Outcome of Board Meeting

August 14, 2026 To To National Stock Exchange of India Limited, BSE Limited Exchange Plaza, Plot No. C/1, G Block Phiroze Jeejeebhoy Towers Bandra-Kurla Complex, Bandra (East), 21st Floor, Dalal Street, Mumbai – Mumbai – 400 051 400 001 NSE Symbol: SURAJEST BSE Scrip Code: 544054 Dear Sir/Madam, Sub: Outcome of the Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) In continuation of intimation dated August 07, 2026, please be informed that the Board of Directors of the Suraj Estate Developers Limited (‘the Company’) at its meeting held today, i.e., on August 14, 2026, inter alia, approved the following matters: I. Unaudited Financial Results (Standalone and Consolidated) along with the Limited review report with unmodified opinion issued by M/s SKLR & Co. LLP., (FRN: W100362), Chartered Accountants, Statutory Auditors for the quarter ended June 30, 2026, which have been duly reviewed and recommended by the Audit Committee. II. Pursuant to Regulation 33 and other applicable regulations of the Listing Regulations, we enclose the following as Annexure A:  Unaudited Financial Results (Consolidated and Standalone) for the quarter ended June 30, 2026; and  Limited Review report with unmodified opinions on the aforesaid Unaudited Financial Results (Consolidated and Standalone) III. The Notice of 40th Annual General Meeting (“AGM”) of the Company, Directors’ Report (Board Report) and its annexures and Management Discussion and Analysis Report (MDAR), Business Responsibility and sustainability Report (BRSR) and, and other related documents forming the part of Annual Report for Financial Year 2025-2026. IV. The Board, based on the recommendation of the Nomination and Remuneration Committee and Audit Committee, approved the re-appointment of Mr. Rajan Meenathakonil Thomas (DIN: 00634576) as Managing Director of the Company for a further period of Five (5) years, with effect from October 01, 2026 to September 30, 2031. The re-appointment is subject to shareholders’ approval and includes remuneration as recommended by the Nomination and Remuneration Committee and Audit Committee. The disclosure pursuant to SEBI Listing Regulations read with SEBI Circular No. SEBI SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024, is enclosed as "Annexure SURAJ ESTATE DEVELOPERS LIMITED Aman Chambers, 3rd Floor, Century Bazaar, Prabhadevi, Mumbai, Maharashtra 400025 Call +91 022 2437 7877/+91 022 2436 0802/ +91 022 2432 7656/ +91 022 2436 3471 CIN No. L99999MH1986PLC040873 www.surajestate.com V. The Board, based on the recommendation of the Nomination and Remuneration Committee, approved the re-appointment of Mr. Rahul Rajan Jesu Thomas (DIN: 00318419-) as Whole Time Director of the Company for a further period of Five (5) years, with effect from November 01, 2026 to October 31, 2031. The re-appointment is subject to shareholders’ approval and includes remuneration as recommended by the Nomination and Remuneration Committee and Audit Committee. The disclosure pursuant to SEBI Listing Regulations read with SEBI Circular No. SEBI SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024, is enclosed as "Annexure VI. Enabling Resolution for raising fund by way of issuance of Equity shares or any other equity-linked or convertible securities or warrants, up to ₹ 500 Crores in one or more tranches, through all or any permissible mode or method, including, private placement, preferential issue, rights issue, qualified institution placement (QIP) or such other modes as may be permitted, subject to approval of shareholders of the Company and subject to necessary regulatory/statutory approvals, as may be required. The meeting of the Board of Directors of the Company commenced at 03.00 p.m. (IST) and concluded at 05:00 p.m. (IST). The same is also being uploaded on the Company’s website at www.surajestate.com. Kindly take the above information on record. Thanking you, Yours faithfully, For Suraj Estate Developers Limited Mukesh Gupta Company Secretary & Compliance Officer ICSI Membership No.: F6959 SURAJ ESTATE DEVELOPERS LIMITED Aman Chambers, 3rd Floor, Century Bazaar, Prabhadevi, Mumbai, Maharashtra 400025 Call +91 022 2437 7877/+91 022 2436 0802/ +91 022 2432 7656/ +91 022 2436 3471 CIN No. L99999MH1986PLC040873 www.surajestate.com % S éll»\_qB: R E'S&A cggTALNTLs P 407, Sej Plaza, Marve Road, Near Nutan School, Malad-(West), Mumbai - 400 064. «Q 02246015515 | Soiskir@skirin/team@skirin | & www.skirin INDEPENDENT AUDITOR'S REVIEW REPORT ON REVIEW OF INTERIM CONSOLIDATED FINANCIAL RESULTS TO THE BOARD OF DIRECTORS OF SURAJ ESTATE DEVELOPERS LIMITED 1. We have reviewed the accompanying Statement of Consolidated Unaudited Financial Results of Suraj Estate Developers Limited (“the Parent”) and its subsidiaries and partnership firms (the Parent and its subsidiaries and partnership firms together referred to as "the Group") and its share of the net profit after tax, for the quarter ended 30t June 2026 (“the Statement") being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations™). 2. This Statement which is the responsibility of the Parent's Management and approved by the Parent's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibilitiys 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 (ICAI). A review of interim financial information consists of making inquiries, primarily of the Company's personnel 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 Standards on Auditing specified under section 143(10) of the Companies Act, 2013 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. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33(8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable. 4. The Statement includes results oft he following entities: Name of the Company Relationship Suraj Estate Developers Limited Holding Company Skyline Realty Private Limited Subsidiary Company Accord Estates Private Limited Subsidiary Company Iconic Property Developers Private Limited | Subsidiary Company Uditi Premises Private Limited Subsidiary Company Hally Pacific Private Limited Subsidiary Company Avle Estates Private Limited Subsidiary Company New Siddhartha Enterprises Partnership Firm Page1o0f2 Name of the Company Relationship S R Enterprises Partnership Firm Mulani & Bhagat Associates Partnership Firm 5. Based on our review conducted as stated in paragraph 3 above and based on the consideration of the review reports of the other auditors referred to in paragraph 6 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 the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disc [Showing first 8,000 characters — download PDF for full document]