Board Meeting to approve Transfer of Land and Revised AGM Notice on August 25, 2026.

Date: August 25, 2026 BSE Limited, Listing Department, P.J. Towers, Dalal Street, Mumbai- 400001. Scrip Code: 502445 Subject: Outcome of Board Meeting held on August 25, 2026 and Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III thereto – Approval of material Related Party Transaction (Transfer of Land) Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 ("SEBI LODR Regulations") read with Para A of Part A of Schedule III thereto, we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. on Tuesday, August 25, 2026, has, inter alia approved the following: 1. Considered and approved a proposal for Transfer of its land comprising freehold land parcel admeasuring 1880.80 Sq.mt situated at Bhandup to a related party subject to the approval of the shareholders. 2. Revised Notice of Annual General Meeting was approved on addition of new agenda. The requisites disclosure of the said transaction under Regulation 30 read with Schedule III of the SEBI LODR Regulations and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are enclosed herewith as Annexure A. The Board Meeting commenced at 06:00 PM and concluded at 06:30 PM. This is for your information and records. Thanking you, For Citadel Realty and Developers Limited Raj Kukreja Company Secretary & Compliance Officer Membership No: A77019 Encl: As Above ANNEXURE Disclosure of Related Party Transaction under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 S. No. Particulars Details 1. Name of the related party and its relationship with Shree S S Infra Developers Private Limited. the listed entity or its subsidiary, including nature The listed entity (Citadel Realty and of its concern or interest (financial or otherwise) Developers Limited) and the related party have common directors, namely Mr. Chetan Ramniklal Shah and Mr. Nilesh Dand. No shareholding interest, direct or indirect, exists between the listed entity and the related party. 2. Type, material terms and particulars of the Transfer of land by the Company to the proposed transaction. related party and material terms will be mutually decided by both the parties through definitive agreement to be executed. 3. Tenure of the proposed transaction Not Applicable (one-time transaction) 4. Value of the proposed transaction At market value / stamp duty value of the land 5. Percentage of the listed entity's annual 30% consolidated turnover, for the immediately preceding financial year, that is represented by the value of the proposed transaction 6. If the transaction relates to any loans, inter- Not Applicable corporate deposits, advances or investments made or given by the listed entity or its subsidiary 7. Justification as to why the transaction is in the Transfer of land at market value / stamp interest of the listed entity duty value, undertaken in the ordinary course of business and on an arm's length basis at prevailing market price. The Transaction is part of business strategy to improve cash flow resulting in increase in shareholders’ value. 8. A copy of the valuation or other external party Not Applicable report, if any 9. Percentage of the counter-party's annual 0.03% consolidated turnover that is represented by the value of the proposed transaction