Change in Management

Sunteck Realty Ltd. Date: 10th 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: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (“Listing Regulations”) – Completion of tenure of Mr. V P Shetty as an Independent Director Dear Sir / Madam, Pursuant to Regulation 30 of the Listing Regulations, we would like to inform you that the term of Mr. Vaddarse Prabhakar Shetty (DIN: 00021773) as an Independent Director of the Company has concluded with effect from close of business hours on 10th November, 2026 and consequently ceases to hold the position of Independent Director of the Company. You are requested to kindly take the above on record. Thanking You. For Sunteck Realty Limited Rachana Hingarajia Company Secretary ACS No. 23202 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