Nature of Disclosure:

The company has filed a corrigendum pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to alter the "Objects of the Issue" for a previously approved preferential warrant issuance.

Background:

An Extra-Ordinary General Meeting (EGM) was held on Monday, 23rd March 2026, where shareholders passed a special resolution for "Issue of 18,50,000 (Eighteen Lakh Fifty Thousand) Warrants on Preferential basis by way of Private Placement to the Promoter and to Certain Identified Non-Promoters" as proposed in the notice dated 26th February 2026.

Alteration Details:

Point (a) "Objects of the Issue" under Item No. 1 of the Explanatory Statement to the EGM notice has been altered. The revised objects state:

  • To meet general business requirements addressing expansion of Business activities
  • Investing in Real Estate Projects of its Subsidiary Companies including Stepdown Subsidiaries / SPV's / Joint Venture / Associate Entities
  • For development of Real Estate Projects through equity and/or Debt
  • For general corporate purpose
  • To support and sustain growth trajectory including working capital requirements
  • Scaling up operations and ensuring timely execution of existing order book
  • Enabling the Company to fulfil current commitments and seize new business opportunities

E-Voting Re-opening:

The remote e-voting facility for Item No. 1 (as altered) is being re-opened with the following schedule:

  • E-Voting Commencement: Wednesday, 16th September, 2026 at 09:00 A.M. (IST)
  • E-Voting Conclusion: Tuesday, 22nd September, 2026 at 05:00 P.M. (IST)
  • E-Voting Platform: Purva Sharegistry (India) Private Limited – https://evoting.purvashare.com/
  • Scrutinizer: Mr. Mayank Arora (FCS 10378 & CP 13609), M/s. Mayank Arora and Co., Practicing Company Secretaries

All members of the company as on the cut-off date of 16th March 2026 are entitled to cast their vote afresh on the resolution, regardless of whether they voted previously.

Important Notes:

1. The corrigendum only alters point (a) "Objects of the Issue" under Item No. 1 of the Explanatory Statement

2. Members' approval is being sought only for this specific alteration

3. The special resolution passed on 23rd March 2026 remains valid, binding on the Board of Directors, the Company and all shareholders

4. The altered text will replace the corresponding point (a) in the original Explanatory Statement

5. All other contents of the notice dated 26th February 2026 remain unchanged

6. The corrigendum is being sent electronically to all members with registered email IDs

7. The document is available on the company website (www.sajaydevelopers.com) and BSE website (www.bseindia.com)

Shailesh Hingarh, Managing Director (DIN: 00166916)