Valor Estate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated ....

Date : 11th August, 22026 The Geeneral Manager, The Vicce‐Presidentt, Lis(cid:415)ng Departmentt Lis(cid:415)ng Departmennt BSE Limmited Na(cid:415)onnal Stock Excchange of Inddia Limited Phirozee Jeejeebhoyy Towers, “Exchaange Plaza”, Dalal SStreet, Bandraa – Kurla Commplex, Mumbai 400 001 Bandraa (E), Mumbbai – 400 0511 Scrip Code : 5331600 Scrip Symbol : DBRREALTY Dear Sir//Madam, Sub: Inn(cid:415)ma(cid:415)on of the Board Mee(cid:415)ng unnder Regula(cid:415)(cid:415)on 29 of thhe SEBI (Lis(cid:415)(cid:415)ng Obliga(cid:415)(cid:415)ons and Disclosuure Requiremments) Regula(cid:415)ons, 20155 In comppliance with Regula(cid:415)on 29 of the SEBI (Lis(cid:415)ngg Obliga(cid:415)onss and Discloosure Requirrements) Regula(cid:415)(cid:415)ons, 2015, tthis is to infoorm that a mmee(cid:415)ng of thhe Board of DDirectors of the Companny will be held on Friday, 14th August, 20226, inter alia to consider and approve the Unauddited Standalone and Consoliddated Financcial Results oof the Comppany for the first quarterr & three months endedd on 30th June, 20026. We requuest you to take the same on record. Thanking you, Yours faithfully, For, Valoor Estate Limmited (Formerrly known as D B Realty LLimited) Jignesh Shah Companny Secretary VALOR ESTATE LLIMITED (FFormerly knoown as D B Reealty Limitedd) Regdd. Office: 7th Flooor, Resham Bhhavan, Veer Narriman Road, Chhurchgate, Mummbai-400 020 Teel: 91-22-4747 88686 Website: www.dbreealty.co.in Emaail: info @dbg.coo.in CIN: L702200MH2007PLCC166818