Outcome of Board Meeting

Through Online Filing Ref No: SRL/CS/544 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: INE 715 Y 01015 Subject: Disclosure pursuant to Regulation 30 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) Outcome of the Second (02nd) Board Meeting of Financial Year 2026-2027 of the Board of Directors of the Company held on Thursday, 13th August, 2026. Dear Sir / Madam, Further to our letter Ref No: SRL/CS/543 dated 05th August, 2026 and with reference to the captioned subject, we wish to inform you that: 1. The Second (2nd) Meeting of the Board of Directors of the Company for the FY 2026-27 was held on Thursday, 13th August, 2026 through permitted Audio Visual mode. 2. The Board of Directors of the Company has considered, noted and approved the following: (i) The Board of Directors of the Company, amongst others, has considered, reviewed and took on records (approved), the Statement of Un-audited Financial Results (Standalone & Consolidated) of the Company for the Quarter (Q-1) ended 30th June, 2026, duly reviewed, approved and recommended by the Audit Committee of the Company. In accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), the Un-audited Financial Results (Standalone & Consolidated) of the Company, for the Quarter (Q-1) ended 30th June 2026, together with Limited Review Report of the Statutory Auditors of the Company, are enclosed herewith. The above financial results are also made available on the Company's website at www.shradhainfra.in (ii) Appointment of CS Riddhita Agrawal, Company Secretary in Practice, Mumbai (ICSI Membership No. F10054 and Certificate of Practice No. 12917 & Peer Review Certificate No. 1838/2022) Mumbai as the Scrutinizer to conduct, monitor the e-voting process for the ensuing Twenty- Ninth (29th) Annual General Meeting of the Members of the Company. (iii) the Board's Report, together with its annex and attachment/s, including the Management Discussion & Analysis, Corporate Governance Report, to be placed before the Twenty- Ninth (29th) Annual General Meeting (AGM) of the Members of the Company for their adoption (approval) thereof; (iv) the Notice convening, Twenty- Ninth (29th) AGM of the Members of the Company; Accordingly, the ensuing Twenty- Ninth (29th) AGM of the Members of the Company will be held on Friday the 04th September, 2026 at 11:45 A.M. through Video Conferencing ("VC") or Other Audio-Visual Means ("OAVM"); (v) The Record date for payment of Final Dividend (subject to approval of shareholders) is fixed as Friday, the 21st August, 2026:- A separate communication containing an intimation of book closure date/s pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) is attached as an Annexure-I (vi) The cut-off date for e-voting related to ensuing Twenty - Ninth (29th) Annual General Meeting is fixed as 28th August, 2026. The remote e-voting period commences on Tuesday, September 01, 2026 at 9.00 a.m. and will end on Thursday, September 03, 2026 at 5.00 p.m. The Members of the Company, holding Equity Shares in dematerialized (demat) form as well as in physical form, as on cut- off date of Friday, 28th August, 2026, may cast their vote electronically on Ordinary/ Special Business(es) as set out in the Notice of Twenty Ninth (29th) Annual General Meeting through electronic voting system of Central Depository Services (India) Limited (CDSL). 3. The Board of Directors of the Company, based on the recommendation of the Nomination Committee / Audit Committee, amongst others, has considered, noted and/or Approved/Recommended to Members; (i) The appointment of Mr. Nitesh Vinaykumar Sanklecha (DIN: 03532145) as a Director (Category: Executive, Non-Independent), liable to retire by rotation and being eligible offers himself for re-appointment. (A brief profile of the Nitesh Vinaykumar Sanklecha (DIN: 03532145) is as attached as an Annexure I). In this context, we do hereby confirm that the appointee namely Mr. Nitesh Vinaykumar Sanklecha (DIN: 03532145), has not been debarred from holding the office of a Director of any Company by virtue of any Order of the SEBI or of any other authority and do not have any inter-se relationship with any other Director/s, Key managerial Personnel, Management and Promoters of the Company. (ii) The re-appointment of Mr. Shreyas Sunil Raisoni (DIN: 06537653), as Whole Time Director, of the Company for a period of Three (3) years w.e.f. 05th September, 2026. (A brief profile of the Mr. Shreyas Raisoni is as attached as an Annexure I). In this context, we do hereby confirm that the appointee namely Mr. Shreyas Sunil Raisoni (DIN: 06537653), has not been debarred from holding the office of a Director of any Company by virtue of any Order of the SEBI or of any other authority and do not have any inter-se relationship with any other Director/s, Key managerial Personnel, Management and Promoters of the Company. (iii) The re-appointment of Nitesh Vinayakumar Sanklecha (DIN: 03532145) as a Managing Director & CFO of the Company, for a period of Three (3) years w.e.f. 05th September, 2026. (A brief profile of the Mr. Nitesh Vinayakumar Sanklecha is as attached as an Annexure I). In this context, we do hereby confirm that the appointee namely Mr. Nitesh Vinaykumar Sanklecha (DIN: 03532145), has not been debarred from holding the office of a Director of any Company by virtue of any Order of the SEBI or of any other authority and do not have any inter-se relationship with any other Director/s, Key managerial Personnel, Management and Promoters of the Company. (iv) Material related party transactions between the Active Infrastructures Limited (Material Subsidiary of the Company) with the subsidiary’s related parties: i.e Stargate Ventures LLP being 'Related Party’ within the meaning of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, more specifically set out in Annexure II annexed hereto. The meeting of the Board of Directors commenced at 16::00 p.m. and concluded at 17:45 p.m. You are 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 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 [Showing first 8,000 characters — download PDF for full document]