Record Date

Annexure I Through Online Filing Ref No: SRL/CS/545 Date: 13th August, 2026 The Manager - Listing Department, National Stock Exchange of India Limited Exchange Plaza, C-1, Block –G, Bandra Kurla Complex, Bandra (East), Mumbai- 400051 Symbol: SHRADHA ISIN: INE715Y01015 Sub: Intimation of Record Date pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended). Dear Sir/Madam, This is in continuation to our Letter SRL/CS/544 Dated: 13th August, 2026 regarding Outcome of the Board Meeting held on 13th August, 2026, at Nagpur. In this context, we wish to inform you that pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), We wish to inform you that, the Record date for payment of Final Dividend (subject to approval of shareholders) is fixed as Friday, the 21st August, 2026 (If Approved) at the ensuing Nineteenth Twenty- - Ninth (29th) Annual General Meeting. Symbol Type of Record Date Purpose security for e-voting SHRADHA EQUITY Friday, the 21st The Record date for payment of Final Dividend (Series: EQ) August, 2026 (subject to approval of shareholders) is fixed as Friday, the 21st August, 2026 (If Approved) at the ensuing Nineteenth Twenty- - Ninth (29th) Annual General Meeting. It is requested to kindly take the same on your record. Thanking you, Yours faithfully, For SHRADHA REALTY LIMITED (Formerly Shradha Infraprojects Limited) Shrikant Huddar Company Secretary & Compliance Officer