Annual Report

ELDECO Date: 31.08.2026 Department of Corporate Services The Manager, Listing Department BSE Limited, The National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, 5" Floor, C- 1, Dalal Street, Block G, Bandra - Kurla Complex, Mumbai-400001 Bandra (E), Mumbai - 400051 BSE Scrip Code-523329 NSE Symbol- ELDEHSG Sub: Submission of Annual Report for the financial year 2025-2026, including Notice of 41% Annual General Meeting of the Company Ref: Disclosure under Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the SEBI Listing Regulations”) Dear Sir/ Madam, In terms of Regulation 34(1) of the SEBI Listing Regulations, we hereby submit a copy of the Annual Report of the Company for the financial year 2025-2026, including Notice of 41* Annual General Meeting (“AGM”) scheduled to be held on Wednesday, September 23, 2026 at 3:30 P.M. (IST), through Video Conferencing / Other Audio Visual Means to transact the business as set out in the Notice convening the AGM. The Annual Report of the Company for the financial year 2025-2026 including the Notice of 41t AGM is enclosed herewith and is also available on the website of the Company at https://www.eldecogroup.com/investor/eldeco-housing-and-industries-itd/investor- relations/reports-and-presentations/annual-reports You are requested to take the above information on record and oblige. Thanking you, For Eldeco Housing and Industries Limited Chandni Vij Company Secretary Mem. No.: A46897 Eldeco Housing & Industries Ltd. Corp. Off. & Communication Add. : Eldeco Corporate Chamber-1, 2nd Floor, Vibhuti Khand (Opp. Mandi Parishad), Gomti Nagar, Lucknow, U.P. - 226010 Tel.: 0522-4039999, Fax: 0522-4039900, Email: eldeco@eldecohousing.co.in Website: www.eldecogroup.com Regd. Off. : Shop No. S-16, Second Floor, Eldeco Station-1, Site No.-1, Sector-12, Faridabad, Haryana-121007, CIN: L45202HR1985PLC132536 SCALE. SPEED. SOLIDITY. Annual Report 2025-26 ELDECO HOUSING & INDUSTRIES LIMITED INSIDE THE DOCUMENTS Financial 03 Statements 01 Strategic Review 02 Statutory Reports 81 S tandalone Financial Statements 168 Consolidated Financial 02 Scale. Speed. Solidity Statements 04 Eldeco Group 06 History and Milestones 16 M anagement Discussion 08 Scale, Speed and & Analysis Solidity define FY26 26 Corporate Information 10 From the CMD's Desk 27 Notice of Annual General 12 Financial Highlights Meeting 14 Steady Performance 39 Directors’ Report 61 Corporate Governance Report Disclaimer Certain statements in this communication may be ‘forward looking statements’ within the meaning of applicable laws and regulations. These forward-looking statements involve a number of risks, uncertainties and other factors that could cause actual results to differ materially from those suggested by the forward-looking statements. Important developments that could affect the Company’s operations include changes in the industry structure, significant changes in political and economic environment in India and overseas, tax laws, import duties, litigation and labour relations. Eldeco Housing and Industries Limited will not be in any way responsible for any action taken based on such statements and undertakes no obligation to publicly update these forward-looking statements to reflect subsequent events or circumstances. STRATEGIC REVIEW FROM STRENGTH TO SCALE Consolidated Operational Overview Scale. Speed. AREA BOOKED (Lakh Sq. Ft.) Solidity. 10.8 For four decades, Eldeco Housing and Industries Limited has built its business on a clear proposition: that Lucknow's housing market rewards land discipline, diligent execution and an FY22 FY23 FY24 FY25 FY26 intimate understanding of local demand. FY26 is the year this proposition converted into visible scale. Booking value more than doubled to ₹743.9 crore, area booked crossed 10.8 lakh square AVERAGE REALIZATION feet, and the Company secured three large projects in Lucknow’s (₹ per Sq. Ft.) prime growth corridors with cumulative GDV of nearly ₹2,000 6,568 6,909 crore. Together with the existing project portfolio, these additions strengthened Eldeco Housing and Industries Limited ("EHIL") 4,5784,968 3,779 medium-term development visibility. What makes this Scale Scale of this kind means comparable scale can claim. Highlights of the Year FY22 FY23 FY24 FY25 FY26 credible, rather than little without the operating A final dividend of 450% opportunistic, is its origin. Speed to convert it into i.e. ₹9/- per equity share, It did not arrive through delivered value, and sustained through a year of Collections Booking Value VALUE OF CONSTRUCTION a single large transaction FY26 demonstrated that heavy reinvestment in land or an aggressive land bet. capability as well. Eldeco and construction, is itself (₹ in Cr.) It arrived through the Imperia Phase 2 received its evidence of this discipline. 39 120 177.7 % % 156.0 compounding of a franchise completion certificate ahead built project by project since of the committed customer Scale, Speed and Solidity are Collection Value of Booking Value of 1985: Eldeco City, Eldeco schedule. Construction not separate achievements ₹ 352.1 crores ₹ 743.9 crores 72.7 86.8 97.3 Regalia, Eldeco Imperia spend rose 14% to ₹177.7 for EHIL in FY26. They are and, most recently, Eldeco crore during the year, one story told three ways: a Solano Gardens, each an expanding in step with the franchise deep enough to extension of the template pipeline rather than ahead be trusted with more land, Construction Spend Deliveries before it, each adding to the of it. an operating system fast FY22 FY23 FY24 FY25 FY26 Company's standing with enough to turn that land the Lucknow Development None of this scale or into cash flow, and a balance 14 5 Authority, its contractors speed would be durable sheet sound enough to fund VALUE OF AREA BOOKED and the homebuyers who without the Balance Sheet the entire cycle without Spent ₹ 177.7 crores Delivered of (₹ in Cr.) have watched the group Discipline that has always diluting shareholders or over on construction 2.78 Lakhs Sq.ft. 743.9 deliver across successive distinguished EHIL within leveraging the Company. in FY26 generations. The response its category. The business to Solano Gardens, with 343 remains substantially self- Y-o-Y growth 388.7 337.5 of 433 units sold and over funded with a comfortable 265.3 ₹384 crore booked within mix of debt financing, • All-time record Sales Bookings & Collections days of launch, is a strong insulating the business in FY26. 92.5 confirmation of Eldeco's from interest rate cycles to • Secured 3 prime land parcels adding ~₹2,000 Cr brand value. a degree few developers of GDV to the growth pipeline. FY22 FY23 FY24 FY25 FY26 2 Eldeco Housing & Industries Limited Annual Report 2025-26 3 STRATEGIC REVIEW Eldeco Group FY26 was a milestone year for EHIL, marked by record sales bookings, robust collections, strategic land acquisitions, and continued expansion of its development pipeline. The Company recorded its highest-ever booking value of ₹743.9 crore, representing a growth of 120% year-on-year, while collections For over four decades, the Eldeco Group has been a trusted name increased by 39% to ₹352.1 crore, reflecting in North India’s real estate sector, playing a pivotal role in shaping strong demand as well as superior execution and cash conversion capabilities. urban landscapes across the region. Since its inception in 1985, During the year, EHIL also invested ₹177.7 Strengthening a Legacy of the Group has delivered more than 200 landmark developments crore towards construction activities and Sustainable Growth delivered over 2.78 lakh square feet of real spanning integrated townships, residential communities, estate to customers. commercial complexes, shopping malls, and industrial parks, with a presence in more than 20 cities across India. Eldeco’s enduring success is built on experienced leadership, a skilled workforce, [Showing first 8,000 characters — download PDF for full document]