Corrigendum

Through Online Filing Saturday, 29th August 2026 Ref. SRL/CS/554 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 Dear Sir/Madam, Sub: Corrigendum to the Annual Report of Shradha Realty Limited for FY 2025-26 This refers to the Annual Report of Shradha Realty Limited ("Company") for FY 2025-26, which was submitted to the Stock Exchanges on August 13, 2026 under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Company has since found some small typographical errors in the PDF version of the Annual Report that was submitted to the Stock Exchanges and posted on the Company's website, and is issuing this Corrigendum to correct them. In the standalone financial statements, the previous year's Basic and Diluted EPS was wrongly shown as Rs.1.69 in some places; this has now been corrected to Rs.1.92 wherever the figure appears. Some errors in the number of shares held by the Appointee Director have also been corrected at the relevant places. In the Explanatory Statement to Item No. 6 of the Notice, which deals with Related Party Transactions between the Company's material subsidiary, Active Infrastructures Limited, and its subsidiary, Stargate Ventures LLP, the purpose of fund utilisation was originally stated as "The LLP will be utilizing the fund received as 'Loan' for its Principal Business activities." This has now been corrected to read "The LLP will be utilizing the fund received as 'Investment in Capital' for its Principal Business activities." Further, the Instructions to Members for Deduction of Tax at Source on Dividend, which earlier referred to the old tax law, have also been updated to reflect the provisions of the Income-tax Act, 2025 and the rules made thereunder, applicable from April 1, 2026. In addition to these, a few other minor typographical and cosmetic corrections have also been made in the revised Annual Report. These corrections are minor in nature and do not affect the Company's financial position or performance, the Statutory Auditors' Report, the Notice for the 29th Annual General Meeting, the resolutions proposed for Members' approval, the voting rights of Members, or any other substantive financial information in the Annual Report. Apart from these changes, all other content of the Annual Report for FY 2025-26 remains unchanged. A copy of this Corrigendum, along with the updated Annual Report, is enclosed herewith and is also available on the Company's website at www.shradhainfra.in. Members and other stakeholders are requested to take note of these corrections and refer to the updated Annual Report along with this Corrigendum. For Shradha Realty Limited (Formerly, Shradha Infraprojects Limited) Shrikant Huddar Company Secretary & Compliance Officer (ICSI Membership No. A38910) Enclosed: Copy of Annual Report 2025-26 AANNNNUUAALL RREEPPOORRTT FINANCIAL YEAR 2025 - 2026 Shradha Realty Limited (Formerly known as Shradha Infraprojects Limited) CIN: L45200MH1997PLC110971 ANNUAL REPORT 2026 29TH 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 [Showing first 8,000 characters — download PDF for full document]