Signatureglobal (India) Ltd

Governance actions approved at AGM

• Auditors appointed: M/s S. N. Dhawan & Co LLP for five years.
• Re-appointment of Independent Director Chandra Wadhwa for second term 15 Feb 2027 to 14 Feb 2032.
• Re-appointment of Independent Director Lata Pillai for second term 15 Mar 2027 to 14 Mar 2032.
• Re-appointment of Independent Director Venkatesan Narayanan for second term 15 Mar 2027 to 14 Mar 2032.
• AGM held on 24 September 2026 approved these actions.

AGM Details

• Date, time and mode: 24 September 2026, 4:15 PM IST, via VC/OAVM.
• Record date: 17 September 2026 for voting eligibility.
• AGM conducted through video conferencing; no physical attendance required.

Key Resolutions

• Resolution 1: Receive and adopt audited financial statements and consolidated statements.
• Resolution 2: Re-appoint Pradeep Kumar Aggarwal as director (rotation).
• Resolution 3: Appoint M/s S.N. Dhawan & Co LLP as statutory auditors.
• Resolution 4: Ratify remuneration of Cost Auditors M/s Goyal, Goyal & Associates.
• Resolution 5: Re-appoint Chandra Wadhwa as Independent Director (second term).
• Resolution 6: Re-appoint Lata Pillai as Independent Director (second term).
• Resolution 7: Re-appoint Venkatesan Narayanan as Independent Director (second term).
• Resolution 8: Approve loan, guarantee or security under Section 185.

Voting Results

• Resolution 1: Passed; 99.9999% in favour, 0.0001% against.
• Resolution 2: Passed; 99.2293% in favour, 0.7707% against.
• Resolution 3: Passed; 99.8849% in favour, 0.1151% against.
• Resolution 4: Passed; 99.9999% in favour, 0.0001% against.
• Resolution 5: Passed; 94.3797% in favour, 5.6203% against.
• Resolution 6: Passed; 99.9672% in favour, 0.0328% against.
• Resolution 7: Passed; 99.9672% in favour, 0.0328% against.
• Resolution 8: Passed; 88.9593% in favour, 11.0407% against.

Dividend

• Dividend: Not proposed or declared at this AGM.

Directors & Auditors

• Statutory Auditor: Appointed M/s S.N. Dhawan & Co LLP as statutory auditors.
• Cost Auditor: Remuneration of M/s Goyal, Goyal & Associates ratified.
• Directors: Re-appointments of Pradeep Kumar Aggarwal, Chandra Wadhwa, Lata Pillai, and Venkatesan Narayanan.

Other Approvals

• Special Resolution: Approve loan, guarantee or providing security under Section 185.

Guarantee details

• Wholly owned subsidiaries Signatureglobal Homes Limited, Fantabulous Town Developers Limited, and Signatureglobal Business Park Limited provide corporate guarantee.
• ICICI Bank guarantee covers a Rs 100 crore term loan to Signatureglobal (India) Limited.

Signatureglobal (India) Limited — Closure of Trading Window from 1 October 2026 till 48 hours after declaration of unaudited financial results for the quarter and half year ending 30 September 2026

Land acquisition and development plan

• Acquired 25.00 acres and entered into collaboration for 169.22 acres in Farrukhnagar, Gurugram.
• Total developable area is approximately 6.77 million square feet, with estimated GDV of INR 5,500-6,000 crore.
• Project aims for a low-density, ultra-luxury farmhouse villa enclave for a select clientele.
• First-quarter FY27 sales bookings reached Rs 1,970 crore; cumulative deliveries stand at 19.2 million sq ft.
• FY2025-26 sales bookings were Rs 8,250 crore, placing Signature Global among top five listed developers.
• Gurugram West Farrukhnagar benefits from planned road upgrades and expressway connectivity.

AGM Details

• 27th AGM held on 24 September 2026 at 4:15 PM IST via VC/OAVM.

Key Resolutions

• Adopt Audited Standalone and Consolidated Financial Statements for FY2025-26.
• Re-appoint director retiring by rotation (Pradeep Kumar Aggarwal).
• Appoint M/s S. N. Dhawan & Co LLP as Statutory Auditors.
• Ratify remuneration payable to M/s Goyal, Goyal & Associates, Cost Auditors.
• Re-appoint Chandra Wadhwa as Independent Director for second term.
• Re-appoint Lata Pillai as Independent Director for second term.
• Re-appoint Venkatesan Narayanan as Independent Director for second term.
• Approve loan, guarantee or security under Section 185 of the Companies Act.

Voting Results

• Voting results and Scrutiniser's report to be submitted to exchanges by Sep 27, 2026.

Director Changes

• Independent Directors Chandra Wadhwa, Lata Pillai and Venkatesan Narayanan re-appointed.

Auditor Appointments

• Statutory Auditor appointment: S. N. Dhawan & Co LLP.
• Cost Auditor remuneration to be ratified: Goyal, Goyal & Associates.

Rating Action

• NCDs ₹719.17 cr and ₹10 cr: CARE A+; Stable, reaffirmed.
• Bank facilities ₹30 cr assigned; ₹2,753 cr reaffirmed; both at CARE A+; Stable.

Instruments & Ratings

• Non-Convertible Debentures (₹719.17 cr) rated CARE A+; Stable.
• Non-Convertible Debentures (₹10 cr) rated CARE A+; Stable.
• Long-term bank facilities (₹30 cr) assigned; CARE A+; Stable.
• Long-term bank facilities (₹2,753 cr) reaffirmed; CARE A+; Stable.

Rationale & Outlook

• Based on FY26 audited and Q1FY27 unaudited performance.
• Outlook Stable for all ratings.
• NCDs repayable Jan 15, 2029 in quarterly ₹72.91 cr installments.
• Total rated facilities ₹2,783 cr; rating rationale under CARE Ratings surveillance.

Surveillance Note

• CARE Ratings may revise outlook or ratings during surveillance; issuer cooperation requested.

Change in Senior Management

• Amit Kaicker, Chief Business Officer - Sales and Marketing, resigns effective 3 September 2026 due to personal reasons.