544469

- Board of Directors meeting scheduled for Tuesday, September 01, 2026. - Agenda includes fixing the Annual General Meeting date, considering routine matters, and recommending the first interim dividend for FY 2026-27. - Trading window closed from August 27, 2026, and will reopen 48 hours after the dividend declaration.

- Sri Lotus Developers and Realty Limited issued a revised intimation, correcting the term "writ petition" to "Appeal" in its filing dated August 14, 2026. - This correction relates to the company's challenge against an Order received from the Office of the Assistant Commissioner of State Tax, Investigation – B, Mumbai. - The company has filed an Appeal before the Deputy Commissioner of State Tax (Appeals - IV), Mumbai, Maharashtra, to challenge the said Order.

- Order Win: Sri Lotus Developers appointed as the preferred developer for a residential redevelopment project at Shivaji Park Beach Front, Dadar. - Project GDV: Estimated INR 550 Crs. - Saleable Area: Approximately 44,000 sq. ft. - Commencement: End of FY28 or Q1 FY29. - Completion Timeline: 3 to 3.5 years from commencement.

- Company filed a writ petition on Aug 14, 2026, challenging a tax order from the Assistant Commissioner of State Tax. - The order, received June 18, 2026, involves GST liabilities for FY 20-21, 21-22, 23-24. - Company deems the demand untenable, has paid tax under protest, and expects no material financial impact.

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