Shareholders meeting

Through Online Filing Thursday, 13th August, 2026 Ref. SIL/CS/546 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: INE715Y01031 Subject: Intimation pursuant to Regulations 30 and 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Notice of the Twenty Ninth (29th) Annual General Meeting and Annual Report for the Financial Year 2025- Dear Sir / Madam, In continuation of our earlier intimation bearing reference no. SIL/CS/544 dated Thursday, 13th August, 2026, we wish to inform you that the Twenty Ninth (29th) Annual General Meeting (“AGM”) of the members of Shradha Realty Limited (Formerly known as Shradha Infraprojects Limited) (“the Company”) for the financial year 2025-26, ended 31st March, 2026, is scheduled to be held on Friday, 04th September, 2026 at 11:45 A.M. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). Pursuant to Regulations 30 and 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice convening the Twenty Ninth (29th) AGM along with the Annual Report of the Company for the financial year ended 31st March, 2026. The Annual Report is also available on the website of the Company at www.shradhainfra.in It is requested to place the aforesaid information on records. For Shradha Realty Limited (Formerly, Shradha Infraprojects Limited) Shrikant Huddar Company Secretary & Compliance Officer (ICSI Membership No. A38910) AANNNNUUAALL RREEPPOORRTT FINANCIAL YEAR 2025 - 2026 Shradha Realty Limited (Formerly known as Shradha Infraprojects Limited) CIN: L45200MH1997PLC110971 ANNUAL REPORT 2026 29 ANNUAL REPORT - FINANCIAL YEAR 2025-26 SHRADHA REALTY LIMITED (FORMERLY KNOWN AS SHRADHA INFRAPROJECTS LIMITED) CIN: L45200MH1997PLC110971 Registered Office Shradha House, Near Shri Mohini Complex, Kingsway, Block No SI-4, Sixth Floor, Kasturchand Park, Nagpur 440 001, Maharashtra, India. Website: www.shradhainfra.in BOARD OF DIRECTORS Mr. Satish Wate - Chairman- Non-Executive, Independent Director Mr. Nitesh Sanklecha - Managing Director & Chief Financial Officer, Executive & Non-Independent Mr. Shreyas Raisoni - Whole-Time Director, Executive & Non-Independent Mr. Ravindra Singh Singhvi - Non-Executive, Independent Director Mrs. Asha Sampath - Non-Executive, Independent Director Mr. Chandrakant Waikar - Non-Executive, Non - Independent Director BOARD COMMITTEES Audit Committee Mr. Satish Wate - Chairman- Non-Executive, Independent Director Mr. Ravindra Singh Singhvi - Member-Non-Executive, Independent Director Mrs. Asha Sampath - Member-Non-Executive, Independent Director Mr. Chandrakant Waikar - Member- Non-Executive, Non - Independent Director Nomination and Remuneration Committee Mr. Ravindra Singh Singhvi - Chairman- Non-Executive, Independent Director Mr. Satish Wate - Member- Non-Executive, Independent Director Mrs. Asha Sampath - Member- Non-Executive, Independent Director Mr. Chandrakant Waikar - Member- Non-Executive, Non - Independent Director Stakeholders Relationship Committee Mrs. Asha Sampath - Chairperson- Non-Executive, Independent Director Mr. Satish Wate - Member- Non-Executive, Independent Director Mr. Ravindra Singh Singhvi - Member- Non-Executive, Independent Director Mr. Chandrakant Waikar - Member- Non-Executive, Non - Independent Director Corporate Social Responsibility Committee Mr. Nitesh Sanklecha - Chairman -Executive & Non-Independent Mr. Shreyas Raisoni - Member- Executive & Non-Independent Mr. Ravindra Singh Singhvi - Member- Non-Executive, Independent Director Mr. Chandrakant Waikar - Member- Non-Executive, Non - Independent Director Company Secretary & Internal Auditor Secretarial Auditor Statutory Auditor Compliance Officer Deshpande Bhalerao CS Riddhita Agrawal V. K. Surana & Co., Mr. Shrikant Huddar & Pashine., Practicing Company Secretary Chartered Accountants Chartered Accountants Bankers Registrar & Transfer Agent (RTA) ICICI Bank Limited, IDBI Bank Limited, Bigshare Services Private Limited Bank of Baroda, Union Bank of India Office No S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Wardhaman Urban Co-Operative Bank Limited Centre, Mahakali Caves Road, Andheri (East) Mumbai – 400093. ANNUAL REPORT 2026 C O N T E N T S About US 1 Letter from Managing Director 2 Profile of Directors 3 - 4 Investment Highlights 5 - 6 Board's Report 7 - 45 Corporate Governance Report 46 - 80 Management's Discussion and Analysis Report 81 - 108 Auditors Report and Standalone Financial Statements 109 - 153 Auditors Report & Consolidated Financial Statements 154 - 208 Notice 209 - 231 ANNUAL REPORT 2026 ABOUT US Building Spaces. Creating Infrastructure. Enriching Lives. Shradha Realty Limited (formerly known as Shradha Infraprojects Limited) is an integrated real estate and infrastructure development company with a strong legacy of delivering quality projects that have contributed to the urban transformation of Nagpur and its surrounding regions. With decades of experience in engineering excellence, project execution and customer-centric development, the Company has established itself as a trusted name in the construction and development sector. Over the years, the Company has successfully developed a diverse portfolio of residential, commercial and institutional projects while continuously adapting to the evolving needs of customers and the changing dynamics of the real estate industry. The change in the Company's name to Shradha Realty Limited, reflects its strategic vision to strengthen its presence in the real estate sector while building upon its rich heritage in infrastructure development. Today, Shradha Realty Limited continues to focus on developing thoughtfully planned residential, commercial and mixed-use projects that combine quality construction, contemporary design and long-term value creation. At the same time, the Company continues to leverage its infrastructure development expertise and engineering capabilities through its subsidiaries and group entities, enabling it to participate in a broader spectrum of development opportunities. The Company's integrated business model is supported by experienced leadership, disciplined financial management, robust governance practices and a strong commitment to innovation, sustainability and operational excellence. By combining real estate development with infrastructure capabilities, the Company is well-positioned to deliver comprehensive development solutions while creating sustainable value for customers, shareholders and all other stakeholders. Guided by the principles of integrity, transparency and excellence, Shradha Realty Limited remains committed to shaping vibrant communities, developing quality infrastructure and contributing meaningfully to India's growth story. ANNUAL REPORT 2026 Letter From Managing Director & CFO Dear Shareholder's It gives me immense pleasure to present the Annual Report of Shradha Realty Limited for the financial year 2025–26. This year marks a defining milestone in the Company's journey as we entered a new phase of growth with the adoption of our new corporate identity. The change of our name from Shradha Infraprojects Limited to Shradha Realty Limited reflects our strategic evolution and our strengthened focus on creating high-quality residential, commercial, and mixed-use developments that deliver lasting value to customers and stakeholders. The Indian real estate sector continues to witness strong momentum, supported by sustained urbanisation, rising income levels, improving infrastructure, government initiatives, and increasing demand for quality housing and commercial spaces. These favourable macroeconomic factors have created significant opportunities for organised developers with a proven execution capability and a customer-centric approach. During the year, your Compa [Showing first 8,000 characters — download PDF for full document]