Sri Lotus Developers and Realty Ltd

Dividend TDS and shareholder compliance

• Board proposed final dividend of 50% (₹0.50 per share) for FY2025-26.
• TDS at source will be deducted per Income-tax Act; rates vary by shareholder status.
• Resident with PAN linked to Aadhaar: TDS 10% on dividend.
• Aggregate resident dividends in year up to ₹10,000 are exempt from TDS.
• Form 121 submission to RTA required for exemption.
• PAN not available/invalid: TDS at 20%.
• Non-resident: TDS as per applicable DTAA rates; opt for DTAA by Oct 4, 2026.
• Non-residents to provide DTAA documents by Oct 4, 2026 to avail benefits.
• Payments to shareholders will be electronic; no physical warrants.
• KYC updates/declarations due by Oct 4, 2026 to determine TDS.

AGM details

• AGM held on 29 September 2026 via VC/OAVM.
• Timing: 11:30 to 12:16 IST.
• Remote e-voting open 26–28 September, with 15-minute extension post-meeting.
• Attendance: 44 members representing 70.07% of equity.

Key resolutions

• Ordinary: Adopt audited standalone and consolidated financial statements for FY 2025-26.
• Ordinary: Declare final dividend of Rs 0.50 per equity share.
• Ordinary: Re-appoint Ashka Anand Pandit as Director (retires by rotation).
• Ordinary: Ratify remuneration of Cost Auditors for FY 2026-27.
• Ordinary: Appoint Paarth Deepak Chheda as Executive Director.
• Voting results to be announced within two working days.

Sri Lotus Developers and Realty Limited: Trading Window closed from October 01, 2026 until 48 hours after the declaration of the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2026.

Meeting Details

• Date & Time: 28 September 2026, 11:00–12:00 PM.
• Nature: Group meeting, virtual.
• Organised by: Arihant Conference.
• Place: Virtual.

Participants

• Officials of the Company will attend the investor conference.
• Key participants include Company Secretary & Compliance Officer.

Purpose

• Purpose: discussions based on publicly available information.
• No UPSI is intended to be discussed.

Additional Notes

• No information on recordings or transcripts provided.

Meeting Details

• Date and time: 22 September 2026, 10:00 AM onwards.
• Nature: 1x1 / Group Meeting (physical).
• Organised by: Anand Rathi Conference.
• Place: Mumbai.

Participants

• Key participants: Company officials (management) attending; names not disclosed.

Purpose

• Purpose: investor conference discussions based on publicly available information.

Promoter stake sale details

• Promoter Anand Kamalnayan Pandit sold 97,70,000 equity shares in open market on 10 Sep 2026.
• The sale represented 2.00% of issued and paid-up capital.
• Sale was to comply with minimum public shareholding requirements.
• Promoter group stake decreased from 81.87% to 79.87%.

Dividend TDS update

• Intimation to shareholders on TDS applicability to interim dividend declared Sept 1, 2026.
• Board approved first interim dividend of 30% (₹0.30 per share) for FY 2026-27.
• Resident PAN with Aadhaar linked: TDS 10%; PAN absent/invalid: 20%.
• Non-residents may opt for DTAA benefits by submitting prescribed documents by Sept 11, 2026.
• Payments will be electronic; update KYC/records with RTA or DP; forms due Sept 11, 2026.

Promoter share sale to meet minimum public shareholding

• Promoter intends to sell up to 2.00% of total equity to satisfy minimum public shareholding.
• Aggregate promoter holding currently 81.87%, post-sale would be 79.87%.
• Divestment to be in open market, in one or more tranches, within seven trading days.
• Period starts 9 September 2026, or on completion date, whichever earlier.
• Seller is promoter Anand Kamalnayan Pandit; undertaking per SEBI circular attached as Annexure I.
• Compliance with PIT Regulations and Takeovers Regulations; insider trading provisions observed.
• Disclosure will be hosted on company website at investor-relations page.
• Annexure I contains promoter undertakings.