Sri Lotus Developers & Realty Limited, formerly known as AKP Holdings Limited, has notified the stock exchanges of an upcoming Board of Directors meeting scheduled for Tuesday, May 12, 2026, and an Earnings Call with analysts and investors on Wednesday, May 13, 2026. The intimation was filed on May 07, 2026, pursuant to Regulation 29 and Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda for the Board Meeting

The board meeting has been convened to transact key financial and corporate matters. The following items are on the agenda:

Q4FY26 Earnings Conference Call

Following the board meeting, Sri Lotus Developers and Realty Limited has scheduled an Earnings Call with analysts and investors to discuss the Audited (Standalone and Consolidated) Financial Results for the quarter and year ended March 31, 2026. The key details of the earnings call are as follows:

Participants

The earnings call will feature the following key management personnel:

RSVP for the earnings call is being managed by Strategic Growth Advisors Pvt. Ltd., with contact persons Deven Dhruva (+91 98333 73300) and Prachi Chhugani (+91 89492 92029).

Trading Window Closure

In accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the company was closed from Wednesday, April 01, 2026, for all designated persons and their immediate relatives. The trading window shall re-open after the expiry of 48 hours from the date of declaration of the financial results.

Company Details

The intimation was signed by Ankit Kumar Tater, Company Secretary and Compliance Officer (Membership No.: A57623), on behalf of Sri Lotus Developers and Realty Limited. The company is registered under CIN: L68200MH2015PLC262020, with its registered and corporate office located at 5th & 6th Floor, Lotus Tower, 1 Jai Hind Soc., N S Road No. 12/A, JVPD Scheme, Juhu, Mumbai 400049, Maharashtra, India.

Sri Lotus Developers & Realty Limited has announced the launch of its first brand campaign, "Luxury Coastline Collection," marking a strategic expansion beyond its stronghold in Juhu and Andheri West into Mumbai's most prestigious coastal micro-markets. The announcement was made on 9th April, 2026, through a disclosure under Regulation 30 of the SEBI Listing Regulations.

Strategic Expansion Across Mumbai's Coastline

This first-of-its-kind initiative in India features 11 stunning projects across Mumbai's most sought-after coastal locations. The campaign represents a unified approach to ultra-luxury coastal living, moving beyond standalone developments to present multiple landmark addresses under a single overarching vision.

Prime Coastal Locations

The spectacular waterfront developments will come up across Mumbai's coveted coastal corridor, strengthening the company's brand presence across major micro-markets. The strategic locations include:

• Versova
• Juhu
• Carter Road
• Bandstand
• Prabhadevi
• Nepean Sea Road

These locations continue to attract high-net-worth individuals, NRIs, celebrities and business families looking for privacy, panoramic views and location-driven value. With limited supply of waterfront land, such developments continue to command strong interest and pricing power.

Management Commentary

"We are reimagining a new era of true luxury living, set against the backdrop of Mumbai's most coveted coastline. The campaign comes at a time when the city's luxury housing segment is seeing strong demand for exclusive, sea-facing residences," said Anand Pandit, Chairman and Managing Director, Sri Lotus Developers & Realty Limited.

Pandit further emphasized that the initiative will help strengthen brand value across major micro-markets of Mumbai, building a unified identity in the ultra-luxury segment and establishing a larger footprint across the high-value coastal corridor.

Company Profile

Incorporated in 2015 (formerly AKP Holdings Limited), Sri Lotus Developers & Realty Ltd. is a Mumbai-based real estate developer specializing in luxury and ultra-luxury residential and premium commercial projects. The company maintains a strong focus on redevelopment in the western suburbs of Mumbai.

The company manages end-to-end execution from design and construction to sales and customer engagement, ensuring consistent quality, superior materials, and customer satisfaction. With expansion plans into South and Central Mumbai, Bandra, and Versova, Sri Lotus Developers continues to shape some of the most coveted addresses in Mumbai's real estate landscape.