Date: July 3, 2026

Board Meeting Outcomes

  • The company has scheduled its 129th Annual General Meeting for Monday, July 27, 2026 at 03:00 PM IST through Video Conferencing facility/Other Audio Visual Means

Dividend Declaration or Non-Declaration

  • Record date for dividend: Tuesday, July 14, 2026
  • Book closure for dividend: Wednesday, July 15, 2026 to Monday, July 27, 2026 (both days inclusive)
  • Dividend payout date, if approved: On or after Thursday, July 30, 2026
  • Last date for submission of TDS exemption forms: Wednesday, July 8, 2026

Shareholder Communication

  • The company has sent a letter providing a web-link and QR code of the Integrated Annual Report FY 2025-26 to shareholders who have not registered their email addresses
  • Web link: https://www.adityabirlarealestate.com/abrelcms/uploads/integratedannualreports/pdf/integratedannualreports1782373253.pdf
  • Shareholders are requested to register their email addresses with their Depository Participant (for demat holdings) or with RTA MUFG Intime India Private Limited (for physical holdings)
  • RTA contact: C-101, 247 park, L.B.S. Marg, Vikhroli (West), Mumbai-400 083
  • RTA email: investor.helpdesk@inmomsmufg.com
  • RTA phone: +91 810 811 6767
  • Service request portal: https://web.inmomsmufg.com/helpdesk/ServiceRequest.html

E-Voting Details

  • Cut-off date for e-voting: Monday, July 20, 2026
  • E-voting period: Wednesday, July 22, 2026 (09:00 a.m. IST) to Sunday, July 26, 2026 (05:00 p.m. IST)

Compliance Information

  • Disclosure made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Reference to Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Corporate ID No.: L17120MH1897PLC000163