Anant Raj Limited will host an Analyst & Investor Day on Tuesday, August 11, 2026, at 4:00 PM IST at the Jio World Convention Centre in Mumbai. The event aims to present the strategic roadmap for two focused platforms positioned for long-term and sustainable growth. This disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The meeting will be conducted as a physical group session. Key discussion themes include an overview of the strategic demerger, the vision for Anant Raj Limited, and the growth roadmap for Ashok Cloud Pvt Limited. The agenda also features a management Q&A session and an opportunity to meet the senior leadership team.

Event Details

The specific venue is the Jio World Centre, G Block, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra 400098. The schedule is subject to change due to exigencies on the part of the investor, analyst, or company.

Strategic Focus Areas

The company highlighted three primary areas for discussion during the event:

• Strategic Demerger Overview
• Vision for Anant Raj Limited
• Growth Roadmap for Ashok Cloud Pvt Limited

Neeraj Kumar, Company Secretary (Membership No. A55302), signed the disclosure letter dated August 4, 2026. The intimation has been placed on the company's website at www.anantrajlimited.com .

Important Notice

The company stated that no unpublished price-sensitive information will be shared during the event. Investors and analysts are invited to register for the session through the provided links. For further inquiries, contact Prathmesh Parab or Nidhi Vijaywargia via the provided email addresses and phone numbers.

Anant Raj Limited's board has approved a composite scheme of arrangement to demerge its data centre and cloud services business into a separate listed entity, Ashok Cloud Private Limited. Approved on July 21, 2026, the scheme aims to create two focused independent listed companies, allowing the high-growth data centre vertical to operate separately from the real estate and infrastructure business. Shareholders of Anant Raj Limited will receive one fully paid-up equity share of face value ₹2 each in Ashok Cloud Private Limited for every one share held in Anant Raj Limited.

The composite scheme involves the consolidation of all data centre operations under one entity before the demerger. Anant Raj Cloud Private Limited (ARCPL), a wholly owned subsidiary, will first be amalgamated with Anant Raj Limited, following which the data centre undertaking will be transferred to Ashok Cloud Private Limited (ACPL). The transaction is subject to approvals from shareholders, creditors, BSE Limited, National Stock Exchange of India Limited, Securities and Exchange Board of India (SEBI), and the National Company Law Tribunal (NCLT) under Sections 230 to 232 of the Companies Act, 2013.

Strategic Rationale and Business Focus

The board stated that the segregation will facilitate independent market recognition and valuation, given the distinct operating profiles and growth trajectories of the two businesses. Anant Raj Limited will continue to focus on real estate and infrastructure development, spanning residential townships, commercial developments, and hospitality projects. Ashok Cloud Private Limited will emerge as a dedicated digital infrastructure company providing advanced data centres, co-location services, sovereign public cloud offerings, and Artificial Intelligence (AI) ready cloud infrastructure.

Amit Sarin, Managing Director of Anant Raj Ltd, highlighted that the restructuring is designed to provide greater strategic focus, management autonomy, and flexibility. He noted that bringing together data centre operations will create a scalable platform to attract investments and pursue strategic partnerships in the digital infrastructure sector. The demerger is expected to enhance operational agility and unlock long-term value for shareholders.

Financials of Involved Entities

The following table outlines the financial metrics of the three companies involved in the scheme as of March 31, 2026:

Shareholding Pattern

The demerged undertaking reported a turnover of ₹145.90 crore, representing 8.96% of the total turnover of ₹1,627.72 crore for Anant Raj Limited as of March 31, 2026. Following the demerger, the shareholding pattern of Ashok Cloud will comprise 79.14% held by promoters and 20.86% held by the public. The shareholding pattern of Anant Raj Limited will remain unchanged, with promoters holding 57.42% and the public holding 42.58%.