Promoters of sri lotus developers & realty have declared that no new encumbrances were created on their shares during the financial year ended March 31, 2026. This compliance filing under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, confirms that the promoter group’s shareholding remains free of any undisclosed pledges or charges, providing clarity on the stability of the promoter stake for investors.

The declaration was signed by Anand Kamalnayan Pandit, a promoter of the company, on behalf of all other promoters and Persons Acting in Concert (PAC). The document was submitted to the Listing Departments of both the BSE Limited and the National Stock Exchange of India Limited on April 07, 2026. It also serves as a formal disclosure to the Audit Committee of Sri Lotus Developers and Realty Limited, ensuring internal governance alignment with external regulatory requirements.

Regulation 31(4) mandates that substantial shareholders disclose any creation of encumbrances on their securities. By confirming the absence of new encumbrances, the promoters affirm that there have been no changes to the pledge status of their holdings beyond what was previously disclosed. This routine but critical filing helps maintain market transparency regarding the liquidity and security status of promoter shares.

The declaration encompasses a specific list of individuals and entities classified as promoters or PACs. This group includes family members and trusts associated with the Pandit family, reflecting a consolidated approach to promoter group disclosures. The complete list of entities covered by this declaration is detailed below.

Promoters and Persons Acting in Concert

The following entities and individuals are covered under the declaration of no new encumbrances for FY26:

The trusts listed are managed by Roopa Anand Pandit as trustee. The inclusion of these entities ensures that the regulatory disclosure captures the entire economic interest and voting power held by the promoter group, preventing any fragmentation in the reporting of share encumbrances.

Sri Lotus Developers & Realty Ltd will host an earnings conference call on Tuesday, August 4, 2026, at 11:30 AM IST to discuss its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The event aims to provide investors and analysts with insights into the company's performance for Q1 FY27. The disclosure was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, with the intimation submitted to BSE Limited and National Stock Exchange of India Limited on July 23, 2026.

Management Participation

The conference call will feature key members of the company’s leadership team who will address queries regarding the financial outcomes. The participants include:

• Anand K Pandit – Chairman & Managing Director
• Sanjay Kumar Jain – Chief Executive Officer
• Rakesh Gupta – Chief Financial Officer

Access Details

Investors and analysts can join the conference call via the following dial-in numbers:

Strategic Growth Advisors Pvt. Ltd. is managing the RSVP process. Interested participants may contact Deven Dhruva or Prachi Chhugani for assistance or use the pre-registration link provided in the invite.