Bhudevi Infra Projects Ltd

Project update

• Commenced development of Bhudevi Aurum Phase-1 residential project at TGPA, Himayat Nagar, Hyderabad.
• Undertaking development and construction of a 40-ft road and 450-meter drainage outside the project boundary.
• Expected revenue contribution of around Rs 170 crore over the next four years, subject to approvals.
• Details on timelines and other developments to be disclosed to the Stock Exchange.
• Project outside Bhudevi Aurum Phase-1; currently in the pipeline.
• Regulatory update under Regulation 30 of SEBI LODR.

Price movement clarification

• Price movement is market-driven; management has no knowledge of any specific cause.
• Reaffirms adherence to corporate governance practices.

Meeting Details

• Board meeting scheduled for Friday, August 14, 2026.
• Time and venue not disclosed.

Key Agenda Items

• Consider and approve unaudited financial results for Q1 ended June 30, 2026.

Other Notes

• Trading window closed till August 16, 2026 for designated persons and their immediate relatives.

Dematerialisation status

• Dematerialisation requests processed; depositories updated as registered owner within 15 days.
• Securities dematerialised have been listed on stock exchanges.
• Physical certificates dematerialised were mutilated and cancelled after verification; depositories updated as registered owner within 15 days.
• Details of securities furnished to the stock exchanges.
• The certificate covers quarter ended June 30, 2026.

Bhudevi Infra Projects Limited: Trading window closed from July 01, 2026 till 48 hours after the declaration of Unaudited financial results for the First quarter ending June 30, 2026.

🗓️ Meeting Details

• Board meeting scheduled for February 14, 2026.

📊 Financial Results

• To consider and approve unaudited financial results for Q3 ended December 31, 2025.