Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Raymond Realty Limited

Financial Performance Highlights

FY2025-26 Consolidated Results:

  • Revenue from Operations: ₹299.08 crore (429% YoY increase from ₹56.52 crore in FY25)
  • Total Income: ₹303.94 crore (Previous Year: ₹56.73 crore)
  • Profit Before Tax: ₹37.46 crore (Previous Year: ₹1.55 crore)
  • Profit After Tax: ₹30.46 crore (Previous Year: ₹1.78 crore)
  • EBITDA: ₹495 crore (16% margin)
  • Booking Value (Pre-Sales): ₹3,023 crore (31% YoY growth)
  • Customer Collections: ₹1,725 crore
  • Net Debt: ₹656 crore (Debt-to-Equity: 0.6x)

Balance Sheet Impact from Demerger:

  • Total assets acquired: ₹3,450.82 crore
  • Total liabilities taken over: ₹2,182.89 crore
  • Net assets acquired: ₹1,267.93 crore

Operational and Portfolio Details

  • Total GDV Pipeline: ₹42,000 crore
  • Thane Land Bank: ~100 acres (Revenue potential: ₹25,000 crore)
  • JDA Projects: 7 signed (GDV: ₹17,000 crore)
  • Ongoing Construction: ~20 million square feet
  • New Projects: Launched 7 projects in FY26 across BKC, Wadala, Sion and Thane

Corporate Developments and Governance

  • Successful demerger from Raymond Limited effective April 30, 2025 (Appointed Date: April 1, 2025)
  • Listed on BSE and NSE on July 1, 2025
  • Maintained zero fatalities for fifth consecutive year across project sites
  • Achieved 31% gender diversity in workforce
  • Board comprises 8 directors with 62.5% independent directors
  • Conducted 6 board meetings and various committee meetings during FY26
  • All regulatory compliances maintained as per Companies Act, 2013 and SEBI LODR

Meeting Details and Resolutions

7th Annual General Meeting:

  • Date: Tuesday, July 14, 2026
  • Time: 05:00 P.M. (IST)
  • Mode: Video Conferencing/Other Audio Visual Means
  • Record Date for Dividend: Friday, July 03, 2026

Ordinary Business:

1. Adoption of audited standalone and consolidated financial statements for FY 2025-26

2. Declaration of final dividend of 20% (₹2 per equity share)

3. Re-appointment of directors

4. Appointment of statutory auditors

Special Business:

5. Ratification of remuneration to Cost Auditors (₹2.5 lakh plus taxes)

6. Appointment of Secretarial Auditor for 5 years

7. Payment of Commission to Non-Executive Directors (up to 1% of net profits)

8. Increase in borrowing limits to ₹2,500 crores

9. Creation of securities on properties up to ₹2,500 crores

Shareholder Voting and Postal Ballots

First Postal Ballot (Oct-Dec 2025):

  • Appointment of Mr. Virendrasingh Bisht as Independent Director (96.74% approval)
  • Ratification of Cost Auditor remuneration (99.97% approval)

Second Postal Ballot (Jan-Feb 2026):

  • Approval of 'Raymond Realty Employees Stock Option Plan 2025' (99.71% approval)
  • Extension of ESOP to Group Companies (93.30% approval)
  • Implementation through Trust (96.61% approval)
  • Authorization for Secondary Acquisition (96.61% approval)
  • Provision of Money to Trust (96.61% approval)

Compliance and Signatories

The Company confirms compliance with all applicable laws and regulations. All recommendations from Independent Directors' meeting were accepted by the Board. Financial statements were approved by the Board on May 05, 2026 and signed by auditors and management.

Signatories:

  • Gautam Hari Singhania, Chairman
  • Harmohan Sahni, Managing Director & CEO
  • Ankur Jindal, CFO
  • Hiren Sonawala, Company Secretary

Additional Information

The Annual Report along with AGM notice is available on company website: www.raymondrealty.in. The company has maintained all statutory registers and records as required under applicable laws and regulations.