DS Kulkarni Board Meeting on Acquisition and Appointment

Disclosure made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding an upcoming Board of Directors meeting.

The Board meeting is scheduled to be held on Tuesday, July 7, 2026. The agenda items include:

• Consideration and approval for acquisition of 100% Equity stake in M/s. Moonbrick Realty Private Limited (CIN: U68100PN2026PTC252347), Pune, Maharashtra

• Appointment of CS Rishika Verma (Membership Number: A66507) as the Company Secretary & Compliance Officer of the Company

• Other business, if any