Target Entity: Buildminds Real Estate Private Limited

Type of Deal: Investment via subscription to Compulsorily Convertible Preference Shares (CCPS) in an existing subsidiary.

Stake/Capacity: The Company presently holds 76% of the equity share capital of Buildminds. The investment will not result in any change in management control or economic interest.

Deal Value: Up to INR 185,00,00,000 (Rupees One Hundred and Eighty-Five Crores Only).

Funding Source: Cash consideration.

Financial Impact: The investment is intended to support Buildminds' ongoing business operations, project development activities, and long-term growth plans. It will be used for funding project-related expenditure, working capital requirements, and other general corporate purposes. Buildminds reported nil turnover for FY24, FY25, and FY26.

Timeline: The investment shall be made in one or more tranches on or before Financial Year 2028-2029, depending upon the funding requirements of Buildminds.

Strategic Rationale: To meet the capital requirements for the construction of an upcoming 5-star hotel at Ayodhya.

Approval Status: Disclosed as a related party transaction undertaken at arm's length and in compliance with SEBI LODR Regulations. No governmental or regulatory approvals are required.

Reference Regulation: SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Regulation 30. SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Additional Entity Details:

Buildminds was incorporated on April 23, 2024 (CIN: U55101MH2024PTC423912). Its registered office is at Tower 4, Third Floor, Equinox Business Park, Kurla West, Kurla, Mumbai, Maharashtra, India, 400070. Its country of presence is India.