Date: August 13, 2026

Disinvestment / Strategic Actions

Sumit Woods Limited, along with another partner, has incorporated a Limited Liability Partnership (LLP) named Arcstone Capital Management LLP (LLPIN: ADB-1581).

  • The Ministry of Corporate Affairs approved the incorporation and issued a Certificate of Incorporation on August 13, 2026.
  • The company has acquired a 99% stake in the LLP through a cash consideration.
  • The total capital contribution for the stake is ₹1,00,000.
  • The LLP will operate in the business of Investment Advisory Services, specifically as management consultants, investment advisors, and investment managers to pooled investment funds.
  • The incorporation is intended to support the company's investment activities and is not expected to materially affect its principal real estate business.
  • The transaction is classified as a related party transaction as the LLP is a body corporate in which the company has a 99% holding. However, it is stated to be carried out on an arm's length basis.
  • The LLP is newly incorporated (August 13, 2026) and has no operational history. Its turnover for the last three financial years (FY 2023-24, 2024-25, 2025-26) is ₹NIL.
  • Its registered office is in Mumbai, India.
  • No governmental or regulatory approvals were required for this acquisition, and an indicative time period for completion is not applicable.

KMP / Board / Auditor Changes

Not Specified

Dividend Declaration or Non-Declaration

Not Specified

Board Meeting Outcomes

Not Specified

Financial Results

Not Specified

Auditor’s Report

Not Specified

Other Operational / Legal / Strategic Disclosures

The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in accordance with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026.

The signatory is Rekha Jayesh Bagda, Company Secretary & Compliance Officer (Membership no.: A61024).