Summary of Key Information:

Reporting Period (Quarter/Year): Quarter and Year ended March 31, 2026

Nature of Filing / Announcement: Outcome of Board Meeting under SEBI LODR Regulations 30 & 33

Date of Board Meeting / Approval: May 25, 2026 (commenced at 12:00 Noon, concluded at 02:35 P.M.)

Audit Opinion: Unmodified opinion (clean) on both standalone and consolidated financial results

Auditor's Comment: Emphasis of Matter paragraph regarding Enforcement Directorate search operation in October 2024

Key Financial Highlights [₹ in Lakhs]

Standalone Results:

Revenue from Operations: Not explicitly disclosed in standalone results

Total Income: Q4 FY26: ₹13,559; FY26: ₹32,617

Net Profit: Q4 FY26: ₹3,861; FY26: ₹478

EPS: Q4 FY26: ₹2.26; FY26: ₹0.44

Other Equity: As of Mar 31, 2026: ₹1,42,767

Cash and Cash Equivalents: As of Mar 31, 2026: ₹7,692

Debt: Non-current borrowings: ₹12,573; Current borrowings: ₹30,418; Total: ₹42,991

Consolidated Results:

Revenue from Operations: Not explicitly disclosed in consolidated results

Total Income: Q4 FY26: ₹66,273; FY26: ₹1,35,693

Net Profit: Q4 FY26: ₹7,853; FY26: ₹10,081

Attribution: Owners of Holding Company: ₹10,080; Non-controlling interest: ₹(1)

EPS: Q4 FY26: ₹4.60; FY26: ₹5.91

Other Equity: As of Mar 31, 2026: ₹1,28,927

Cash and Cash Equiquivalents: As of Mar 31, 2026: ₹14,685

Debt: Non-current borrowings: ₹16,191; Current borrowings: ₹44,782; Total: ₹60,973

Segment-wise Performance:

The Company has only one reportable segment: Real Estate Development

No geographical segments as operations are domiciled in India

Corporate Actions:

The Board approved acquisition of equity shares from partners in ongoing joint ventures:

  • Shrivision Towers Private Limited
  • SPL Towers Private Limited
  • Shriprop Living Space Private Limited
  • Shriprop Hitech City Private Limited

Company officials authorized to negotiate, finalize documentation, and conclude the transaction

Details under Regulation 30 will be disclosed post transaction conclusion

Other Significant Information:

The Company acquired 100% equity shares of Shrivision Upscale Spaces Private Limited on February 9, 2026 for ₹1 lakh, making it a wholly owned subsidiary

Bengal Shriram Hi-tech City Private Limited (subsidiary) settled a liability of ₹25,562 lakhs with Government of West Bengal by transferring 42.37 acres of land on February 14, 2026

Other income for Q4 FY26 includes ₹5,080 lakhs charged as additional interest to a subsidiary contingent upon achievement of performance measures

Standalone financial results for Q4 FY26 and Q4 FY25 are balancing figures between audited full year and published unaudited YTD figures up to Q3

Consolidated financial results include 26 subsidiaries (including step-down) and 5 joint ventures as of March 31, 2026