Justo Realfintech Limited has announced that its board of directors will meet on Friday, May 29, 2026, at the company's registered office. The primary agenda for the meeting is to consider and approve the standalone and consolidated audited financial results for the half-year and financial year ended March 31, 2026. The board will also take on record the statement of assets and liabilities as of March 31, 2026, and the cash flow statement for the financial year ended on the same date, along with the Auditor's Report.

In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, the trading window for designated persons and their immediate relatives has been closed. This restriction will remain in effect until the completion of 48 hours after the declaration of the audited financial results. The company has specified that the window will reopen on May 31, 2026.

Key Meeting Details

The following table outlines the key details regarding the upcoming board meeting and the associated trading window closure:

The intimation was sent to BSE Limited on May 25, 2026, under Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was signed by Jignesha Jitendra Fofandi, Company Secretary and Compliance Officer of Justo Realfintech Limited.

Justo Realfintech Limited has secured new sales mandates aggregating to over ₹1,100 crore across residential and commercial projects located in Mumbai and Pune, as disclosed pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The announcement was signed by Puspamitra Das, Chairman and Managing Director of the Company.

Mandate Portfolio at a Glance

The latest additions have meaningfully expanded the Company's mandate portfolio. The following table summarises the key portfolio metrics disclosed:

In the nine months since listing, the Company's executable mandate portfolio has increased by approximately 50%, reflecting the scale of new business activity during this period.

Developers and Projects Involved

The newly secured mandates are associated with projects being developed by a range of developers across Mumbai and Pune. The projects collectively span both residential and commercial segments. The developers involved include:

• Malpani Estates
• Sneha Constructions
• Mohid Constructions Co
• BB Square
• South Field Realty
• Kakkad-Shah Promoters LLP
• Ravi Developments

These mandates are in line with the Company's business model of undertaking sales and marketing responsibilities for real estate projects on a mandate basis.

Disclosure Note on Mandate Valuation

The Company has clarified that the value of mandates stated above represents the gross development value (GDV) of the respective projects. This figure does not represent revenue or assured income of the Company, and readers should interpret the mandate values accordingly.