Board Meeting Announcement for Sunteck Realty Ltd - May 2, 2025

Sunteck Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2025 inter alia to consider and approve 1. Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March 2025. 2. If considered appropriate recommendation of Final Dividend on the Equity Share Capital of the Company for the year ended 31st March 2025; 3. Enabling resolution for raising of funds by way of debt or equity or any other convertible securities etc. and through QIP FPO rights issue debt issue preferential issue etc. or any other mode. 4. Issuance of listed non-convertible debentures on private placement basis to PDL Realty Private Limited (PDL) aggregating to an amount up to Rs. 250000000 (Rupees Twenty Five Crores Only) pursuant to retirement of PDL as a partner from Starlight Systems (I) Private Limited (erstwhile Starlight Systems (I) LLP) (Starlight) and subsequently amalgamation of Starlight with the Company.