Eraaya Lifespaces Limited held a Board meeting on April 18, 2026, at its New Delhi office to address key corporate matters including financial results approval and a senior management appointment. The meeting, which commenced at 05:30 P.M. and concluded at 09:10 P.M., focused on regulatory compliance and organizational strengthening.

Financial Results Approval

The Board approved the unaudited financial results for the quarter and half year ended September 30, 2025. These results, covering both standalone and consolidated financials, were duly reviewed by the Audit Committee and accompanied by Limited Review Reports from the company's Statutory Auditors.

The financial results were prepared in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring adherence to regulatory standards.

Key Management Appointment

On the recommendation of the Nomination and Remuneration Committee, the Board approved the appointment of Ms. Urvashi Upadhyay as Company Secretary and Key Managerial Personnel under Section 203 of the Companies Act, 2013. The appointment took effect immediately from April 18, 2026.

Professional Background

Ms. Upadhyay brings substantial expertise to her new role as Company Secretary. Her professional qualifications and experience include:

• Associate Member of the Institute of Company Secretaries of India with Membership No. A56823
• Over 7 years of professional experience in corporate secretarial functions
• Extensive expertise in statutory compliance and corporate governance
• Strong background in managing Board and Committee processes
• Experience in maintaining statutory records and supporting corporate governance practices

The appointment demonstrates the company's commitment to strengthening its governance framework and ensuring continued regulatory compliance. Ms. Upadhyay's transition from Compliance Officer to Company Secretary reflects internal talent development and organizational continuity.

Regulatory Compliance

The Board meeting outcomes were communicated in compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015, read with Schedule III. The appointment details were provided as per SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, ensuring full regulatory transparency and disclosure requirements are met.

Eraaya lifespaces Limited has issued a clarification to BSE Limited regarding recent price and volume movements in its securities, responding to an exchange query dated April 16, 2026. The company's compliance officer Urvashi Upadhyay submitted the response on April 17, 2026, addressing concerns about unusual trading activity.

Company's Response to BSE Query

The company clarified that it has been consistently complying with disclosure requirements under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Eraaya Lifespaces emphasized that it has been regularly informing the stock exchange of all material events and information that may impact its operations and performance, including price-sensitive information.

No Material Events Disclosed

In its response, the company stated that there is currently no material information or event requiring disclosure under SEBI regulations that may have influenced the price or volume movement of its securities. This clarification addresses investor concerns about potential undisclosed developments that could have triggered the unusual trading activity.

Market-Driven Movement Explanation

The company attributed the recent price and volume fluctuations to market-driven factors rather than company-specific developments. Key factors cited include:

• General market conditions
• Investor sentiment variations
• External factors beyond the company's control

Eraaya Lifespaces stated that it is not aware of any specific information that may have influenced the recent movement in its stock price or trading volume.

Regulatory Compliance Details

The clarification demonstrates the company's commitment to maintaining transparency with stakeholders and regulatory compliance. The response follows standard protocol for addressing exchange queries regarding unusual price movements, providing assurance to investors about the company's disclosure practices.