Samor Reality Limited has announced that its board of directors will meet on Friday, May 29, 2026, to consider the audited financial results for the fourth quarter and the fiscal year ended March 31, 2026. The meeting is scheduled to be held at 03:30 pm at the company's registered office.

The primary agenda for the board meeting includes the consideration and approval of the audited financial results and the audit report for the specified period. This disclosure is being made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda Items

The board will discuss the following key matters:

• Consideration and approval of the Audited Financial Results and Audit Report for the 4th quarter and year ended 31st March, 2026.
• Appointment of Mr. Jagdish Vadaliya as an Internal Auditor of the Company for a further term of 3 years starting from financial year 2026-27.
• Transaction of any other matter with the prior approval of the chairman.

Trading Window Closure

In accordance with the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the company will remain closed. This restriction applies to all directors, officers, and designated employees and will continue until 48 hours after the declaration of the audited financial results for the fourth quarter and year ended March 31, 2026.

Samor Reality Limited has submitted a formal disclosure to BSE Limited confirming that the company does not fall under the Large Corporate (LC) framework as defined by SEBI regulations. The disclosure was made in compliance with SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, which governs fund raising by issuance of debt securities by large entities.

Formal Disclosure Communication

The company's Managing Director, Birjukumar Ajitbhai Shah, formally communicated to BSE Limited on April 15, 2026, that Samor Reality Limited does not qualify as a Large Corporate as on March 31, 2026, based on the framework provided in point 2.2 of the aforementioned SEBI circular. The disclosure ensures compliance with regulatory requirements for transparency regarding corporate classification status and includes the company's official stamp and authorized signature.

Financial Position and Corporate Details

As part of the mandatory disclosure format, the company provided comprehensive financial and corporate information in a structured tabular format:

The company explicitly confirmed that it does not meet the applicability criteria specified under the SEBI Circular for Large Corporate classification.

SEBI Large Corporate Framework Requirements

The SEBI circular dated November 26, 2018, establishes specific criteria for identifying Large Corporates and mandates compliance requirements for fund raising through debt securities. Companies falling under this framework are subject to additional disclosure obligations and regulatory oversight. Samor Reality Limited's confirmation of non-applicability indicates that the company does not meet the threshold criteria specified in the regulatory framework, thereby exempting it from additional compliance requirements associated with Large Corporate status.

Corporate Information and Contact Details

Samor Reality Limited operates from its registered office at 4th Floor, 401, Venus Atlantis, Near Shell Petrol Pump, Prahaladnagar Road, Anand Nagar, Satellite, Ahmedabad-380015, Gujarat. The company maintains its corporate website at www.samor.in for stakeholder communications and compliance disclosures. The formal disclosure was signed by Managing Director Birjukumar Ajitbhai Shah (DIN: 02323418) and includes the company's official contact information including email compliance@samor.in and telephone number 079-3522 0061.