Intimation of incorporation of wholly owned subsidiary of the Company

Sunteck Realty Ltd. Date: 9th November, 2026 National Stock Exchange of India Ltd BSE Limited Exchange Plaza, Plot no. C/1, G Block, Phiroze Jeejeebhoy Tower, Bandra-Kurla Complex, Bandra (East), Dalal Street, Mumbai - 400 051 Mumbai - 400 001 Symbol: SUNTECK Scrip Code: 512179 Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (SEBI Listing Regulations’) - Intimation of incorporation of a wholly owned subsidiary of the Company Dear Sir/Madam, We wish to inform you that the Company has incorporated a wholly owned subsidiary viz. Eminara Property Private Limited. The Certificate of Incorporation issued by the Ministry of Corporate Affairs, Central Registration Centre, has been made available on the website of Ministry of Corporate Affairs today i.e., 9th November, 2026. The details as required under SEBI Listing Regulations read with SEBI Master Circular dated 30th January, 2026 are given in Annexure A to this letter. This is for your information and records. Yours sincerely, For Sunteck Realty Limited Rachana Hingarajia Company Secretary (ACS: 23202) Encl: a/a 5th Floor, Sunteck Centre, 37-40 Subhash Road, Vile Parle (East), Mumbai 400057. Tel: +91 22 4287 7800 Fax: +91 22 4287 7890 Website: www.sunteckindia.com CIN: L32100MH1981PLC025346 Email ID: cosec@sunteckindia.com Sunteck Realty Ltd. Annexure A Sr. No. Requirement of Disclosures Details i. Name of the entity, date & country Name of the entity: Eminara Property of incorporation, etc: Private Limited (EPPL) Date of Incorporation: 5th November, 2026 Country of Incorporation: India ii. Name of holding company of the The Company is the holding company of incorporated company and relation EPPL. with the listed entity: EPPL is the wholly owned subsidiary of the Company. iii. Whether the acquisition would fall Not Applicable within related party transaction(s) and whether the promoter/ promoter group/ group companies have any interest in the entity being acquired? If yes, nature of interest and details thereof and whether the same is done at “arm’s length” iv. Industry to which the entity being Real Estate activities. incorporated belongs; v. Brief background about the entity Construction, Real Estate and allied incorporated in terms of products / activities. line of business; vi. Brief details of any governmental or Not Applicable regulatory approvals required for the incorporation; vii. Nature of consideration - whether Cash cash consideration or share swap and details of the same; viii. Cost of subscription / price at which The Company has subscribed to 10,000 the shares are subscribed; equity shares of the face value of ₹ 10 each of EPPL aggregating to ₹ 1,00,000/- ix. Percentage of shareholding / 100% of the share capital of EPPL is held by control by the listed entity and / or the Company. number of shares allotted. 5th Floor, Sunteck Centre, 37-40 Subhash Road, Vile Parle (East), Mumbai 400057. Tel: +91 22 4287 7800 Fax: +91 22 4287 7890 Website: www.sunteckindia.com CIN: L32100MH1981PLC025346 Email ID: cosec@sunteckindia.com