Grant of stock options

To, To, The Assistant Manager, The General Manager, National Stock Exchange of India Limited BSE Limited, Listing Department, Corporate Relationship Department, ‘Exchange Plaza’, Bandra Kurla 1st floor, Phiroze Jeejeebhoy Towers, Complex, Bandra (East), Dalal Street, Mumbai – 400051 Mumbai – 400001 Date: 10 August 2026 Subject: - Intimation of Grant of Stock Options pursuant to Kolte-Patil Employee Stock Option Scheme-2021 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: 1. 974771 and KPDLZC33; 2.976030 and 0KPDL34 3. 977231 and KPDL161025 4. 977351 and 0KPDL35 Dear Sir/Madam, Pursuant to Regulation 30 and 51 of Securities Exchange of Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time read with relevant circulars, we hereby inform that the Nomination and Remuneration Committee of the Company at its meeting held on Monday, 10 August 2026 has granted 139,826 Options pursuant to the Kolte-Patil Employee Stock Option Scheme-2021 to the eligible employees of the Company. The details as required under Regulation 30 of Securities Exchange of Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30 January 2026 have been enclosed herewith as Annexure 1. The Meeting of Nomination and Remuneration Committee commenced at 05.00 PM (IST) and concluded at 05.15 PM (IST). This is for your information and record. 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 / 6742 9201 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 1 The details as required under Regulation 30 of Securities Exchange of Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 SEBI Master circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30 January 2026 are mentioned below: Sr. No. Particulars Details 1. Brief details of options granted 139,826 Options granted under Kolte- Patil Employee Stock Option Scheme 2021 (“KPESOS 2021”) to the eligible employees of the Company. 2. Whether the scheme is in terms of the SEBI Yes, (Share Based Employee Benefits and Sweat KPESOS 2021 has been formulated Equity) Regulations, 2021 if applicable and approved by the Shareholders of the Company pursuant to the provisions of the SEBI (Share Based Employee Benefits) Regulations, 2021. 3. Total number of shares covered by these 139,826 stock options granted by the options Nomination and Remuneration Committee cover 139,826 Equity Shares of Rs. 10 each of the Company. Each stock option carries the right to apply for and be allotted 1 (one) equity share of face value of Rs. 10 each of the Company. 4. Pricing Formula/ Exercise Price Exercise Price is Rs. 10 each 5. Options Vested Not applicable, as this intimation is pertaining to grant of Options under KPESOS2021. 6. Time within which options may be exercised Within 2 years from the date of vesting of options. 7. Options exercised 8. Money realized by exercise of options; Not applicable, as this intimation is pertaining to grant of Options under 9. The total number of shares arising as a result KPESOS 2021. of exercise of Options 10. Options lapsed 11. Variation of terms of Options 12. Brief details of significant terms KPESOS 2021 is administered by the Nomination and Remuneration Committee of the Company (“NRC”). 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 / 6742 9201 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 Sr. No. Particulars Details The grant of Options is based upon the eligibility criteria as mentioned in KPESOS 2021 and its framework as approved by NRC. The granted ESOPs will vest as per the vesting schedule cited in the grant letter of the employee, as approved by the NRC. 13. Subsequent changes or cancellation or Not applicable exercise of such Options 14. Diluted earnings per share pursuant to issue Options are yet to be exercised. of equity shares on exercise of options. 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 / 6742 9201 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