SUNTECK REALTY LTD.

Sunteck Realty Ltd. has announced the incorporation of its wholly owned subsidiary, Eminara Buildcon Private Limited (EBPL). The incorporation was finalized on June 26, 2026, in India. EBPL will engage in real estate activities, including construction and allied services. Sunteck Realty has subscribed to 10,000 equity shares of EBPL, with a face value of ₹10 each, for a total consideration of ₹1,00,000, thereby holding 100% of the share capital. This move is part of the company's strategic expansion in the real estate sector.

Sunteck Realty Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from July 1, 2026, and will reopen 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. This measure is standard practice to prevent potential insider trading during periods when sensitive financial information is being prepared or finalized.

Sunteck Realty Ltd. has announced the incorporation of two new wholly owned subsidiaries: Eminara Realty Private Limited and Eminara Lifespace Private Limited. Both entities were incorporated on June 20, 2026, in India. The company has subscribed to 10,000 equity shares of face value ₹10 each in both subsidiaries, amounting to ₹1,00,000 for each. These subsidiaries will be involved in real estate activities, including construction and allied services. This move signifies the company's strategic expansion and focus on developing its real estate portfolio.

Sunteck Realty Ltd has acquired 100% stake in Tanirika Infrastructure Private Limited (TIPL) for ₹22.40 Crore. The acquisition was formalized through a Share Purchase Agreement (SPA) executed on April 24, 2026. Following the acquisition, TIPL has become a wholly-owned subsidiary of Sunteck Realty. TIPL owns a property in Nepean Sea Road, South Mumbai, and the acquisition aligns with Sunteck's objective of developing the property, part of which is already owned by Mithra Buildcon Private Limited, another wholly-owned subsidiary of the company.

Sunteck Realty Ltd has submitted its Monitoring Agency Report for the quarter ended March 31, 2026, in compliance with SEBI regulations. India Ratings & Research Private Limited, the monitoring agency, confirmed "no deviation from the objects" regarding the utilization of proceeds from the preferential issue of warrants convertible into equity shares. The preferential issue, conducted from November 28 to December 5, 2025, involved 1,17,64,705 share warrants at ₹425 each, raising ₹499.99 Crores. The report is based on management undertakings and documents, with the agency noting no independent verification was performed.

Sunteck Realty Ltd. confirmed no deviation or variation in the utilization of proceeds from its preferential issue of warrants for the quarter ended March 31, 2026. The company raised ₹499.999 Crores on December 5, 2025, through a preferential issue of warrants. The statement, reviewed by the Audit Committee on April 21, 2026, indicated that funds were allocated for land acquisition (₹188 Crores), project deployment (₹187.99 Crores), and general corporate purposes (₹124 Crores). During the quarter, ₹11.25 Crores was received and fully utilized from the exercise of 3,52,941 convertible warrants.

Sunteck Realty Ltd's Board of Directors, in a meeting held on April 21, 2026, approved the audited financial statements and results (standalone and consolidated) for the quarter and financial year ended March 31, 2026. Statutory auditors, M/s. Walker Chandiok & Co. LLP, issued an unmodified opinion on these results. The Board also recommended a final dividend of 150%, equivalent to Rs. 1.50 per equity share, for FY26, subject to shareholder approval at the upcoming Annual General Meeting. Additionally, M/s. Kejriwal & Associates was appointed as the Cost Auditor for the financial year 2026-27.

Sunteck Realty's Board of Directors approved the audited financial statements and results for the quarter and financial year ended March 31, 2026. The Board recommended a final dividend of ₹1.50 per equity share (150% of face value) for FY2026, which is subject to shareholder approval at the upcoming Annual General Meeting. The statutory auditors, Walker Chandiok & Co. LLP, issued an unmodified opinion on the financial statements. Additionally, M/s. Kejriwal & Associates was appointed as the Cost Auditor for the financial year 2026-27.

Sunteck Realty Limited announced strong financial and operational results for Q4 and full year FY26. For Q4 FY26, revenue grew 65% YoY to ~₹339 crore, EBITDA rose 41% YoY to ~₹97 crore, and PAT increased 25% YoY to ~₹63 crore. For the full year FY26, revenue was ~₹1,124 crore (up 32% YoY), EBITDA ~₹305 crore (up 64% YoY), and PAT ~₹202 crore (up 34% YoY). Operational performance saw Q4 FY26 pre-sales up 22% YoY to ~₹1,064 crore and FY26 pre-sales up 25% YoY to ~₹3,157 crore. Collections for FY26 stood at ~₹1,433 crore, up 14% YoY, with a net cash flow surplus of ~₹552 crore. The company also expanded its Mumbai Metropolitan Region (MMR) development pipeline with three strategic additions, carrying an estimated Gross Development Value (GDV) of ~₹50 billion. Sunteck achieved high ESG scores, including a Green 5-star rating from GRESB.

Sunteck Realty Ltd's Board of Directors approved the Audited Financial Statements (Standalone and Consolidated) for the financial year ended March 31, 2026, and the Audited Financial Results for the quarter and year ended March 31, 2026. The statutory auditors, M/s. Walker Chandiok & Co. LLP, issued an unmodified opinion on these results. The Board also recommended a final dividend of ₹1.50 per equity share (150%) for FY26, subject to shareholder approval at the upcoming AGM. Additionally, M/s. Kejriwal & Associates were appointed as the Cost Auditor for FY 2026-27.