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Non Independent DirectorChairperson related to Promoter1981-11-25falseActiveNA2004-06-082021-04-011010MrJAGADISH NANGINENI******01871780Executive DirectorNot ApplicableMD1979-04-16falseActiveNA2022-04-012022-04-011020MrsSRIVATHSALA KANCHI NANDAGOPAL******06465469Non-Executive - Independent DirectorNot Applicable1976-12-03falseActiveNA2020-01-042025-01-0374.282243MrRAMAN MANGALORKAR******01866884Non-Executive - Independent DirectorNot Applicable1970-05-24falseActiveNA2022-04-012022-04-01481121MrSUBBA RAO AMARTHALURU******00082313Non-Executive - Independent DirectorNot Applicable1960-04-11falseActiveNA2024-08-082024-08-0819.243384MrGOPAL BHIMRAO HOSUR******08884883Non-Executive - Independent DirectorNot Applicable1954-03-04falseActiveYes2024-09-122024-08-082024-08-0819.242222Mr. Gopal Bhimarao Hosur will attain the age of 75 years on March 3, 2029. The approval under Regulation 17(1A) of the Listing Regulations has been taken on his original appointment through postal ballot dated September 12, 2024.MrMANAKULAMPARAMBIL NARAYANAN NISANTH******10834675Executive DirectorNot Applicable1981-05-22falseActiveNA2025-01-012025-01-011000truetruetruetruetrueAudit Committee01866884RAMAN MANGALORKARNon-Executive - Independent DirectorChairperson2022-04-01Audit Committee01871780JAGADISH NANGINENIExecutive DirectorMember2022-04-01Audit Committee06465469SRIVATHSALA KANCHI NANDAGOPALNon-Executive - Independent DirectorMember2021-10-29Audit Committee00082313SUBBA RAO AMARTHALURUNon-Executive - Independent DirectorMember2024-08-08Nomination and remuneration committee01866884RAMAN MANGALORKARNon-Executive - Independent DirectorChairperson2022-04-01Nomination and remuneration committee02070036RAVI PUTHAN NADUVAKKAT CHENTHA MARAKSHA MENONNon-Executive - Non Independent DirectorMember2014-11-12Nomination and remuneration committee06465469SRIVATHSALA KANCHI NANDAGOPALNon-Executive - Independent DirectorMember2024-08-08Nomination and remuneration committee00082313SUBBA RAO AMARTHALURUNon-Executive - Independent DirectorMember2024-08-08Stakeholders Relationship Committee06465469SRIVATHSALA KANCHI NANDAGOPALNon-Executive - Independent DirectorChairperson2021-10-29Stakeholders Relationship Committee02070036RAVI PUTHAN NADUVAKKAT CHENTHA MARAKSHA MENONNon-Executive - Non Independent DirectorMember2006-06-28Stakeholders Relationship Committee01871780JAGADISH NANGINENIExecutive DirectorMember2022-04-01Stakeholders Relationship Committee01866884RAMAN MANGALORKARNon-Executive - Independent DirectorMember2022-04-01Risk Management Committee00082313SUBBA RAO AMARTHALURUNon-Executive - Independent DirectorChairperson2024-08-08Risk Management Committee02070036RAVI PUTHAN NADUVAKKAT CHENTHA MARAKSHA MENONNon-Executive - Non Independent DirectorMember2013-01-31Risk Management Committee01871780JAGADISH NANGINENIExecutive DirectorMember2022-04-01Risk Management Committee99999999YOGESH BANSALChief Financial OfficerMember2022-11-14Mr. Yogesh Bansal, Chief financial officer is a member of the Risk Management Committee.Corporate Social Responsibility Committee06465469SRIVATHSALA KANCHI NANDAGOPALNon-Executive - Independent DirectorChairperson2021-06-12Corporate Social Responsibility Committee01871780JAGADISH NANGINENIExecutive DirectorMember2022-04-01Corporate Social Responsibility Committee08884883GOPAL BHIMRAO HOSURNon-Executive - Independent DirectorMember2024-08-08Corporate Social Responsibility Committee10834675MANAKULAMPARAMBIL NARAYANAN NISANTHExecutive DirectorMember2025-02-062025-10-17true7742026-01-1690true774Audit Committee2025-10-17true4430Audit Committee2026-01-1690true4430Stakeholders Relationship Committee2025-10-17true4420Stakeholders Relationship Committee2026-01-1690true4420Corporate Social Responsibility Committee2025-10-17true4420Corporate