Date: 07-09-2026

Board Meeting Outcomes

  • The company has complied with Regulation 36(1)(b) of SEBI LODR Regulations by sending letters to shareholders whose email addresses are not registered with Company/Depository Participants/Depositories/Kfin Technologies Limited
  • The letters provide web link access to the Annual Report for financial year 2025-26

Shareholder Communication

  • The 12th Annual General Meeting is scheduled for Tuesday, September 29, 2026 at 11:30 a.m. (IST) through Video Conferencing facility/Other Audio Visual Means
  • Notice of AGM and Annual Report have been sent electronically to members with registered email addresses as of cut-off date August 28, 2026
  • Shareholders without registered email addresses receive physical letter with web link: https://lotusdevelopers.com/uploads/product/e203f136cfe1dcad9abcb7b3932bbed2_1.pdf
  • Path to access: https://lotusdevelopers.com/investor-relations
  • No physical copies of Annual Report will be dispatched except upon specific request