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REALTORS LIMITEDAGM2026-09-1804:00 PM05:11 PMDinesh Kumar DeoraDM & Associates Company Secretaries LLPCS56832026-08-042026-09-182026-09-11223830073516OrdinaryfalseTo receive, consider and adopt the audited standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon.true941595909414459099.98419414459001000941595909414459099.98419414459001000230453581528138366.311528138301000230453581528138366.31152813830100090458211521281.68171417681036093.18996.810190458211521281.68171417681036093.18996.810112625076910957810186.7941095677411036099.99050.0095OrdinaryfalseTo receive, consider and adopt the audited consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon.true941595909414459099.98419414459001000941595909414459099.98419414459001000230453581528138366.311528138301000230453581528138366.31152813830100090458211521281.68171417481038093.17686.823290458211521281.68171417481038093.17686.823212625076910957810186.7941095677211038099.99050.0095OrdinarytrueTo appoint Mr. Percy Chowdhry (DIN: 00057529) who retires by rotation as Director and being eligible, offers himself for re-appointment.true941595902280022024.21442280022001000941595902280022024.21442280022001000230453581528138366.31152400194136499.72930.2707230453581528138366.31152400194136499.72930.270790458211521171.68161416071051093.09086.909290458211521171.68161416071051093.09086.90921262507693823372030.284381818465187499.86430.1357OrdinaryfalseTo appoint Statutory Auditor of the Companytrue941595909414459099.98419414459001000941595909414459099.98419414459001000230453581528138366.311528138301000230453581528138366.31152813830100090458211521281.68171416711045793.12626.873890458211521281.68171416711045793.12626.873812625076910957810186.7941095676441045799.99050.0095OrdinaryfalseTo ratify the remuneration of Cost Auditor for the Financial Year 2026 – 27true941595909414459099.98419414459001000941595909414459099.98419414459001000230453581528138366.311528138301000230453581528138366.31152813830100090458211521281.68171412961083292.87977.120390458211521281.68171412961083292.87977.120312625076910957810186.7941095672691083299.99010.0099OrdinarytrueTo re-appoint Mr. Boman Irani as the Chairman and Managing Directortrue941595902280022024.21442280022001000941595902280022024.21442280022001000230453581528138366.311528138301000230453581528138366.31152813830100090458211507481.66651402881046093.06136.938790458211507481.66651402881046093.06136.93871262507693823235130.2829382218911046099.97260.0274SpecialtrueTo approve the remuneration of Mr. Boman Irani, Chairman and Managing Directortrue941595902280022024.21442280022001000941595902280022024.21442280022001000230453581528138366.311512707915430498.99021.0098230453581528138366.311512707915430498.99021.009890458211521171.68161412321088592.84437.155790458211521171.68161412321088592.84437.15571262507693823372030.2843806853116518999.56790.4321OrdinarytrueTo re-appoint Mr. Chandresh Mehta as an Executive Directortrue941595906844537072.69086844537001000941595906844537072.69086844537001000230453581528138366.31152400194136499.72930.2707230453581528138366.31152400194136499.72930.270790458211521171.68161416071051093.09086.909290458211521171.68161416071051093.09086.90921262507698387887066.4383838269965187499.93820.0618SpecialtrueTo approve the remuneration of Mr. Chandresh Mehta, Executive Directortrue941595906844537072.69086844537001000941595906844537072.69086844537001000230453581528138366.311512707915430498.99021.0098230453581528138366.311512707915430498.99021.009890458211521171.68161412321088592.84437.155790458211521171.68161412321088592.84437.15571262507698387887066.43838371368116518999.80310.1969OrdinarytrueTo re-appoint Mr. Percy Chowdhry as an Executive Directortrue941595902280022024.21442280022001000941595902280022024.21442280022001000230453581528138366.31152400194136499.72930.2707230453581528138366.31152400194136499.72930.270790458211520671.68111416071046093.12156.878590458211520671.68111416071046093.12156.87851262507693823367030.2839381818465182499.86450.1355SpecialtrueTo approve the remuneration of Mr. Percy Chowdhry, Executive Directortrue941595902280022024.21442280022001000941595902280022024.21442280022001000230453581528138366.311512707915430498.99021.0098230453581528138366.311512707915430498.99021.009890458211521171.68161412321088592.84437.155790458211521171.68161412321088592.84437.15571262507693823372030.2843806853116518999.56790.4321SpecialfalseTo re-appoint Mr. Ramesh Tainwala as Non- Executive Independent Director of the Companytrue941595909414459099.98419414459001000941595909414459099.98419414459001000230453581528138366.316149064913231940.238959.7611230453581528138366.316149064913231940.238959.761190458211521171.68161416071051093.09086.909290458211521171.68161416071051093.09086.909212625076910957809086.794100435261914282991.65638.3437SpecialfalseTo re-appoint Mr. Rahul Divan as Non- Executive Independent Director of the Companytrue941595909414459099.98419414459001000941595909414459099.98419414459001000230453581528138366.311528138301000230453581528138366.31152813830100090458211521171.68161416071051093.09086.909290458211521171.68161416071051093.09086.909212625076910957809086.7941095675801051099.99040.0096SpecialfalseTo re-appoint Ms. Seema Mohapatra as Non- Executive Independent Director of the Companytrue941595909414459099.98419414459001000941595909414459099.98419414459001000230453581528138366.311528138301000230453581528138366.31152813830100090458211521171.68161416071051093.09086.909290458211521171.68161416071051093.09086.909212625076910957809086.7941095675801051099.99040.0096SpecialfalseTo approve commission payable to Non-Executive Directorstrue941595909414459099.98419414459001000941595909414459099.98419414459001000230453581528138366.311528138301000230453581528138366.31152813830100090458211507481.66651398631088592.77937.220790458211507481.66651398631088592.77937.220712625076910957672186.79291095658361088599.99010.0099SpecialfalseTo authorize borrowings by way of issuance of Non- Convertible Debentures,Bonds,other instrumentstrue941595909414459099.98419414459001000941595909414459099.98419414459001000230453581528138366.311528138301000230453581528138366.31152813830100090458211521281.68171417481038093.17686.823290458211521281.68171417481038093.17686.823212625076910957810186.7941095677211038099.99050.0095