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Mr. Sundaram Rajagopal (DIN: 01951392) was appointed as an Independent Director for a term of 5 years commencing from 12th February, 2026 and the same was approved by the shareholders by way of remote e-voting on 19th April, 2026 vide postal ballot notice dated 05th March, 2026. truetrueMrVinod Kumar Goenka******00029033Executive DirectorChairpersonMD1959-07-02falseActiveNA2007-01-082025-09-011000MrShahid Usman Balwa******00016839Executive DirectorNot ApplicableMD1974-01-04falseActiveNA2011-12-102024-12-101020MrSundaram Vidyatheertha Rajagopal******01951392Non-Executive - Independent DirectorNot ApplicableShareholder Director1967-06-08falseActiveNA2026-02-121.171121MrRajeev RA******03125952Non-Executive - Independent DirectorNot ApplicableShareholder Director1961-03-01falseActiveNA2024-09-272024-09-2718.33321MsMaryam Khan******01263348Non-Executive - Independent DirectorNot ApplicableShareholder Director1976-11-07falseActiveNA2018-08-142023-08-14912241MrNabil Yusuf Patel******00298093Executive DirectorNot Applicable1979-03-10falseActiveNA2020-09-152024-04-121000truetruetruetruetrueAudit Committee01951392Sundaram Vidyatheertha RajagopalNon-Executive - Independent DirectorChairperson2026-02-12Audit Committee00016839Shahid Usman BalwaExecutive DirectorMember2011-12-10Audit Committee01263348Maryam KhanNon-Executive - Independent DirectorMember2024-09-27Nomination and remuneration committee01951392Sundaram Vidyatheertha RajagopalNon-Executive - Independent DirectorChairperson2026-02-12Nomination and remuneration committee01263348Maryam KhanNon-Executive - Independent DirectorMember2019-03-29Nomination and remuneration committee03125952Rajeev RANon-Executive - Independent DirectorMember2024-09-27Stakeholders Relationship Committee03125952Rajeev RANon-Executive - Independent DirectorChairperson2024-09-27Stakeholders Relationship Committee00016839Shahid Usman BalwaExecutive DirectorMember2011-12-10Stakeholders Relationship Committee01951392Sundaram Vidyatheertha RajagopalNon-Executive - Independent DirectorMember2026-02-12Risk Management Committee00029033Vinod Kumar GoenkaExecutive DirectorChairperson2021-06-30Risk Management Committee00016839Shahid Usman BalwaExecutive DirectorMember2021-06-30Risk Management Committee01951392Sundaram Vidyatheertha RajagopalNon-Executive - Independent DirectorMember2026-02-12Corporate Social Responsibility Committee01951392Sundaram Vidyatheertha RajagopalNon-Executive - Independent DirectorChairperson2026-02-12Corporate Social Responsibility Committee00029033Vinod Kumar GoenkaExecutive DirectorMember2019-06-27Corporate Social Responsibility Committee03125952Rajeev RANon-Executive - Independent DirectorMember2024-09-27Other Committee00016839Shahid Usman BalwaFinance & Investment CommitteeExecutive DirectorChairpersonOther Committee01263348Maryam KhanFinance & Investment CommitteeNon-Executive - Independent DirectorMemberOther Committee01951392Sundaram Vidyatheertha RajagopalFinance & Investment CommitteeNon-Executive - Independent DirectorMemberMr. Mahesh Gandhi was a Member of this Committee upto 11.02.2026 and Mr. Sundaram Rajagopal is appointed as a Member of this Committee w.e.f. 12.02.20262025-11-14true6532026-02-1188true6632026-03-0521true663Audit Committee2025-11-14true3320Audit Committee2026-02-1188true3320Audit Committee2026-03-0521true3320Nomination and remuneration committee2026-02-11true3330Nomination and remuneration committee2026-03-05true3330Stakeholders Relationship Committee2026-02-11true3320Risk Management Committee2026-02-11true3310Corporate Social Responsibility Committee2026-02-11true3320Other Committee2026-02-11Independent Directors Meetingtrue3330truetruetruetrueYestruetruetrueShahid Usman BalwaManaging