Sri Lotus Developers & Realty has scheduled a Board of Directors meeting for September 1, 2026, to consider recommending an interim dividend for the financial year 2026-27. The meeting will also fix the date for the Annual General Meeting.

The trading window for designated persons and their immediate relatives is closed with immediate effect from August 27, 2026. It will reopen after the expiry of 48 hours from the declaration of the interim dividend, if any.

Board Agenda

The Board will transact the following matters:

• Fix the date of the Annual General Meeting.
• Consider routine matters.
• Consider and recommend the first interim dividend on equity shares for FY27.

Regulatory Compliance

The intimation is issued pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company previously operated under the name AKP Holdings Limited.

Sri Lotus Developers & Realty has filed an appeal before the Deputy Commissioner of State Tax (Appeals - IV), Mumbai, challenging an order received from the Office of the Assistant Commissioner of State Tax, Investigation – B, Mumbai. The company issued a revised intimation to stock exchanges on August 17, 2026, to correct a procedural error in its previous disclosure dated August 14, 2026.

The initial filing had incorrectly stated that the company had filed a writ petition. The revised intimation clarifies that the legal recourse taken is an appeal. All other details regarding the proceedings remain unchanged from the earlier disclosure.

Legal Proceedings Update

The appeal was filed in response to the order dated June 18, 2026, issued by the Assistant Commissioner of State Tax, Investigation – B, Mumbai. The company had previously informed the stock exchanges about receiving this order on April 28, 2026, and June 18, 2026.

The company stated it will continue to take appropriate legal recourse in the matter and remain committed to ensuring compliance with applicable laws and regulations. Further material developments will be intimated to the stock exchanges in due course.

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.