SRI LOTUS DEVELOPERS AND REALTY LIMITED: APPOINTMENT AND RESIGNATION OF DIRECTORS

• Mr. Paarth Deepak Chheda appointed as Executive Director for 5 years from Oct 01, 2026 to Sep 30, 2031. • Mrs. Roopa Anand Pandit resigned as Non-Executive Non-Independent Director with effect from Oct 01, 2026. • Reason for Mrs. Pandit's resignation is pre-occupation and personal commitments. • Mrs. Pandit also ceases to be a member of the Nomination and Remuneration Committee. • Mr. Paarth Deepak Chheda is an architect and has been with Lotus Developers for a decade. • Mrs. Roopa Anand Pandit is wife of Anand Kamalnayan Pandit (Executive Director-Chairperson) and mother-in-law of Ms. Ashka Pandit (Executive Director). Impact: Neutral (Routine corporate governance changes)

Sri Lotus Developers and Realty Ltd

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