Shraddha Prime Projects has issued a revised outcome of its Board Meeting held on February 14, 2026, correcting a typographical error in the designation of resigning director Ms. Ankita Gupta and announcing the approval of quarterly financial results. The company addressed a discrepancy raised by BSE regarding the incorrect mention of director designation in regulatory filings.

Correction of Director Designation

The company has clarified that Ms. Ankita Gupta's designation was inadvertently mentioned as Non-Executive Non-Independent Director due to a typographical error. The correct designation should read as Non-Executive Independent Director, as confirmed in the revised disclosure submitted to the stock exchange.

Board Meeting Outcomes

The Board Meeting, which commenced at 2:15 PM and concluded at 3:20 PM on February 14, 2026, approved several key matters including the company's quarterly financial performance and formally recorded the director's resignation.

Financial Results Approval

The Board approved the Unaudited Standalone and Consolidated Financial Results for the third quarter and nine months ended December 31, 2025, along with the Limited Review Report. This represents a significant milestone in the company's quarterly reporting cycle, ensuring compliance with regulatory disclosure requirements.

Resignation Confirmation

Ms. Ankita Gupta's resignation letter, dated February 14, 2026, confirms her decision to step down from the Independent Directorship due to personal and unavoidable circumstances. The resignation became effective from the closure of working hours on February 14, 2026, with the director confirming no other material reasons beyond those mentioned.

Regulatory Compliance

The revised disclosure has been submitted in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Circular dated November 11, 2024. The company has ensured proper documentation and filing of necessary forms with the Ministry of Corporate Affairs and Stock Exchange to complete the transition.

Shraddha Prime Projects Ltd. has announced that its board of directors will convene on February 14, 2026, to review and approve the company's unaudited financial results for the third quarter and nine months ended December 31, 2025. The announcement was made through a formal communication to the Bombay Stock Exchange under Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The board meeting is scheduled to take place at the company's registered office premises in Mumbai. The meeting will focus on considering and approving both standalone and consolidated unaudited financial results for the specified period.

Trading Window Restrictions

In accordance with SEBI (Prohibition of Insider Trading) Amendment Regulations, 2018, Shraddha Prime Projects Ltd. has implemented a trading window closure for company insiders. This restriction is directly related to the upcoming financial results announcement and ensures compliance with insider trading regulations.

Meeting Agenda

The board meeting will address the following key items:

• Consideration and approval of standalone unaudited financial results for the third quarter ended December 31, 2025
• Consideration and approval of consolidated unaudited financial results for the third quarter ended December 31, 2025
• Review of nine months financial performance ended December 31, 2025
• Any other business matters with the chairman's permission

Company Information

Shraddha Prime Projects Ltd., formerly known as Towa Sokki Limited, operates under the BSE symbol SHRADDHA with script code 531771. The announcement was signed by Managing Director Sudhir Mehta (DIN 02215452), emphasizing the company's commitment to regulatory compliance and transparent communication with stakeholders.