Social Responsibility Committee2026-01-1690true4420Risk Management Committee2025-12-18true3311Nomination and remuneration committee2025-10-17true4430truetruetruetrueYestruetruetrueBijan Kumar DashCompany Secretary and Compliance OfficerYeshttps://www.sobha.com/what-we-doYeshttps://www.sobha.com/investor-relations/#downloadsYeshttps://www.sobha.com/leadership/#leaderYeshttps://www.sobha.com/wp-content/uploads/2020/10/153630451520180907.pdfYeshttps://www.sobha.com/wp-content/uploads/2025/02/Committee-Composition.pdfYeshttps://www.sobha.com/wp-content/uploads/2023/02/SOBHA-CODE-OF-CONDUCT.pdfYeshttps://www.sobha.com/wp-content/uploads/2020/10/153630159420180907.pdfYeshttps://www.sobha.com/wp-content/uploads/2022/03/amended-Nomination-and-Remuneration-Policy.pdfYeshttps://www.sobha.com/wp-content/uploads/2022/08/RPT-policy.pdfYeshttps://www.sobha.com/wp-content/uploads/2022/11/Material-subsidiary-policy.pdfYeshttps://www.sobha.com/wp-content/uploads/2023/02/Familiarization-Programme.pdfYeshttps://www.sobha.com/investor-relations/#detailsYeshttps://www.sobha.com/investor-relations/#detailsYeshttps://www.sobha.com/investor-relations/#financialYeshttps://www.sobha.com/sobha-share-price/#patternNAYeshttps://www.sobha.com/investor-relations/#meeting-analystYeshttps://www.sobha.com/investor-relations/#concallNAYeshttps://www.sobha.com/investor-relations/#news-advertYeshttps://www.sobha.com/investor-relations/#creditratingYeshttps://www.sobha.com/investor-relations/#downloadsYeshttps://www.sobha.com/investor-relations/#scrYeshttps://www.sobha.com/wp-content/uploads/2021/09/153630154920180907.pdfYeshttps://www.sobha.com/investor-relations/#detailsYeshttps://www.sobha.com/investor-relations/#lodr30Yeshttps://www.sobha.com/wp-content/uploads/2026/01/Statement-of-Deviation-or-Variation.pdfYeshttps://www.sobha.com/wp-content/uploads/2020/10/153630151720180907.pdfYeshttps://www.sobha.com/investor-relations/#downloadsNAYeshttps://www.sobha.com/investor-relations/#reg46Yeshttps://www.sobha.com/investor-relations/#reg46YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesYesNAYesYesYesNAYesBijan Kumar DashCompany Secretary and Compliance OfficerYesBijan Kumar DashCompany Secretary and Compliance Officerfalse Bijan Kumar DashCompany Secretary and Compliance OfficerBangalore2026-04-201120-1Commercial Taxes Department - Tamil NaduDiscrepancy Notice has been issued under Section 61 of TNGST Act 20172026-01-02Discrepancy between GSTR-1 & GSTR-3B returnsPenalty Amount of Rs. 28,910/-Karnataka VAT2011-12-31Vat liability on JD owners share of SBA was levied by DCCT - 52 Audit, for the period Dec 2007 to March 2008. Writ Petition was filed before Honble High Court of Karnataka and the same was admitted by High Court.No Change in statusKarnataka VAT2012-05-31Vat liability on JD owners share of SBA was levied by DCCT - 52 Audit, for the period April 2007 to Nov 2007. Writ Petition was filed before Honble High Court of Karnataka and the same was admitted by High Court.No Change in statusAndhra Pradesh VAT2013-05-21Sales Tax on billing basis or receipt basis, tax has been paid by us on billing basis but the department has raised the demand on receipt basis.Stay has been obtained from High court and appeal has been filed before Tribunal. Tribunal upheld the order of the Assessing Authority - Further, Appeal has been filed before High Court.No Change in statusKarnataka VAT2016-09-28Vat liability on JD owners share of SBA was levied by DCCT - 4.4 Audit, for the period April 2010 to March 2011. Writ Petition was filed before Honble High Court of Karnataka and the same was admitted by High Court and granted stay.No Change in statusKarnataka VAT2017-02-22Vat liability on JD owners share of SBA was levied by DCCT - 4.7 Audit, for the period April 2011 to March 2012. Writ Petition was filed before