Sunteck Realty Limited has announced that its Board of Directors will convene on April 21, 2026, to review and approve the company's financial performance for the fourth quarter and full year ended March 31, 2026. Following the board meeting, the company has scheduled a comprehensive earnings conference call on April 22, 2026, at 4:00 PM IST to discuss the results with analysts and investors.

Board Meeting and Earnings Call Schedule

The upcoming board meeting will address several key corporate matters that are crucial for stakeholders and investors. The company has provided detailed information for the earnings conference call, including complete access details for participants.

Conference Call Access Details

Sunteck Realty has provided comprehensive access information for the earnings conference call. The call will be led by Mr. Kamal Khetan, Chairman & Managing Director, along with the Senior Management Team.

Participants are advised to dial-in 5-10 minutes prior to the scheduled start time to ensure proper connection to the call.

Regulatory Compliance and Communication

In furtherance to the earlier intimation dated April 16, 2026, the company issued updated details on April 17, 2026, regarding the earnings conference call. The notifications were formally communicated to both National Stock Exchange of India Limited and BSE Limited where the company's shares are listed.

Company Secretary Rachana Hingarajia digitally signed the official communications on April 17, 2026. The announcements demonstrate Sunteck Realty's commitment to maintaining transparency and regulatory compliance under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Restrictions

In accordance with insider trading prevention measures, Sunteck Realty has implemented trading window restrictions to ensure market integrity. The company has confirmed that the trading window for dealing in its securities will continue to remain closed until 48 hours after the results declaration.

This measure aligns with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Code of Conduct for Prevention of Insider Trading. The restriction ensures that no privileged information influences trading activities before public disclosure of financial results.

Sunteck Realty Limited has submitted its quarterly regulatory certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2026. The certificate was filed with the National Stock Exchange of India and BSE Limited on 7th April, 2026.

Regulatory Compliance Certificate

The certificate was submitted under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Company Secretary Rachana Hingarajia (ACS: 23202) signed and filed the document on behalf of Sunteck Realty Limited.

Registrar Confirmation

MUFG Intime India Pvt. Ltd., formerly known as Link Intime India Pvt. Ltd., serves as the Registrar and Share Transfer Agent for Sunteck Realty. The registrar provided confirmation certificate dated 1st April, 2026, signed by Ashok Shetty, Sr. Vice President-Corporate Registry.

The registrar confirmed that:

• Securities received from depository participants for dematerialisation during Q4FY26 were properly confirmed to depositories
• All securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialisation were confirmed/rejected within prescribed timelines
• Certificates were mutilated and cancelled after due verification by depository participants

Stakeholder Communication

The certificate filing was communicated to multiple stakeholders including NSE, BSE, Central Depository Services (India) Limited, and National Securities Depository Limited. This ensures comprehensive regulatory compliance across all relevant depositories and exchanges.

The quarterly certificate filing demonstrates Sunteck Realty's adherence to SEBI regulations governing depositories and participant operations, ensuring proper handling of securities dematerialisation processes during the quarter ended 31st March, 2026.