Outcome of Board Meeting

Date: August 03, 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 ISIN: INE0V9Q01010 Subject: Outcome of the Meeting of the Board of Directors of the Company held today i.e. Monday, August 03, 2026 Dear Sir/ Madam, Pursuant to Regulation 30 and 33 read with Part A of Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), if any, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., Monday, August 03, 2026, has inter-alia, considered and approved the Un-Audited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2026: In terms of the provisions of Regulation 33 of Listing Regulations, we are enclosing herewith copy of the Un-Audited (Standalone and Consolidated) Financial Results for the quarter ended June 30, 2026 along with the Limited Review Report received from the Statutory Auditors of the Company. The financial results shall be made available on the website of the Company viz. www.lotusdevelopers.com. The same shall be treated as compliance with Regulations 46 of the Listing Regulations. The meeting of the Board of Directors commenced at 09:50 A.M. (IST) and concluded at 10:30 A.M. (IST). Sri Lotus Developers and Realty Limited (Formerly known as “AKP Holdings Limited”) CIN: L68200MH2015PLC262020 Regd. Office: 5th & 6th Floor, Lotus Tower, 1 Jai Hind Soc., N S Road No. 12/A, JVPD Scheme, Juhu, Mumbai 400049, MH, India Corporate Office: 5th & 6th Floor, Lotus Tower, 1 Jai Hind Soc., N S Road No. 12/A, JVPD Scheme, Juhu, Mumbai 400049, MH, India Tel: +91-7506283400 Email: contact@lotusdevelopers.com Website: www.lotusdevelopers.com We request you to kindly take the same on record. Thanking you. Yours faithfully, For Sri Lotus Developers and Realty Limited (Formerly known as AKP Holdings Limited) Ankit Kumar Tater Company Secretary and Compliance Officer Membership No.: A57623 Encl. A/a Sri Lotus Developers and Realty Limited (Formerly known as “AKP Holdings Limited”) CIN: L68200MH2015PLC262020 Regd. Office: 5th & 6th Floor, Lotus Tower, 1 Jai Hind Soc., N S Road No. 12/A, JVPD Scheme, Juhu, Mumbai 400049, MH, India Corporate Office: 5th & 6th Floor, Lotus Tower, 1 Jai Hind Soc., N S Road No. 12/A, JVPD Scheme, Juhu, Mumbai 400049, MH, India Tel: +91-7506283400 Email: contact@lotusdevelopers.com Website: www.lotusdevelopers.com T. P. Ostwal eg Assocrates LLP CHARTERED ACCOUNTANTS Suite#tJ06-1307, l3th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, Mumbai 400 013 I +91 2249454000 (Board) t Fax: +912249454010 W e b : Il!pjlj4y_ly-l@g.Li!., E- m a i I : i ta x @ t n o stwa l. i n lndependent Auditor's Review Report on the Unaudited Quarterly Consolidated Financial Results of Sri Lotus Developers and Realty Limited purcuant to the Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, as amended Review Report To The Board of Directors Sri Lotus Developers and Realty Limited 1. We have reviewed the accompanying Statement of unaudited consolidated financial results ("the Statement") of Sri Lotus Developers and Realty Limited ("the Holding Company"), and its subsidiaries (together referred to as 'Group'), for the quarter ended June 30, 2026, being submitted by the Holding Company pursuant to the requirements of Regulation 33 of Securities Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations,20'15 as amended ("Listing Regulations"). 2. This Statement, which is the responsibility of the Holding Company's management and approved by the Holding Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in lndian Accounting Standard 34 'lnterim Financial Reporting' ("lnd AS 34"), prescribed under Section 133 of the Companies Act, 2013 ("the Act"), and other accounting principles generally accepted in lndia 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 lnterim Financial lnformation Performed by the lndependent Auditor of the Entity', issued by the lnstitute of Chartered Accountants of lndia. A review of interim financial information consists of making inquiries, primarily of persons 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 Act and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the Securities and Exchange Board of lndia under Regulation 33 (8) of the Listing Regulations, to the extent applicable. 4. The Statement includes the results of the following entities Subsidiaries: Anam Projects LLP, Armaan Real Estate Private Limited, Arahan Projects Private Limited, Arum Real Estate Private Limited, Asvi Projects Private Limited, Avion lnfra and Realty Private Limited, Chandra Gupta Estates Private Limited, Dhiti Projects Private Limited, Dhyan Projects Private Limited, Kunika Projects Private Limited, Neoteric Real Estate LLP, PrasatiProjects Private Limited, Richfeel Real Estate Private Limited, Rise Root Projects Private Limited, Roseate Real Estate Private Limited, Shivshrushti Projects LLP, Sonnet Projects Private Limited, Srajak Real Estate Private Limited, Sri Lotus Grand Abodes Private Limited, Sri Lotus lmperial Projects Private Limited, Sri Lotus Elegancia Realty Private Limited, Sri Lotus Marquee Projects Private Limited, Sri Lotus Legacy Realty Private Limited, Tryksha Real Estate Private Limited, Valuemart Real Estate Private Limited, Veera Desai Projects Private Limited Cont. Sheet No.2 T. P. Ostwal {s AssocAtes LLP Chartered Accountants 5. Based on our review conducted and procedures performed as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with recognition and measurement principles laid down in lnd AS 34, prescribed under Section 1 33 of the Act, and other accounting principles generally accepted in lndia, has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For T. P. Ostwal €s Assocrates LLP Chartered Accountants Firm Registration Number'. 124444W1W1 001 50 Surte fl Esha P. Shah r306-1307, -t- Partner SeL no adh laa i S E, ,, rP ,:r ae tm [lu as rg 1 tl Membership Number: 1 4387 4 Lo'wer Parel (W) UDIN : 261 43874FFNYPV241 7 Mumbar' 13 Place: Mumbai Date: August 03, 2026 Sri Lotus Developers and Realty Limited (Jormerly known os AKP Holdings Limited ond AKP Holdings Private Limited) CIN: 168200MH2015P1C262020 Regd Office: 5th & 6th Floor, Lotus Tower, lJai Hind Society, N S Road No. 12/A, JVPD Scheme, Juhu, Mumbai, Maharashtra, lndia-400049 Website: https://lotusdevelopers.com; Email: investors@lotusdevelopers.com; Tel: +91 7506283400 Statement of Unaudited Consolidated Financial Results For The Quarter Ended June 30, 2026 in Millions Quarter Ended Year Ended Particulars June 30,2025 Mar 31, 2025 June 30,2025 Mar ?L,2026 (Unaudited) [Showing first 8,000 characters — download PDF for full document]