Annual Report for the FY 2025-26, along with the Notice of 40th Annual General Meeting of the Company, is enclosed.

Ref No.: ADL/SE/26-27/39 Date: August 27, 2026 To, To, The Manager The Manager Corporate Relationship Department Listing Department BSE Limited National Stock Exchange of India Floor 25, Phiroze Jeejeebhoy Towers, Limited Dalal Street, Exchange Plaza, Bandra Kurla Complex Mumbai - 400 001 Bandra (East), Mumbai - 400 051 BSE Scrip Code -544261 NSE Symbol :ARKADE Dear Sir/Madam, Sub-: Annual Report for the Financial Year 2025-26 We hereby inform that the 40th Annual General Meeting of the Company is scheduled to be held on Tuesday, September 22, 2026 at 03.00 p.m. (IST) via video Conference/ Other Audio-Visual Means, in accordance with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (‘SEBI’). In terms of the requirements of Regulations 30 and 34(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), we hereby submit the following documents which are also being sent to the Members through electronic mode, to those Members whose e-mail addresses are registered with the Company/Registrar & Share Transfer Agent (‘RTA’)/Depository Participant(s) (‘DPs’): a) Annual Report of the Company for the Financial Year (FY) 2025-2026; and b) Notice convening the 40th Annual General Meeting. Further, in accordance with the Regulation 36(1)(b) of the SEBI Listing Regulations, the Company will be sending a letter to the Shareholders whose e-mail addresses are not registered with the Company/ Registrar & Transfer Agent/Depositories, providing a web-link and QR Code from where the Annual Report can be accessed on the website of the Company The Annual Report containing the Notice of the AGM is also available on the website of the Company at https://arkade.in/annual-reports/ and on the Website of Bigshare Services Private Limited at https://ivote.bigshareonline.com. Further, in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, and Regulation 44 of the SEBI Listing Regulations, the remote e-voting period will commence from Friday, September 18, 2026, at 09:00 A.M. (IST) and will end on Monday, September 21, 2026, at 05:00 P.M. (IST). During this period, the Members of the Company, holding shares in dematerialized form, as on the cut-off date i.e Tuesday, September 15, 2026, may cast their vote through remote e-voting. This is for information of the Exchanges and the Members. Thanking You, For Arkade Developers Limited Sheetal Solani Company Secretary and Compliance Of(cid:976)icer Membership No. : A45964 1. Central Depository Services (India) Limited 2. National Securities Depository Limited 3. Bigshare Services Private Limited PURPOSE POWERS PROGRESS NAVIGATING THE PATH TO A SUSTAINABLE FUTURE ARKADE DEVELOPERS LIMITED ANNUAL REPORT 2025-26 Contents Forward-looking statements Not every year is defined by the milestones it Corporate Overview Financial Statements Some information in this report may contain delivers. Some are defined by the choices made forward-looking statements which include 02 The Foundation We Stand On 155 Standalone Financial statements the company’s financial position along the way. The decisions to stay disciplined 04 Building, Year After Year Statements With Auditor’s and results of operations, business plans and Report prospects etc. and are generally identified when markets change, to remain consistent when 06 Chairman and MD’s Message by forward-looking words such as “believe,” 230 Consolidated Financial 09 Growth, Measured “plan,” “anticipate,” “continue,” “estimate,” opportunities multiply, and to keep sight of what Statements With Auditor’s “expect,” “may,” “will” or other similar words. 10 Laying the Groundwork Report Forward-looking statements are dependent the truly matters even as the business grows. Those 14 The Landscape We Build In 303 Notice assumptions or basis underlying such statements. are the choices that quietly shape the future. We have chosen these assumptions or basis 16 Building with Purpose in good faith, and we believe that they are 28 Ongoing Projects reasonable in all material respects. However, For Arkade Developers, FY26 was a year of building we caution that actual results, performances or 38 The Arkade Advantage achievements could differ materially from those on strong foundations while preparing for what comes 42 Built Around Our Customers expressed or implied in such forward-looking next. New launches, successful deliveries, strategic statements. We undertake no obligation to land acquisitions and a growing presence across -MMR 46 Our People update or revise any forward-looking statement, were important achievements. But behind each of whether as a result of new information, future 52 Building Responsibly events, or otherwise. them was something less visible-a way of working that 58 Giving Back with Purpose Scan the QR code to places equal importance on trust, quality, relationships 62 Leading with Integrity know more about and long-term thinking. Because growth that lasts is the Company rarely built on speed alone. The pages that follow tell the story of that Statutory Reports approach in action. They reflect a business that continues to evolve without losing sight 66 Board’s Report of the values that shaped it, creating homes that people are proud to own and building a 88 Management Discussion company designed not just for the next year, but & Analysis for many years to come. 102 Corporate Governance Report 118 Business Responsibility and Sustainability Reporting 01 Company Overview 02 Statutory Reports 03 Financial Statements Arkade Developers Limited The Foundation We Stand On Vision Mission Our Philosophy For four decades, we at Arkade Developers have been a trusted name Adding value to people’s lives by To deliver exemplary experiences At Arkade, family isn’t just a creating realty masterpieces with our products, place, people & word; it’s a philosophy. Every in Mumbai’s real estate landscape, known for quality, innovation and processes nook, every brick and every inch integrity. We were founded on the belief that passion should be at the of our developments is designed to put a family’s comfort, joys heart of everything we build, and over the years, we have consistently and fulfilment first. delivered homes that are more than just brick and mortar. We see our work as shaping the skyline while creating happy spaces where families can grow, thrive and build memories that last a lifetime. Our Values Guided by the visionary leadership 40+ 5.5+ Mn of Mr Mangilal Jain, and under the headship of Mr Amit Jain since 1995 Years of legacy in MMR SQ. FT. developed and we have grown into one of Mumbai’s real estate delivered most respected and values-led real estate companies. Our foundation HUMAN TOUCH DOING IT NOW LEARNING & IMPROVEMENT rests on the timeless principles of 32 2+ Mn We understand the human side We work with a sense of urgency. As a core value, Arkade insists Trust, Quality, Assurance, Ethics and of the business, and therefore We try to ensure that, barring on a learning culture among its Transparency, which continue to guide Projects delivered SQ. FT. under development inculcate a culture of listening, external forces that are beyond members. Our “growth mindset” every residential and commercial respecting and serving people. our control, nothing hampers our makes us see every experience project we undertake. speed of delivery. as an event to learn from and 5,500+ 71.14 % Today, we are one of the leading improve further. developers in the Mumbai Metropolitan Region (MMR), with Families (part of the Promoter Group holding a balanced portfolio spanning Arkade family) as on 31st March 2026 greenfield developments and the redevelopment of existing premises CREATIVE THINKING WE LIVE OUR VISION A PROMISE IS A PROMISE across the city’s most sought-after micro-markets. Our business is built We encourag [Showing first 8,000 characters — download PDF for full document]