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REALTY LIMITEDAGM2026-09-2610:00 AM10:08 AMMaithili A NandedkarMNB & Co. LLPCS82422026-08-292026-09-262026-09-1846600385OrdinaryfalseTO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS, ON STANDALONE AND CONSOLIDATED BASIS, OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND INDEPENDENT AUDITORS THEREONtrue1711152171115210017111520100017111520000001711152000000171115217111521001711152010003630000000036300000000363000000003630000000014787481468329.929514593290099.38710.61291478748000000147874800000014787481468329.929514593290099.38710.61293226200185798457.5905185708490099.95160.0484OrdinaryfalseTO APPOINT MR. MUKESH KUMAR MISHRA (DIN: 06450500), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTtrue171115217111521001711152010001711152000000171115200000017111521711152100171115201000363000000003630000000036300000000363000000001478748100320.6784913290091.02878.9713147874800000014787480000001478748100320.6784913290091.02878.97133226200172118453.3502172028490099.94770.0523OrdinaryfalseTO APPOINT THE STATUTORY AUDITORS OF THE COMPANY AND FIX THEIR REMUNERATIONtrue1711152171115210017111520100017111520000001711152000000171115217111521001711152010003630000000036300000000363000000003630000000014787481468329.929514593290099.38710.61291478748000000147874800000014787481468329.929514593290099.38710.61293226200185798457.5905185708490099.95160.0484OrdinaryfalseTO APPOINT THE STATUTORY AUDITORS OF THE COMPANY TO FILL CASUAL VACANYtrue1711152171115210017111520100017111520000001711152000000171115217111521001711152010003630000000036300000000363000000003630000000014787481468329.929514593290099.38710.61291478748000000147874800000014787481468329.929514593290099.38710.61293226200185798457.5905185708490099.95160.0484SpecialfalseAPPROVAL OF REMUNERATION PAYABLE TO MR. MUKESH KUMAR MISHRA (DIN: 06450500) EXECUTIVE DIRECTOR, IN EXCESS OF PRESCRIBED LIMITtrue171115217111521001711152010001711152000000171115200000017111521711152100171115201000363000000003630000000036300000000363000000001478748100320.6784913290091.02878.9713147874800000014787480000001478748100320.6784913290091.02878.97133226200172118453.3502172028490099.94770.0523