN PANDIT Lotus Tower, 1 Jai Hind Society, N.S Road No. 12-A, Juhu Scheme Mumbai - 400049 April 07, 2026 To, To, The Compliance Manager The Manager Listing Department Listing and Compliance Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G Dalal Street, Bandra-Kurla Complex, Bandra (East), Mumbai - 400001 Mumbai - 400051 Scrip Code: 544469 Scrip Symbol: LOTUSDEV The Audit Committee, Sri Lotus Developers and Realty Limited 5th & 6th Floor, Lotus Tower 1, Jai Hind Society, N S Road No. 12/A, JVPD Scheme, Juhu, Mumbai, Maharashtra - 400049 Subject: Declaration for the Disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 Dear Sir/ Madam, I, Mr. Anand Kamalnayan Pandit, Promoter of Sri Lotus Developers and Realty Limited (“the Company”) on behalf of all other Promoter(s) and Persons Acting in Concert (“PAC”) as per the list enclosed herewith, hereby declare and confirm that we have not made any encumbrances, directly or indirectly, except as already disclosed, during the financial year ended March 31, 2026 under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. List of Promoter(s) and PAC is enclosed herewith, for your reference. Kindly take the same on record. Thanking You, Yours faithfully, For and on behalf of Promoters & PAC Anand Kamalnayan Pandit Promoter Encl.: A/a ANAND KAMALNANAYN PANDIT Lotus Tower, 1 Jai Hind Society, N.S Road No. 12-A, Juhu Scheme Mumbai - 400049 ANNEXURE-1 List of Promoters of Sri Lotus Developers and Realty Limited along with Persons Acting in Concert (PAC) holding shares in the Company: Sr. Name(s) of the Promoter(s) and Persons Whether the person belongs to Promoter/ No. Acting in Concert (PAC) Promoter Group/PAC 1. Mr. Anand Kamalnayan Pandit Promoter 2. Ms. Roopa Anand Pandit Promoter 3. Ms. Ashka Anand Pandit Promoter 4. Ms. Dimple Kamal Dalia PAC (Member of Promoter Group) 5. Ms. Aishwarya Anand Pandit PAC (Member of Promoter Group) 6. Mr. Rudratej Anand Pandit PAC (Member of Promoter Group) 7. Mr. Deepak Chheda PAC (Member of Promoter Group) 8. M/s. Rudratej Pandit Family Trust (Trustee: PAC (Member of Promoter Group) Roopa Anand Pandit) 9. M/s. RPAP Family Trust (Trustee: Roopa PAC (Member of Promoter Group) Anand Pandit) 10. M/s. Ashka Pandit Family Trust (Trustee: PAC (Member of Promoter Group) Roopa Anand Pandit) 11. M/s. Aishwarya Pandit Family Trust PAC (Member of Promoter Group) (Trustee: Roopa Anand Pandit) For and on behalf of Promoters & PAC Anand Kamalnayan Pandit Promoter Date: April 07, 2026 Place: Mumbai