RADHE DEVELOPERS (INDIA) LTD.

Radhe Developers (India) Limited has announced the passing of Shree Praful Patel, a key promoter of the company. Mr. Patel, aged 88, demised on August 30, 2026. The company has formally intimated this sad event to the stock exchanges as per SEBI regulations. Radhe Developers has expressed its deepest condolences to the family of the departed promoter and prayed for his soul to rest in peace. This announcement is for the information and records of the stock exchange.

Radhe Developers India Ltd has announced the commencement of its remote e-voting facility, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Companies Act, 2013. The e-voting period will be from September 16, 2026, 9:00 a.m. to September 18, 2026, 5:00 p.m. Shareholders as of the cut-off date, September 13, 2026, can cast their votes electronically. Mr. Alkesh Jalan, Practicing Company Secretary, has been appointed as the Scrutinizer to ensure a fair and transparent voting process.

Radhe Developers (India) Limited has released its 32nd Annual Report for the financial year 2025-26. The report highlights the company's resilience and progress amidst global economic uncertainties, emphasizing the strength of the Indian real estate sector. Key drivers for the sector include strong domestic demand, government initiatives like PMAY and Smart Cities Mission, and rapid urbanization. The company reports continued focus on efficient project execution, prudent financial management, and operational excellence. Looking ahead, Radhe Developers is optimistic about capitalizing on India's urbanization, infrastructure expansion, and growing middle-income population, leveraging its strategic land holdings and dedicated team to create sustainable value.

Radhe Developers India Ltd has announced its 32nd Annual General Meeting (AGM) along with the Annual Report for the Financial Year 2025-26. The AGM is scheduled for Saturday, September 19, 2026, at 11:00 a.m. at the company's registered office. The Annual Report, which includes the AGM notice, has been uploaded to the company's website (www.radhedevelopers.com) and is available for stakeholders. The report highlights the company's resilience, progress, and the strength of the Indian real estate sector, driven by government initiatives and strong domestic demand. Radhe Developers emphasizes its commitment to quality, governance, transparency, and customer satisfaction, while looking forward to capitalizing on future opportunities.

Radhe Developers India Ltd has informed that its registered office in Shela, Ahmedabad, has been severely impacted by continuous heavy rainfall. Floodwaters entered the premises, causing significant damage to office infrastructure, including electrical systems, computer equipment, data storage, and physical records. The company is taking measures to safeguard records, restore operations, recover data, and minimize business disruption. An intimation has also been submitted to local police authorities.

Radhe Developers India Ltd announced the approval of its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors met on July 17, 2026, to consider and approve these results, along with the limited review report from the statutory auditor. The company also approved the notice for its 32nd Annual General Meeting. The financial statements were prepared in accordance with Indian Accounting Standards. The company operates solely in the construction business, which is its only reportable segment. Consolidated financial statements are not applicable.

Radhe Developers India Ltd announced that its Board of Directors, in a meeting held on July 17, 2026, approved the unaudited financial results for the quarter ended June 30, 2026. The board also approved the notice for the 32nd Annual General Meeting. The financial results were reviewed by the Audit Committee prior to board approval. The company operates solely in the construction business, with consolidated financial statements not being applicable. Figures for previous periods have been restated for comparability.

Radhe Developers India Ltd has announced that its Board of Directors will convene on July 17, 2026. The meeting agenda includes the consideration and approval of the Unaudited Financial Results for the quarter ended June 30, 2026, along with the Statutory Auditor's Limited Review Report. Additionally, the Board will approve the Notice for the 32nd Annual General Meeting. The trading window will reopen 48 hours after the announcement of the financial results.

Radhe Developers India Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 01, 2026, and will remain in effect until 48 hours after the Unaudited Standalone Financial Results for the quarter ended June 30, 2026, are declared to the stock exchange. The company is adhering to SEBI (Prohibition of Insider Trading) Regulations, 2015, and its own code of conduct. Designated persons, their immediate relatives, directors, KMPs, and connected persons are advised not to trade in the company's securities during this period. The date of the board meeting to approve these financial results will be intimated separately.

Radhe Developers India Ltd. announced its financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the audited financial results and the auditor's report. The company's revenue from operations for the year ended March 31, 2026, stood at ₹1110.84 lakhs. The board also approved the re-appointment of M/s. Kishan Tilva & Company as the Internal Auditor for the period 2026-27.