Anant Raj Limited has announced a crucial board meeting scheduled for Monday, May 11, 2026, to address significant financial matters pertaining to the concluded financial year. The company has formally notified both the National Stock Exchange of India Limited and BSE Limited about this upcoming meeting through an official communication dated April 9, 2026.

Meeting Agenda and Key Decisions

The board meeting has been convened under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The directors will deliberate on two primary agenda items during this session.

Trading Window Restrictions

Anant Raj Limited has implemented trading window closure measures in accordance with regulatory requirements. The company referenced its earlier communication dated March 31, 2026, regarding the initial closure of the trading window. This restriction will continue to remain in effect until 48 hours after the official declaration of the audited financial results for both the quarter and financial year ended March 31, 2026.

Regulatory Compliance and Communication

The announcement demonstrates the company's adherence to mandatory disclosure requirements under SEBI regulations. Anant Raj Limited has ensured proper notification to both major stock exchanges where its shares are listed. The company trades under the scrip code "ANANTRAJ" on NSE and "515055" on BSE.

Additional Information Access

Shareholders and investors can access comprehensive information about this board meeting and related developments on the company's official website at www.anantrajlimited.com . The formal communication was signed by Company Secretary Neeraj Kumar, bearing membership number A55302, and digitally authenticated on April 9, 2026.

The upcoming board meeting represents a significant milestone for Anant Raj Limited as it prepares to unveil its complete financial performance for the concluded financial year and potentially reward shareholders through dividend distribution.

Anant Raj Limited has entered into a supplementary agreement with Destination Properties Private Limited, modifying the terms of their existing collaboration for developing a residential group housing project in Gurugram, Haryana. The company disclosed this development to stock exchanges on April 9, 2026, under Regulation 30 of SEBI Listing Regulations.

Project Details and Structure

The collaboration involves the development of a group housing project over an aggregated land parcel of approximately 5.09 acres. Destination Properties Private Limited contributes 2.25 acres to this development, while Anant Raj Limited retains exclusive development, marketing, and sales rights for the entire project.

Key Terms of the Modified Agreement

The supplementary agreement establishes a revenue-sharing model for project monetization with several important provisions. Revenue sharing will occur on a periodic basis from project collections through RERA-compliant mechanisms. The agreement includes provision for post-completion reconciliation and sharing of unsold inventory.

Additionally, a reimbursement arrangement has been established where Destination Properties Private Limited will cover costs incurred by the company for purchasing Transferable Development Rights (TDR). Project development remains subject to applicable regulatory approvals including RERA registration and local development regulations.

Significant Modification in Partnership Terms

The most notable change in the supplementary agreement relates to the compensation structure for Destination Properties Private Limited. Previously, the partner was entitled to receive a share of the developed area in the project in lieu of development rights. Under the modified arrangement, Destination Properties Private Limited will now be entitled to receive 17.69% of the total project revenue.

Regulatory Compliance and Corporate Governance

The company confirmed that this transaction does not constitute a related party transaction, as Destination Properties Private Limited is not related to the promoter, promoter group, or group companies. The agreement maintains arm's length transaction principles and does not involve any share issuance or loan arrangements between the parties.

The disclosure was made in compliance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, ensuring full transparency with stakeholders and regulatory authorities.