Pursuant to the Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we have enclosed the Annual Report of the Company for the Financial Year 2025-26 ....

AMJ LAND HOLDINGS LIMITED Registered Office SD: 52 05th August, 2026 The Manager, The Manager, Listing Department, Corporate Relationship Department, National Stock Exchange of India BSE Ltd., Ltd., Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Dalal Street, Plot No. C/1, G Block, MUMBAI – 400 001. Bandra Kurla Complex, Bandra (E), Mumbai – 400 051. Scrip Code:- AMJLAND Scrip Code:- 500343 Dear Sir/Madam, Subject: Annual Report for the Financial Year 2025-26. Pursuant to the Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we have enclosed the Annual Report of the Company for the Financial Year 2025-26 for your information and record. The said Annual Report is also available on the website of the Company at www.amjland.com. Thanking you, Yours Faithfully, For AMJ Land Holdings Limited Sahil Dudani Company Secretary & Compliance Officer ICSI Membership No.: A70115 Encl.: As Above Registered Office: Thergaon, Chinchwad, Pune-411033 Tel: +91-20-30613333, E-Mail :pune@pudumjee.com. CIN L21012MH1964PLC013058 GSTIN:27AABCP0310Q1ZG Corporate Office: Jatia Chambers, 60, Dr. V.B.Gandhi Marg, Kalaghoda. Mumbai-400001 India. Tel: +91-22-30213333, 22674485, 66339300, Fax: +91-22-22658316. E-Mail: pudumjee@pudumjee.com Web Site: www.amjland.com AMJ’S JOURNEY A LEGACY OF TRUST. AMJ Land Holdings Limited continues to strengthen its legacy by developing high-quality residential and commercial spaces that combine thoughtful planning, modern infrastructure, and sustainable practices. Guided by decades of experience, the Company remains committed to creating long-term value for customers, shareholders, business partners, and the communities it serves. With a strong focus on quality, transparency, and responsible development, AMJ has established a trusted presence in Pune’s real estate market. Every project reflects customer-centric design, environmental responsibility, and construction excellence. The GREENS, the Company’s flagship integrated township, stands as a testament to this vision, offering premium residences, lifestyle amenities, commercial conveniences, and landscaped open spaces that have earned strong customer confidence. Driven by innovation, disciplined execution, and sustainability, AMJ Land Holdings Limited remains focused on building vibrant communities, expanding its development portfolio, and creating enduring value for stakeholders while contributing to Pune’s evolving urban landscape. 2 AMJ LAND HOLDINGS LIMITED OUR PURPOSE. OUR COMMITMENT. At AMJ Land Holdings Limited, every development begins with a clear purpose to create spaces that improve lives while contributing to sustainable urban growth. The Company believes that long-term success is achieved by maintaining the highest standards of quality, innovation, governance, and environmental responsibility. Through responsible business practices and customer-focused development, AMJ continues to create lasting value for every stakeholder. VISION MISSION To create a dynamic To off er value-added products organization with all round & services to customers and development of people, so constantly innovate to meet as to lead themselves and emerging challenges. Minimize the organization towards the environmental impact through sustainability and growth. energy conservation, use of renewable energy and adoption of best available technology. ANNUAL REPORT 2025–2026 3 BOARD OF DIRECTORS MR. A. K. JATIA MR. S. K. BANSAL DR. ASHOK KUMAR Non-Executive Chairman Whole-Time Director Non-Executive Director and Promoter Director (Finance) MR. SUDHIR MR. TUSHYA JATIA MRS. SHILPA BHATIA DUPPALIWAR Non-Executive Independent Non-Executive Independent Non-Executive Director Director Independent Director LEADERSHIP THAT INSPIRES PROGRESS The Board of Directors provides strategic leadership and governance, guiding AMJ Land Holdings Limited with integrity, experience, and a long-term vision for sustainable growth. Through responsible decision-making, innovation, and a strong commitment to shareholder value, the Board continues to strengthen the Company’s position while driving future opportunities and operational excellence. 44 AAMMJJ LLAANNDD HHOOLLDDIINNGGSS LLIIMMIITTEEDD WHERE LIFESTYLE MEETS SUSTAINABILITY Welcome to The GREENS, where modern architecture blends seamlessly with nature to create a truly exceptional living experience. Designed with premium amenities, landscaped surroundings, and sustainable infrastructure, The GREENS off ers a lifestyle defi ned by comfort, elegance, and lasting value. ANNUAL REPORT 2025–2026 5 CRAFTED MODERN LIVING The GREENS stands as the fl agship residential development of AMJ Land Holdings Limited and refl ects the Company’s commitment to creating thoughtfully planned communities that combine comfort, convenience, sustainability, and modern living. Designed as an integrated gated township, The GREENS off ers an ideal balance between contemporary architecture, open green spaces, lifestyle amenities, and everyday conveniences, creating a vibrant environment where families can truly thrive. Spread across a well-planned campus, the development comprises eight residential towers and one commercial tower. Seven residential towers and the commercial building have already been successfully handed over, while Tower 8 has entered advance state of construction. Tower 8, has received an exceptional market response with nearly 95% of the inventory sold, demonstrating the confi dence of homebuyers in the quality and credibility of the project. Every aspect of The GREENS has been designed to maximise comfort, functionality, and community interaction. Wide internal roads, landscaped gardens, children’s play areas, dedicated senior citizen zones, recreational spaces, and thoughtfully designed common areas create an environment that encourages healthy and active living. The project combines elegant architecture with practical planning to meet the evolving lifestyle expectations of modern living. 6 AMJ LAND HOLDINGS LIMITED The commercial component within the township further enhances everyday convenience by providing easy access to retail outlets, healthcare services, and essential facilities. Together, these elements create a self-sustained neighbourhood where residents enjoy the benefi ts of urban living within a secure and well-maintained environment. The GREENS has been designed to deliver an exceptional lifestyle through a comprehensive range of premium amenities that promote health, recreation, safety, and community living. Residents enjoy access to a modern clubhouse, swimming pool, fully equipped gymnasium, landscaped gardens, jogging and walking tracks, indoor games, community spaces, children’s play areas, and dedicated recreational facilities that enhance everyday living. Safety and convenience remain integral to the project’s planning. The development features 24- hour security surveillance, controlled access, ample parking facilities, reliable infrastructure, power backup for common areas, and professionally maintained common spaces, ensuring a secure and comfortable living experience for every resident. Environmental responsibility remains one of the defi ning features of The GREENS. The project incorporates rainwater harvesting systems, sewage treatment facilities, water conservation initiatives, energy-effi cient infrastructure, extensive tree plantations, landscaped green zones, and environmentally responsible construction practices. These initiatives not only comply with environmental regulations but also contribute towards creating a healthier and more sustainable community. The strong customer response to The GREENS refl ects the Company’s commitment to quality construction, timely execution, and transparent business practices. With possession of Tower 8 planned for December 2027, the project continues to progress steadily while reinforcing AMJ Land Holdings Limited’s reputation as a trusted developer delivering lastin [Showing first 8,000 characters — download PDF for full document]