Sunteck Realty has provided the web-link to access its Annual Report for the financial year ended March 31, 2026 (FY26). The disclosure comes ahead of its 43rd Annual General Meeting scheduled for September 24, 2026.

The company notified shareholders on September 1, 2026, regarding the availability of the report on its website. This intimation was issued under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Accessing the Annual Report

Shareholders who have not registered their email addresses with the company, depository participants, or the Registrar and Share Transfer Agent can access the full report online. The company stated that physical letters containing the web-link are being sent to such members as per Regulation 36(1)(b) of the SEBI Listing Regulations.

The exact path to view the document is:

• Website: www.sunteckindia.com
• Path: Home > Investors > Corporate Notice, Reports & Others > Annual Report > 2026

Key Dates

Shareholders must note the following critical dates for dividend entitlement and voting rights:

The record date determines eligibility for the final dividend, subject to member approval at the AGM. The cut-off date establishes voting entitlements for the meeting.

Meeting Details

The AGM is scheduled to begin at 4:30 pm on Thursday, September 24, 2026. The meeting will be conducted via Video Conferencing or Other Audio Visual Means, adhering to Ministry of Corporate Affairs and Securities and Exchange Board of India circulars. Dividend payments will be subject to tax deduction at source.

Agenda Items

The notice outlines specific ordinary and special business items for shareholder consideration.

Ordinary Business

1. Consider and adopt audited financial statements and consolidated financial statements for the financial year ended March 31, 2026, along with reports of the Board of Directors and Auditors.
2. Declare a final dividend of ₹1.50 per equity share for the financial year ended March 31, 2026.
3. Appoint Mr. Ajeet Singh (DIN: 00438277) as a director in place of his retirement by rotation, as he offers himself for re-appointment.

Special Business

The meeting will consider a special resolution enabling the raising of funds by way of further issue of securities. This resolution seeks approval pursuant to Sections 23, 42, 62(1)(c), 179 of the Companies Act, 2013, and applicable SEBI regulations including the Issue of Capital and Disclosure Requirements Regulations, 2018, and Listing Obligations and Disclosure Requirements Regulations, 2015.

KYC and Demat Reminder

The company reminded security holders holding physical securities to update their KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/91 dated June 23, 2025. The circular mandates recording PAN, address, mobile number, bank account details, specimen signature, and nomination choice.

Payments for folios without updated details will be made only through electronic mode effective April 1, 2024. Shareholders are encouraged to dematerialise physical securities and register email IDs to avail online services.

Sunteck Realty submitted its Business Responsibility and Sustainability Report (BRSR) for FY26 on September 1, 2026. The filing discloses significant improvements in workforce stability and waste management efficiency across its real estate operations.

The report was filed pursuant to Regulation 34(2)(f) of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. British Standards Institution (BSI) India provided reasonable assurance for the core sustainability metrics reported in the document.

Workforce Stability Improves

Employee turnover declined sharply in FY26 compared to the prior year. The total turnover rate for permanent employees fell to 28.28% in FY26, down from 38.45% in FY25. This reduction was driven by declines in both male turnover, which dropped from 38.27% to 25.76%, and female turnover, which fell from 38.21% to 34.23%.

The company employed 582 permanent staff at the end of FY26, comprising 421 males and 161 females. No workers were employed as defined under the BRSR Guidance Note. The board of directors included two women, representing 28.57% of the total seven directors.

Waste Management and Resource Efficiency

Waste generation intensity decreased significantly during the reporting period. Total waste generated fell to 3,372.07 metric tons in FY26, compared to 6,198.9 metric tons in FY25. Consequently, waste intensity per rupee of turnover dropped from 7.26 to 3.00.

The company reused or recycled 3,366.86 metric tons of waste in FY26. Construction and demolition waste accounted for the majority of volume, with 3,199.05 metric tons reused for backfilling and civil works. Only 5.21 metric tons were sent to landfills.

Environmental Metrics

Total energy consumption rose to 8,548.75 GJ in FY26 from 7,260.9 GJ in FY25. However, energy intensity improved, falling from 8.51 to 7.61 GJ per crore rupees of turnover. Renewable energy consumption was recorded at 238.82 GJ, primarily through electricity.

Greenhouse gas emissions showed divergent trends between scopes. Scope 1 emissions decreased slightly to 189.61 metric tons of CO2 equivalent from 195.19 metric tons. In contrast, Scope 2 emissions increased substantially to 1,547.00 metric tons from 1,056.44 metric tons, bringing total Scope 1 and 2 emissions to 1,736.61 metric tons.

What the Numbers Show

While Scope 1 emissions remained stable, the sharp rise in Scope 2 emissions indicates increased indirect carbon footprint from purchased electricity. This divergence suggests that operational expansion or higher energy usage at project sites outpaced direct emission reductions achieved through fuel efficiency measures.

Governance and Compliance

The company received 350 customer complaints in FY26, related primarily to maintenance, possession delays, and parking issues. Of these, 79 remained pending resolution at year-end. This is a decrease from the 654 complaints filed in FY25. No complaints were received regarding investors, shareholders, or employees.

No fines, penalties, or regulatory actions were reported during the financial year.