General Updates

ARKADE DEVELOPERS LIMITED CIN: L45200MH1986PLC039813 Regd. Off: Arkade House, Next to Children’s Academy, A.S.Marg, Ashok Nagar, Kandivali (E), Mumbai 400 101. Phone: 022 2887 4742. Email: cs@arkade.in, Web: https://arkade.in/ Date: August 29, 2026 Dear Shareholder, Arkade Developers Ltd. Sub: Notice convening 40th Annual General meeting and Annual Report for FY 2025-26 We are pleased to inform you that the 40th Annual General Meeting (“AGM”) of Arkade Developers Limited (“Company”) will be held on Tuesday, September 22, 2026, at 3:00 p.m. (IST) through Video Conferencing / Other Audio Visual Means. In compliance with Regulation 36(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the electronic copy of the Notice convening the AGM along with the Annual Report for FY 2025-26 is being sent via email to all shareholders whose e-mail addresses are registered with the Company/Depository Participants. Upon scrutiny, we find that your email address is not registered against your folio/demat account and hence this letter is sent by the Company to inform you that the Annual Report can be accessed from the below website links and QR Code: QR code Company https://arkade.in/annual-reports/ RTA Bigshares Service Pvt Ltd https://ivote.bigshareonline.com National Stock Exchange of https://www.nseindia.com/ India Ltd. BSE Limited www.bseindia.com Key details of the AGM* Particulars Details 1 Cut-off date for remote e-Voting Tuesday, September 15, 2026 period 2 Remote e-Voting start date and time Friday, September 18, 2026 at 09.00 a.m. (IST) 3 Remote e-Voting end date and time Monday, September 21, 2026 at 05.00 p.m. (IST) *For further details, please refer to the Notes to Notice of the AGM. For updation of your KYC Details (including name, PAN, e-mail address, postal address, bank details or nomination details, etc), please approach your respective Depository Participant. For any assistance, you may contact our RTA at ivote@bigshareonline.com, evoting@bigshareonline.com or call at: 1800 22 54 22, 022 62638200. Thanking you, Yours truly, For Arkade Developers Limited Sd/- Sheetal Solani Company Secretary and Compliance Officer