Honble High Court of Karnataka and the same was admitted by High Court and granted stay.No Change in statusKarnataka VAT2019-05-06Vat liability on JD owners share of SBA was levied by DCCT - 4.3 Audit, for the period April 2013 to March 2014.Writ Petition was filed before Honble High Court of Karnataka and the same was admitted by High Court and granted stay.No Change in statusKarnataka VAT2019-02-20Vat liability of JD owners share of SBA was levied by DCCT - 4.6 Audit, for the period April 2014 to March 2015. Writ Petition was filed before Honble High Court of Karnataka and the same was admitted by High Court and granted stay.No Change in statusKarnataka VAT2021-07-01Vat liability on JD owners share of SBA was levied by DCCT - 4.1 Audit, for the period April 2017 to June 2017. Writ Petition was filed before Honble High Court of Karnataka and the same was admitted by High Court and granted stay.No Change in statusCom(LTU) Bangalore2011-04-18The Service tax liability has been paid through CENVAT credit and informed the Dept about discharge of liability. However, the order has been passed Vide Order No:27/2011 dated 18.04.2011 .Appeal has been filed with the Tribunal on 02.08.2011 and Stay order granted with Stay Order No:1736/2012. We have received favorable order dated 15.01.2026 and the matter has been disposed accordingly.Commissioner of Service Tax, LTU, Bangalore2013-05-16Service Tax department has issued order stating Consideration received for Joint development Projects in respect of construction of land owners share is liable to service tax vide Order no: 116/2013, dated:16-05-2013. Appeal has been filed before CESTAT on 26.09.2013 and stay granted vide Order No. 23011/2014.No Change in statusJoint Commissioner of Central Tax, Bengaluru East Commissionerate2025-01-23GST department has issued Ordrer-In-Orginal No.15/JC-3/ B-East/2025 dated 23.01.2025 for ineligible ITC availed, non payment of GST under RCM on services received from goverment authorities, GST not levied on maintaintance services provided to project associations. We are in the process of filing Appeal with the Commissioner (Appeals).No Change in statusAssistant Commissioner of Central Tax and Central Excise, Cochin2025-02-05GST department has issued Ordrer-In-Orginal No.88/2024-25/GST (ADC) dated 05.02.2025 for ineligible ITC availed, GST on supplort services provided to subsidary companies and issuance of credit notes issued beyond time limit. Appeal has been filed with the Commissioner (Appeals), Cochin on the order passed.Appeal has been filedDeputy Commisioner of Income Tax2024-03-30For A.Y 2016-17 & A.Y 2022-23, department has made certain additions , disallowed certain expenses and added certain incomes. Appeal has been filed with CIT (Appeals) on the order passed.No Change in statusDeputy Commisioner of Income Tax2025-03-25For A.Y 2020-21, department had made certain disallowance to expenses and certain additions to income. Appeal has been filed with CIT (Appeals) on the order passed.No Change in statusDeputy Commisioner of Income Tax2025-03-26For A.Y 2015-16, department had made certain additions to income. Appeal has been filed with CIT (Appeals) on the order passed.No Change in statusDeputy Commisioner of Income Tax2025-03-28For A.Y's 2017-18, 2018-19, 2019-20, & 2021-22, department had made certain disallowance to expenses and certain additions to income. Appeal has been filed with CIT (Appeals) on the order passed.No Change in statusDeputy Commisioner of Income Tax2025-03-31For A.Y 2023-24, department had made certain disallowance to expenses and certain additions to income. Appeal has been filed with CIT (Appeals) on the order passed.No Change in status00000000000000000000000000000000All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.true Yogesh BansalCFO Bangalore2026-04-20