Sunteck Realty Limited

Sunteck Realty Ltd. announced that there were no deviations or variations in the use of proceeds from its preferential issue of warrants for the quarter ended September 30, 2026, according to a filing with the National Stock Exchange of India Ltd. and BSE Limited. The company had raised Rs 499.999 crores through the preferential issue of warrants on December 5, 2025, and is being monitored by India Ratings & Research Private Limited.

Sunteck Realty Ltd. announced it has issued commercial paper of Rs 70 crore on October 21, 2026, with a tenure of 180 days and an interest rate of 7.75% per annum, maturing on April 19, 2027, and listed on the BSE Limited.

Sunteck Realty Ltd. will hold a board meeting on Monday, October 26, 2026, to consider and approve the unaudited financial results (standalone and consolidated) for the quarter and half year ended September 30, 2026, according to a regulatory filing. Trading in the company's securities will remain closed until 48 hours after the results are declared, in accordance with the Securities and Exchange Board of India’s insider trading regulations.

Sunteck Realty Limited submitted a certificate to the National Stock Exchange of India Ltd and BSE Limited under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026, as confirmed by MUFG Intime India Private Limited, formerly known as Link Intime India Pvt. Ltd., the company's Registrar and Share Transfer Agent.

Sunteck Realty Limited’s board of directors approved a Scheme of Arrangement between Sunteck Realty Limited and Satguru Corporate Services Private Limited, a wholly-owned subsidiary of Sunteck, and their respective shareholders, under Section 230-232 of the Companies Act, 2013. The board also appointed Ernst & Young LLP as the company’s internal auditor up to March 31, 2027, following a recommendation from the Audit Committee.

Sunteck Realty Ltd. announced a scheme of arrangement with its wholly owned subsidiary, Satguru Corporate Services Private Limited, under Section 230-232 of the Companies Act, 2013. The scheme involves the demerger and consolidation of Satguru’s residential real estate project, “Sunteck City 4th Avenue Undertaking,” into Sunteck on a going concern basis, with the turnover of the demerged business being approximately Rs 869 crore, representing about 77% of Sunteck’s total consolidated turnover for the year ended March 31, 2026. The scheme is subject to statutory and regulatory approvals, including the National Company Law Tribunal, and is expected to result in administrative efficiencies and facilitate project-specific capital allocation.

Sunteck Realty Limited’s board of directors approved a Scheme of Arrangement between Sunteck Realty Limited and Satguru Corporate Services Private Limited, a wholly-owned subsidiary of Sunteck, and their respective shareholders, under Section 230-232 of the Companies Act, 2013. The board also appointed Ernst & Young LLP as the company’s internal auditor up to March 31, 2027, following a recommendation from the Audit Committee.

Sunteck Realty Ltd. announced that India Ratings and Research, a rating agency, has affirmed and assigned credit ratings to its various facilities and instruments. Specifically, the rating agency affirmed the Commercial Paper at IND A1+, the Bank loan facilities at IND AA/Stable/IND A1+, and the Issuer rating at IND AA/Stable; these ratings pertain to Commercial Paper, Bank loan facilities, and the Issuer rating. This disclosure is made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and is for the information and records of the National Stock Exchange of India Ltd. and BSE Limited.

Sunteck Realty Ltd. will close its trading window for securities transactions from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half year ending September 30, 2026, in compliance with the Securities and Exchange Board of India’s insider trading regulations.

Sunteck Realty Ltd. will hold its 43rd Annual General Meeting on September 24, 2026, at 4:30 p.m. through video conferencing, according to a regulatory filing on August 28, 2026, with the National Stock Exchange of India Ltd and BSE Limited, setting September 17, 2026, as both the record date for dividend distribution and the cut-off date for determining voting entitlement.