Record Date

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: Notice of 41 Annual General meeting of the Company and Book Closure information Ref: Regulation 30, 34, 42, 44 and other relevant Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the SEBI Listing Regulations”) Dear Sir/Madam, The 41* Annual General Meeting (“AGM”) of the Company is scheduled to be held on Wednesday, September 23, 2026 at 3:30 p.m. (IST), through Video Conferencing/ Other Audio Visual Means (“VC/OAVM”). Pursuant to Regulation 30 and 34 and other applicable provisions of the SEBI Listing Regulations, please find enclosed the Annual Report of the Company for the financial year 2025-2026 including the Notice convening 41° AGM The Notice and Annual Report are being sent through email to the Members whose e-mail IDs are registered with the Company/Registrar and Share Transfer Agent (“RTA”)/Depository Participant (“DP”) as on Friday, August 28, 2026, in compliance with the Circulars issued by the Ministry of Corporate Affairs (“MCA”) and Securities and Exchange Board of India (“SEBI”) and in accordance with the requirements laid down in previous circulars issued by the MCA & SEBI (hereinafter collectively referred to as “the Circulars”), to transact the businesses as stated in the Notice of the AGM. Pursuant to provisions of Section 91 of the Companies Act, 2013 (“the Act”) and Regulation 42 of the SEBI Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 17, 2026 to Wednesday, September 23, 2026 (both days inclusive), for the purpose of 41* AGM of the Company. The Board of Directors at their Meeting held on May 25, 2026, had recommended a final dividend of Rs. 9/- (450%) per equity share of face value of Rs. 2/- each for the approval of the shareholders of the Company at the AGM scheduled to be held on Wednesday, September 23, 2026. Pursuant to Regulation 42 of the SEBI Listing Regulations, the Company has fixed Wednesday, September 16, 2026 as the Record Date for determining entitlement of members to final dividend for the financial year ended March 31, 2026. The final dividend as recommended by the Board of Directors, if approved at the AGM, will be paid (subject to deduction of tax at source) to the members/beneficial owners within 30 days of it being declared as under: Eldeco Housing & Industries Ltd. tion Add. : Eldeco Corporate Chamber-1, 2nd Floor, Vibhuti Khand (Opp. Mandi Parishad), Gomti Nagar, Lucknow, U.P. - 226010 Te 522-4039999, 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 ELDECO a) To all Beneficial Owners in respect of shares held in dematerialized form as per the data made available by the National Securities Depository Limited and the Central Depository Services (India) Limited as on the close of business hours on Wednesday, September 16, 2026; b) To all Members in respect of shares held in physical form after giving effect to valid transmission or transposition requests lodged with the Company as of the close of business hours on Wednesday, September 16, 2026. The Company has provided the facility to vote by electronic means (remote e-voting as well as e- voting at the AGM) on all resolutions (as set out in the AGM notice) to those members, who are holding shares either in physical or in electronic form as on the cut-off date ie. Wednesday, September 16, 2026. The remote e-voting period commences on Saturday, September 19, 2026 (9:00 a.m.) and ends on Tuesday, September 22, 2026 (5:00 p.m.). The Annual Report of the Company for the financial year 2025-2026 including the Notice of 41 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 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 st [Showing first 8,000 characters — download PDF for full document]