outcome of board meeting

To, To, The Assistant Manager, The General Manager, National Stock Exchange of India Limited BSE Limited, Listing Department, ‘Exchange Plaza’, Corporate Relationship Department, Bandra Kurla Complex, 1st Floor, Phiroze Jeejeebhoy Towers, Bandra (East), Dalal Street, Mumbai – 400051 Mumbai – 400001 Date: 10 August 2026 Subject: - Submission of the Outcome of the Meeting of the Board of Directors of the Company held on 10 August 2026 ISIN: Equity: INE094I01018 and Debt: INE094I07049, INE094I07072, INE094I07080 and INE094I07098. Ref: NSE Symbol and Series: KOLTEPATIL and EQ BSE Code and Scrip Code - Equity: 9624 and 532924 BSE Security Code and Security Name – Debt: 974771 and KPDLZC33 BSE Security Code and Security Name – Debt: 976030 and 0KPDL34 BSE Security Code and Security Name – Debt: 977231 and KPDL161025 BSE Security Code and Security Name – Debt: 977351 and 0KPDL35 Dear Sir/Madam, Pursuant to Regulation 30, 33, 51, 52 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Regulations”) as amended from time to time, read together with Schedule III of the Regulations, we wish to inform you that the Board of Directors of Kolte-Patil Developers Limited (“Company”) at their meeting held on Monday, 10 August 2026, approved the following: 1. The Unaudited Financial Results (Standalone and Consolidated) for the quarter ended on 30 June 2026, the financial results are annexed as Annexure A; 2. Reconstitution of the Audit committee and Nomination and Remuneration Committee of Board of Directors of the Company as mentioned in Annexure B The Meeting of Board of Directors commenced at 04.00 PM (IST) and concluded at 04.45 PM (IST). This is for your information and record. Thanking you, For Kolte-Patil Developers Limited, Vinod Patil Company Secretary and Compliance Officer Membership No. A13258 Encl as above KOLTE-PATIL DEVELOPERS LTD. CIN : L45200PN1991PLC129428 Pune Regd. Office: 8th Floor, City Bay, CTS NO. 14 (P), 17 Boat Club Road, Pune - 411001, Maharashtra, India. Tel.: + 91 20 6742 9200 Bangalore Office: 121, The Estate Building, 10th floor, Dickenson Road, Bangalore 560042, India. Tel.: 080- 4662 4444 / 2224 3135/ 2224 2803 Web.: www.koltepatil.com Email id: info.kpdl@koltepatil.com Annexure A Ground floor, Tower C Unit 1, Panchshil Tech Park One, Loop road, Near Don Bosco School, Yerwada Pune - 411 006, India Tel: +91 20 6603 6000 Independent Auditor’s Review Report on the Quarterly Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Kolte-Patil Developers Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of Kolte-Patil 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 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”). 2. The Company’s Management is responsible for the preparation of the Statement 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 and other accounting principles generally accepted in India and in compliance with Regulation 33 and 52 of the Listing Regulations. The Statement has been approved by the Company’s Board of Directors. 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. 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. 4. Based on our review conducted as above and based on the consideration of the review reports of other auditors of partnership entities as referred 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 the aforesaid Indian Accounting Standards (‘Ind AS’) specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. 5. Emphasis of Matter The comparative financial information of the Company for the quarter ended June 30, 2025, included in these standalone financial results has been restated to give effect to the adjustments arising from the amalgamation of wholly owned subsidiary of the Company, Kolte-Patil Integrated Townships Limited (“KPIT”) with the Company, as fully described in the Note 4 to the accompanying standalone financial results. Our conclusion on the Statement is not modified in respect of the above matter. 6. (a) The accompanying Statement includes the Company’s share of profit after tax of Rs. 23 lakhs for quarter ended June 30, 2026 as considered in the Statement in respect of 8 partnership entities and limited liability partnerships whose interim financial results/statements and other financial information have been reviewed by their respective independent auditors. The independent auditor’s reports on interim financial statements/financial results/financial information of these partnership entities and limited liability partnerships have been furnished to us by the Management, and our conclusion on the Statement, in so far as it relates to the amounts and disclosures included in respect of these entities, is based solely on the reports of such auditors. (b) The comparative restated financial information, included in these standalone financial results, include total revenues of Rs. 482 lakhs; net profit/(loss) of Rs. 655 lakhs and total comprehensive income of Rs. 655 lakhs for the quarter ended June 30, 2025 as considered in the Statement pertaining to erstwhile wholly owned subsidiary Kolte-Patil Integrated Township Limited (KPIT), which got amalgamated during the previous year into the Company and was accounted for with effect from earliest period presented in accordance with Ind AS 103. The aforesaid numbers are based on reviewed financial information prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015, as amended, and reviewed by the erstwhile Statutory auditor of KPIT whose report for the quarter ended June 30, 2025 dated July 28, 2025 expressed unmodified conclusion. Our conclusion on the Statement is not modified in respect of the above matters. For S R B C & CO LLP Chartered Accountants ICAI Firm Registration Number: 324982E/E300003 Mustafa Digitally signed by Mustafa M Saleem M SaleemDate: 2026.08.10 16:39:39 +05'30' per Mustafa Saleem Partner Membership No.: 136969 UDIN: 26136969OIGXTT2369 Place: Pune Date: August 10, 2026 Ground floor, Tower C [Showing first 8,000 characters — download PDF for full document]