The Board have fixed Friday September 4, 2026 as the Record date for determining the members to receive Final Dividend

Regd. Address : Marathon Futurex, Mafatlal Mills te tel —s MARATHON Compound, N. M. Joshi Marg, Lower Parei (VV), Mumbai 400 0713. Date: August 4, 2026 BSE Limited, Listing Department, P.J. Towers, Dalal Street, Mumbai — 400001. Scrip Code: 502445 Sub: Outcome of Board Meeting held on Tuesday, August 04, 2026. Ref: Regulation 30 and 33 SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (“LODR’”) Dear Sir/Ma’am, Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations'), this is to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, August 04, 2026 have inter-alia considered and approved the following: 1. Based on the recommendation by the Audit Committee, Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter ended , June 30, 2026, along with Limited Review Report of the Auditors as required under Regulation 33(3) of SEBI Listing Regulations, which is enclosed herewith as “Annexure-A” 2. Authorization to Sign the Un-Audited Standalone & Consolidated Financial Results as “Annexure 3. The Board of Directors has approved convening the 66" Annual General Meeting (AGM) of the Members of the Company on Friday, September 18, 2026. The Board has also fixed Friday, September 4, 2026 as the Record Date for determining the entitlement of Members to receive the final dividend, subject to the approval of the shareholders at the ensuing AGM, and Friday, September 11, 2026 as the Cut-off Date for determining the eligibility of Members to vote electronically and at the AGM. The Board meeting commenced at 03.45 p.m. and concluded at 05.30 p.m. This is for your information and record. Yours Truly, Citadel Realty and Developers Limited Raj H Kukreja Company Secretary and Compliance Officer M no: A77019 CITADEL REALTY AND DEVELOPERS LIMITED T : +91-22-6724 8484/88 | CIN : L21010MH1960PLC011764 702, Marathon Max,Mulund-Goregaon Link Road, E : citadel@marathonrealty.com WEB: www.citadelrealty.in Mulund (W),Mumbai 400080 Annexure A L L P Independent Auditor's Review Report on Quarterly unaudited Consolidated Financial Results of the Citadel Realty and Developers Limited pursuant to the Regulation 33o0f the SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015, as amended. REVIEW REPORT To The Board of Directors LIMITED CITADEL REALTY AND DEVELOPERS 1. We have reviewed the accompanying statement of unaudited consolidated financial results of CITADEL REALTY DEVELOPERS LIMITED (the "Company") for the quarter ended June 30, 2026 (the "Statement”) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations’), read with SEBI Circular No. CIR/CFD/FAC/62/2016 dated 5th July, 2016 (“the Circular”). This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting” prescribed under Section 133 of the Companies Act, 2013 as amended; read with relevant rules issued thereunder other accounting principles generally accepted in India and in compliance with Regulations 33 of the Listing Regulations. 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 Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. 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 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. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards (‘Ind AS') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued a.principles generally accepted in India, has not thereunder and other accow goa to be disclosed in terms of the Listing disclosed informatf¥@ 201, Lotus IT Park, MIDC, Wagle Rd 16, Thane 400604. +91 22 62673333 | info@atmsco.in Mumbai | Pune | Bengaluru Secoune® Regulations, read with SERT Circular No. CIR/CFD/FAC/62/2016 dated sh aly, 2016, including the manner in which it is to be disclosed, or that it contains any material misstatement In our opinion and to the best of our information and according to the explanations given to us, the Statement (i) includes the annual Ind AS financial results of the following entities Name ofthe Entity Relationship Citadel Realty and Developers Limited Partner in the Firm Shree Swami Samarth Builders Associate (Partnership Firm) Developers (ii) is presented in accordance with the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and (iii) Gives a true and fair view of the consolidated net profit (including other comprehensive income) and other financial information of the Holding Company including its associate for the quarter ended June 30, 2026. Our report is not modified in respect of these matters. 6. The Financial Statements for the quarter ended June 30, 2026 includes a share of profit of Rs. 25000/- from partnership firms & these financial statements are unaudited and have been furnished to us by the Management and our opinion on the Statement, in so far as it relates to the amounts and disclosures included in respect of this Partnership Firm, is based solely on such unaudited financial Statements. 7. Attention is drawn to the fact that the figures for the quarter ended 31st March, 2026 as reported in these financial results are the balancing figures between audited figures in respect of the full previous financial year & the published year to date figures up to the third quarter of the previous financial year. The figures upto the end of the third quarter of the previous financial year had only been reviewed and not subjected to audit. For ATMS & CO LLP Chartered Accountants BFRN No: W10016 4 CA DEEPAK MOJIDRA (Partner) Membership No.129704 UDIN: 26129704ZPSWUU6835 Place: Mumbai Date: 04-08-2026 CITADEL REALTY AND DEVELOPERS LIMITED CIN:L21010MH1960PLC011764 Regd.Office : Marathon Futurex, N.M. Joshi Marg, Lower Parel (West), Mumbai 400 013. UNAUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED 30th JUNE 2026 PREPARED IN COMPLAINCE WITH INDIAN ACCOUNTING STANDARD (IND-AS) (. in lakhs - Except Equity share data) Consolidated Year Ended Particular 30 June 2026 31 March 2026 30 June 2025 31 March 2026 Un-Audited Audited Un-Audited Audited n kob Income from operations 108.46 95.96 98.93 393.01 (a) Income from Operations - - - - (b) Other Income 2 |Expenses a) Property Development Expenses b) Changes in inventories c) Director's Sitting Fees d) Legal & Professional Fees e) Annual Listing fees f) Finance Cost g) Other expenses Total Expenses e 3 |Profit/(Loss) from operations before exceptional items and Tax (1-2) 66.28 Exceptional Items 66.28 5 |Profit/(Loss) before tax (3-4) axepense 1836 PC [Showing first 8,000 characters — download PDF for full document]