Citadel Realty And Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve Board Meeting ....

August 3, 2026 BSE Limited, Listing Department, P.J. Towers, Dalal Street, Mumbai – 400001. Scrip Code: 502445 Subject: Intimation of Board Meeting. Ref.: Submission of information pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that the meeting of the Board of Directors of Citadel Realty & Developers Limited (“The Company”) will be held on Tuesday, August 4, 2026, inter alia, to transact the following business; 1. To consider and approve the Un-Audited Financial Results of the Company (Standalone and Consolidated) for the quarter ended June 30,2026. This is for your information and records. Thanking you, For Citadel Realty and Developers Limited Raj H Kukreja Company Secretary and Compliance Officer M no: A77019