Outcome of Board Meeting

SOBHA Date: July 20, 2026 BSE Limited The National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza, Plot No C/1, G Block PJ Towers, Dalal Street Bandra Kurla Complex Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 532784 Scrip Code: SOBHA Dear Sir/Madam, Sub: Outcome of Board Meeting held on July 20, 2026 Pursuant to the provisions of Regulation 33 and Regulation 30 (6) read with Schedule III Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“Listing Regulations”) the Company hereby inform that the Board of Directors of the Company, at their meeting held today, i.e., Monday, 20th July 2026, inter alia approved the followings: (1) Standalone Limited Review Report and Standalone Unaudited Financial Results for the quarter ended June 30, 2026 and (2) Consolidated Limited Review Report and Consolidated Unaudited Financial Results for the quarter ended June 30, 2026. (3) Issue of Non-convertible Debentures aggregating up to ₹ 10,00,00,00,000 (Indian Rupees One Thousand Crore Only) (“NCDs”) in tranches on private placement basis. The relevant details under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 are enclosed as Annexure-A to this intimation. The meeting commenced at 12:00 Noon (IST) and concluded at 03:51 P.M. (IST). Kindly take the aforesaid information on record in compliance of Listing Regulations. Yours sincerely, FOR SOBHA LIMITED Bijan Kumar Dash Company Secretary & Compliance Officer Membership No. ACS 17222 SOBHA LIMITED Regd & Corporate Office: SOBHA Limited, Sarjapur - Marathahalli, Outer Ring Road (ORR), Devarabisanahalli, Bellandur Post, Bengaluru - 560103, Karnataka, India. CIN: L45201KA1995PLC018475 | Tel: +91 80 49320000 | www.sobha.com | Email: investors@sobha.com SOBHA Annexure-A The details as required to be disclosed under Regulation 30 of Listing Regulations as amended from time to time read with SEBI circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026 S. Particulars Details 1 Size of the issue Up to ₹ 10,00,00,00,000 (Indian Rupees One Thousand Crore Only) 2 Whether proposed to be listed? If yes, The Board of Directors has approved raising of funds up name of the stock exchange(s) to ₹ 10,00,00,00,000 (Indian Rupees One Thousand 3 Tenure of the instrument - Date of Crore Only) through issue of NCDs in tranches on private allotment and date of maturity placement basis and has authorized Investments and 4 Coupon/interest offered, schedule of Borrowings Committee of the Board to determine and payment of coupon/interest and finalize the terms and conditions for such fund-raising. principal The details of the same will be disclosed in due course. 5 Charges/security, if any, created over the assets 6 Special right/interest/privileges attached to the instrument and changes thereof 7 Delay in payment of interest/ principal amount for a period of more than three months from the due date or default in payment of interest/ principal 8 Details of any letter or comments Not applicable. regarding payment/ non-payment of interest, principal on due dates, or any other matter concerning the security and/or the assets along with its comments thereon, if any 9 Details of redemption of preference The Board of Directors has approved raising of funds up shares indicating the manner of to ₹ 10,00,00,00,000 (Indian Rupees One Thousand redemption (whether out of profits or Crore Only) through issue of NCDs in tranches on private out of fresh issue) and debentures; placement basis and has authorized Investments and Borrowings Committee of the Board to determine and finalize the terms and conditions for such fund-raising. The details of the same will be disclosed in due course. SOBHA LIMITED Regd & Corporate Office: SOBHA Limited, Sarjapur - Marathahalli, Outer Ring Road (ORR), Devarabisanahalli, Bellandur Post, Bengaluru - 560103, Karnataka, India. CIN: L45201KA1995PLC018475 | Tel: +91 80 49320000 | www.sobha.com | Email: investors@sobha.com Walker Chandiok &_Co LLP Walker Chandiok & Co LLP 5th Floor, No.65/2, Block "A", Bagmane Tridib, Bagmane Tech Park, CV Raman Nagar, Bengaluru 560093 T +91 80 4243 0700 F +91 80 41261228 Independent Auditor's Review Report on Standalone Unaudited Quarterly Financial Results of Sobha Limited pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of Sobha Limited 1. We have reviewed the accompanying statement of standalone unaudited financial results ('the Statement') of Sobha Limited ('the Company') for the quarter ended 30 June 2026, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) ('Listing Regulations'). 2. The Statement, which is the responsibility of the Company's management and approved by the 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. Chartered Accountants Walker Chandiok & Co LLP is registered with limited liability with identification Offices in Bengaluru, Chandigarh, Chennai, Gurugram, Hyderabad, Kochi, Kolkata, Mumbai, New number AAC-2085 and its registered office Delhi, Noida and Pune at L-41 Connaught Circus, New Delhi, 110001, India Walker Chandiok &_Co LLP Independent Auditor's Review Report on Standalone Unaudited Quarterly Financial Results of Sobha Limited pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (cont'd) 4. Based on our review conducted as above and the consideration of the review report of the other auditor of the partnership firm referred to in paragraph 7 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 Note 5 to the accompanying Statement that explains that during the previous years, the Company had entered into a joint development agreement ('JOA') in which the counter party, i.e. land owners had obtained a license for setting up a residential township on land parcels. The license is based on the Bilateral Agreement which was entered into between the [Showing first 8,000 characters — download PDF for full document]