Outcome of Board Meeting

Sunteck)) Sunteck Realty Ltd. Date: 21st July, 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: Outcome of Board Meeting Dear Sir/ Madam, This is in continuation to our intimation dated 14th July, 2026, we wish to inform you that Board of Directors at their meeting held today i.e. Tuesday, 21st July, 2026 has, inter alia, approved: 1. The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2026. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2026 along with the Limited Review Report thereon. 2. As a yearly practice, approved the Enabling resolution for raising of funds for an overall limit of upto Rs. 2,250 Crores (Rupees Two Thousand Two Hundred Fifty Crores Only) by various modes including QIP, FPO, ADR, GDR, rights issue, debt issue, preferential issue, FCCB etc. or any other method as given below: a. Non-Convertible debt of upto Rs. 1,500 Crores (Rupees One Thousand Five Hundred Crores only) by way of private placement in one or more tranches; b. Equity shares and/or any other securities convertible into equity shares of upto Rs. 750 Crores (Rupees Seven Hundred Fifty Crore only) in one or more tranches, subject to the approval of the shareholders; The aforesaid is only an enabling resolution, hence no specific issue details can be mentioned. The meeting of the Board of Directors commenced at 4.30 p.m. and concluded at 5.00 p.m. This is for your information and records. Yours sincerely, For Sunteck Realty Limited Rachana Hingarajia Company Secretary (ACS: 23202) Encl.: a/a 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 Walker Chandiok &..Co LLP Walker Chandiok & Co LLP 42nd Floor, Building Commerz 111, International Business Park, Oberoi Garden City, Off Western Express Highway, Goregaon (East), Mumbai-400063 Independent Auditor's Review Report on Unaudited Consolidated Quarterly Financial Results of the Company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of Sunteck Realty Limited 1. We have reviewed the accompanying statement of unaudited consolidated financial results ('the Statement') of Sunteck Realty Limited ('the Holding Company') and its subsidiaries (the Holding Company and its subsidiaries together referred to as 'the Group'), and its joint ventures (refer Annexure 1 for the list of subsidiaries and joint ventures included in the Statement) for the quarter ended 30 June 2026, being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (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 Indian Accounting Standard 34, Interim Financial Reporting ('Ind AS 34'), prescribed under section 133 of the Companies Act, 2013 ('the Act'), and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of 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 Interim Financial Information Performed by the Independent Auditor of the Entity, issued by the Institute of Chartered Accountants of India. 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 the 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 SEBI under Regulation 33(8) of the Listing Regulations, to the extent applicable. Chartered Accountants Walker Chandiok & Co LLP is registered with limited liability with identification Offices in Ahmedabad, Bengaluru, Bhubaneswar, Chandigarh, Chennai, 0ehradun. Goa, Gurugram, Guwahati, Hyderabad, Indore, number AAC-2085 and has its registered Jaipur, Koehl, Kolkata, Mumbai, New Delhi. Noida and Pune office at L-41, Connaught Circus, Outer Circle, New Delhi, 110001. India Sunteck Realty Limited Independent Auditor's Review Report on Unaudited Consolidated Quarterly Financial Results of the Company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) 4. Based on our review conducted and procedures performed as stated in paragraph 3 above and upon consideration of the review reports of the other auditors referred to in paragraph 6 below, 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 Ind AS 34, prescribed under section 133 of the Act, and other accounting principles generally accepted in India, 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. 5. We draw attention to: i. Note 2 to the accompanying Statement, which describes the uncertainties relating to recoverability of 1,402.73 lakhs as at 30 June 2026, from a partnership firm ('Firm'), included in other non-current financial assets, in which the Holding Company was associated as a partner till 06 October 2020. On account of certain disputes with the other partner of the Firm, the Holding Company had initiated arbitration proceedings against the other partner which was decided in favour of the Holding Company on 04 May 2018 but has been challenged by the other partner before the Hon'ble Bombay High Court. Further, as described in the said note, the financial statements of the Firm are not available with the Holding Company and therefore, the Holding Company's share of profiU(loss) for the period from 01 April 2015 till 06 October 2020 has not been accounted by the management for preparation of the accompanying Statement, however the Management is of the view that the impact of such share of profiU(loss) would not be material to the accompanying Statement since there were no operations in the Firm during the aforesaid period. Basis the favourable arbitration award and the legal opinion obtained, the Management believes that the aforesaid balances are fully recoverable and hence, no provision for impairment is required to be recognised in respect of such balances as at 30 June 2026. ii. Note 3 to the accompanying Statement which describes that the Group has non-current investment in Piramal Sunteck Realty Private Limited ('PSRPL'), a joint venture of the Group, amounting to 1,779.18 lakhs. The joint venture's non-current financial assets as at 30 June 2026 includes 1,715.46 lakhs (the Group's share 857.73 lak [Showing first 8,000 characters — download PDF for full document]