DirectorYeshttps://www.dbrealty.co.in/Yeshttps://investors.dbrealty.co.in/memorandum-and-articles-of-association.phpYeshttps://www.dbrealty.co.in/board-of-directorsYeshttps://investors.dbrealty.co.in/pdf/Terms-and-Conditions-of-the-Independent-Directors.pdfYeshttps://investors.dbrealty.co.in/composition-of-board-of-directors-BOD-and-its-committee.phpYeshttps://investors.dbrealty.co.in/pdf/Code-of-Conduct-for-senior-management.pdfYeshttps://investors.dbrealty.co.in/pdf/Vigil-Mechanism-or-Whistle-Blower-Policy.pdfYeshttps://investors.dbrealty.co.in/pdf/Nomination-&-Remuneration-Policy.pdfYeshttps://investors.dbrealty.co.in/pdf/RPT-Policy.pdfYeshttps://investors.dbrealty.co.in/pdf/Policy-for-Material-Subsidiary.pdfYeshttps://investors.dbrealty.co.in/pdf/Familiarisation_Programme.pdfYeshttps://investors.dbrealty.co.in/pdf/Investors-Grievances-Contact.pdfYeshttps://www.dbrealty.co.in/pdf/Investors-Grievances-Contact.pdfYeshttps://investors.dbrealty.co.in/financial-result.phpYeshttps://investors.dbrealty.co.in/shareholding-statements.phpNANANAYeshttps://www.dbrealty.co.in/pdf/Company-Information.pdfYeshttps://investors.dbrealty.co.in/news-paper-publications.phpNAYeshttps://investors.dbrealty.co.in/ann-subsidiary.phpYeshttps://investors.dbrealty.co.in/annual-secretarial-compliance-report.phpYeshttps://investors.dbrealty.co.in/pdf/Material-Events-Policy.pdfYeshttps://investors.dbrealty.co.in/pdf/Contact-Details-of-KMP-for-determining-Material-Events.pdfYeshttps://investors.dbrealty.co.in/regulation-30(LODR).phpYeshttps://investors.dbrealty.co.in/statement-of-deviation(LODR)regulation32.phpYeshttps://investors.dbrealty.co.in/pdf/Divident-Distribution-Policy.pdfYeshttps://investors.dbrealty.co.in/mgt-7-annual-return.phpYeshttps://investors.dbrealty.co.in/employee-benefit-scheme-documents.phpYeshttps://investors.dbrealty.co.in/investor-relations.phpYeshttps://www.dbrealty.co.in/YesYesYesYesYesNAYesNAYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesYesNAYesYesYesNANAShahid BalwaManaging DirectorYesShahid BalwaManaging DirectorfalseShahid BalwaManaging DirectorMumbai2026-04-30000001) MIG (Bandra) Realtors Private Limited, a WOS of the Company has entered into transaction documents with Adani Goodhomes Private Limited on 30th March, 2026 for acquisition of equity shares in Radius Estates and Developers Private Limited is subject to the release of the pledged shares by the existing lender/charger holder and fulfillment of conditions stipulated in transaction documents. 2) The Company has proposed to make investment by way of acquisition of 49% stake in Bamboo Hotel and Global Centre (Delhi) Private Limited ("Bamboo Hotel") from Advent Hotels International Limited. The Company has obtained the shareholders approval on 19th April, 2026 by way of Postal Ballot.Radius Estates and Developers Private Limited2026-03-30011Bamboo Hotel and Global Centre (Delhi) Private Limited2026-03-0500.510.51Income Tax Department2021-09-22Pending before CIT(Appeals ) for its WOS , MIG (Bandra) Realtors & Builders Private Limited (MIG Bandra)The decision to file the appeal before higher appeallant authority is in process.Income Tax Department2016-04-27Pending before CIT (Appeal) for its subsidiary, Horizontal Ventures Private LimitedNo status changeIncome Tax Department2020-01-15Pending before CIT (Appeal) for its subsidiary, Horizontal Ventures Private LimitedNo status changeIncome Tax Department2023-06-02Pending before CIT(Appeals) for its WOS, Neelkamal Shantinagar Properties Private LimitedNo status change1. The loan outstanding is NIL but due to non issuance of No Due Certificate by the Lender, the guarantee of Rs. 428 Crores continues to be shown. 2. The Corporate Guarantee aggregating to Rs. 2,500 Crores was given when it was an Associate of the Company, which was demerged into the Resulting Company pursuant to Order passed by Hon. NCLT, Mumbai Bench which has become effective from 01st July, 2025. Since this Corporate Guarantee still continues, it is disclosed under Promoter Group or any other entity controlled by them. During the quarter, the Board of Directors of the Company has approved to acquire this stake back and obtained approval of the shareholders thereon post conclusion of the quarter. 002301255602230798060620050000050000000002500000000029280000000000000000000000000All 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.trueAtul BhatnagarCFOMumbai2026-04-30