Integrated Annual Report 2025-26.

AJMERA REALTY & INFRA INDIA LTD. Regd. Office: Citi Mall, Link Road, Andheri (W), Mumbai - 400 053. Tel.: +91-22-6698 4000 • Email: investors@ajmera.com • Website: www.ajmera.com CIN : L27104 MH 1985 PLC035659 Ref: SEC/ARIIL/BSE-NSE/2026-27 Date: August 26, 2026 To, To, The Manager, The Manager – Listing, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, 5th Floor, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Bandra (East) Mumbai – 400 001 Mumbai - 400051 Script Code: 513349 Script Code: AJMERA Sub: Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Notice of 39th Annual General Meeting (“AGM”) and Integrated Annual Report 2025-26. Dear Sir/Madam, The 39th AGM of the Company will be held on Wednesday, 23rd September, 2026 at 4.00 p.m. IST through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”). Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we are submitting herewith the Integrated Annual Report 2025-26 containing the Notice convening the 39th AGM for the financial year 2025-26 which will be sent through electronic mode to the Members, who have registered their e-mail addresses with the Company / Depository Participants. The Integrated Annual Report 2025-26 containing the Notice of the 39th AGM is made available on the Company’s website viz. www.ajmera.com. Kindly take the above information on your records. Thanking You, For AJMERA REALTY & INFRA INDIA LIMITED Reema Solanki Company Secretary & Compliance Officer Encl. As above Prudent in Execution. Scaling New Heights. Accelerating Value. 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Withit hth tehier idr edeepe-ps-esaetaetde dc ocmommmitmitmenetn tto t ob rbinrignignign gjo jyo yto t oc ocuonutnletlsess sc ucsutsotmomeresr sa nadn db ebtetettreinrign g livleivse, st,h tehye yla liadi dth teh est setpeppipnign gst sotnoense fso fro Ar RAIRILII Lto t ob ebceocmome eo noen eo fo tfh teh eto tpo pre raela el setsattaet ed edveevleolpoepresr isn i nIn Idnidai.a . Corporate Overview An Enviable Pipeline of 28 of Legacy Our Eminent Board 58 ThTehye cyo cnotnintiuneu eto t oin isnpsipreir eu su tso t od rderaemam b ibgi ga nadn dd edleivleivre trh teh eb ebsets. t. Progress Foundations of Legacy 01 Marketing & Brand Building 34 Our Architects of Business 60 Excellence Theme Introduction 02 Scaling Higher 36 Statutory Reports Prudent in Execution 06 From Foundation to Height 38 Scaling New Heights 08 — FY21 to FY26 Notice of 39th Annual General 63 Meeting Accelerating Value 10 Driving Value Through 40 Prudent Execution and Directors’ Report 82 Statement From the 12 Strategic Scale Chairman’s Desk Management Discussion and 101 Driving Value Through 42 Analysis Report Reshaping the City We 16 Stakeholder Engagement Helped Build Corporate Governance Report 113 Material Priorities Driving 44 Building Legacies, Shaping 20 Business Responsibility and 137 Sustainable Value Skylines Sustainability Report Navigating a Landscape of 46 Ajmera’s Revenue 22 Financial Statements Opportunity Contribution Framework Strategic Pillars of Value 48 Standalone Financial 174 Our Progressive Journey 24 Creation Statements Scaling New Heights Across 26 Responsible Growth. 52 Consolidated Financial 228 Geographies Sustainable Impact. Statements About the report Reporting Scope Reporting standard, We are pleased to present the Annual and Boundary Framework and Report of Ajmera Realty & Infra India The scope of this report extends to Guiding Principles Limited (ARIIL), offering a holistic view all material aspects of our operations, of our performance and strategic Our reporting approach is anchored including financial performance, direction amid a dynamic operating in globally recognised best practices Late Shri. Chhotalal S. Ajmera Late Shri. Ishwarlal S. Ajmera sustainability initiatives, corporate environment. This report reflects our and frameworks, ensuring consistency, Founder Chairman Chairman Emeritus governance practices, and our commitment to transparency and comparability, and credibility in our (27th September, 1937 – 24th March, 2012) (30th October, 1925 – 9th August, 2015) strategic outlook. It is designed accountability, providing stakeholders disclosures. The report aligns with the to present an integrated and LLaatete S Shhrir. iC. Chhhhootatalalal Sl S. A. Ajmjmeerara LLaatete S Shhrir. iI. sIhshwwaarlralal Sl S. A. Ajmjmeerara with a comprehensive perspective on principles of the International Integrated comprehensive account of how we Our Founders built more than developments — they built Their presence endures — in the values we uphold, the our financial outcomes and broader create value. Reporting Council and the standards pin codes. PlaceFso Fwuohnuerdne edpereo Crp hlCe,ah piaorsmisrimbailniati nes , and progress standards we purCsuhCe,ah tiharemi rmmailenast nEon mEemse wreeitr ruietasuchs, and the value-creation initiatives. set by the Sustainability Accounting converge. promises we keep. Beyond financial metrics, it highlights We have sought to capture not only Standards Board, enabling a structured SeSpetpetmembebre 2r 72, 71, 913973 7– M– Maracrhc h2 42, 42, 0210212 OcOtoctboebre 3r0 3, 01,9 12952 –5 A– uAguugsut s9t, 92,0 210515 our continued focus on responsible our business activities and outcomes, articulation of value creation across What began as conviction became a body of work: Their legacy is growth and underscores the measures but also the broader impacts of our financial and non-financial dimensions. spaces that stand today as markers of growth, aspiration, operations and the commitments that and community. Their philosophy was never ambiguous. we are taking to evaluate and manage In addition, it complies with the guide our decision-making. In doing Build with purpose. Act with integrity. Never compromise not history. our environmental, social, and regulatory requirements and disclosure so, the report reflects our continued on quality. Long before trust became an industry governance (ESG) priorities. Through frameworks mandated in India, including effort to align with the evolving benchmark, they made it the foundation of every this, we aim to deliver sustainable, the Business Responsibility and It is our present. expectations of our stakeholders relationship and every project. long-term value while aligning our Sustainability Report (BRSR) as prescribed and deliver a balanced, transparent business practices with evolving by the Securities and Exchange Board Thoughtful planning, disciplined execution — this stakeholder expectations and global perspective on our performance. of India. This alignment reinforces our combination produced developments that were not just It shapes our benchmarks. Reporting Period commitment to transparent, responsible, 262 w6 e ll-craCftoCendo,t nbrutibrt idubetueipotlinyo m ntoe ta onEi SnEgGSfuGl. They measured success 606 0 MManaangaegmemenetn Dt Disicsucsussisoino na nadn dA nAanlaylsy [Showing first 8,000 characters — download PDF for full document]