Sri Lotus Developers and Realty Ltd

Consolidated results highlights

• Q2 FY27 consolidated revenue from operations: 2,685.83 million.
• Total income: 2,807.57 million.
• Profit before tax: 1,183.24 million.
• Profit after tax: 885.25 million.
• Basic EPS: 1.68; Diluted EPS: 7.61.
• Interim dividend: ₹0.30 per share; promoter waiver 87.87%.
• Total assets: 27,864.64 million; equity: 20,491.76 million; liabilities: 7,370.88 million.
• Cash and cash equivalents: 5,380.00 million.

Key highlights

• Q2 FY27 pre-sales up 83% YoY to INR 470 crore.
• H1 FY27 pre-sales up 176% YoY to INR 879 crore.
• Q2 FY27 total revenue INR 269 crore, up 53% YoY.
• Q2 FY27 EBITDA INR 107 crore; margin 39.9%.
• Q2 FY27 PAT INR 89 crore, up 91% YoY.
• H1 FY27 revenue INR 401 crore, up 69% YoY.
• H1 FY27 EBITDA INR 155 crore; margin 38.8%.
• New Q2 project wins add GDV INR 2,700-2,800 crore.
• Four H2 FY27 launches with GDV 3,500-4,000 crore.
• FY27 guidance: Pre-sales INR 1,800-2,000 crore.
• FY27 guidance: Revenue growth 55-60% YoY.
• FY27 guidance: PAT growth 55-60% YoY.
• Net debt-free balance sheet supports growth trajectory.

Regulation 74(5) status

• No dematerialisation or rematerialisation requests were received during the quarter.
• Details of dematerialised securities were furnished to all stock exchanges where listed.

Dividend TDS and shareholder compliance

• Board proposed final dividend of 50% (₹0.50 per share) for FY2025-26.
• TDS at source will be deducted per Income-tax Act; rates vary by shareholder status.
• Resident with PAN linked to Aadhaar: TDS 10% on dividend.
• Aggregate resident dividends in year up to ₹10,000 are exempt from TDS.
• Form 121 submission to RTA required for exemption.
• PAN not available/invalid: TDS at 20%.
• Non-resident: TDS as per applicable DTAA rates; opt for DTAA by Oct 4, 2026.
• Non-residents to provide DTAA documents by Oct 4, 2026 to avail benefits.
• Payments to shareholders will be electronic; no physical warrants.
• KYC updates/declarations due by Oct 4, 2026 to determine TDS.

AGM details

• AGM held on 29 September 2026 via VC/OAVM.
• Timing: 11:30 to 12:16 IST.
• Remote e-voting open 26–28 September, with 15-minute extension post-meeting.
• Attendance: 44 members representing 70.07% of equity.

Key resolutions

• Ordinary: Adopt audited standalone and consolidated financial statements for FY 2025-26.
• Ordinary: Declare final dividend of Rs 0.50 per equity share.
• Ordinary: Re-appoint Ashka Anand Pandit as Director (retires by rotation).
• Ordinary: Ratify remuneration of Cost Auditors for FY 2026-27.
• Ordinary: Appoint Paarth Deepak Chheda as Executive Director.
• Voting results to be announced within two working days.

Sri Lotus Developers and Realty Limited: Trading Window closed from October 01, 2026 until 48 hours after the declaration of the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2026.

Meeting Details

• Date & Time: 28 September 2026, 11:00–12:00 PM.
• Nature: Group meeting, virtual.
• Organised by: Arihant Conference.
• Place: Virtual.

Participants

• Officials of the Company will attend the investor conference.
• Key participants include Company Secretary & Compliance Officer.

Purpose

• Purpose: discussions based on publicly available information.
• No UPSI is intended to be discussed.

Additional Notes

• No information on recordings or transcripts provided.

Meeting Details

• Date and time: 22 September 2026, 10:00 AM onwards.
• Nature: 1x1 / Group Meeting (physical).
• Organised by: Anand Rathi Conference.
• Place: Mumbai.

Participants

• Key participants: Company officials (management) attending; names not disclosed.

Purpose

• Purpose: investor conference discussions based on publicly available information.

Promoter stake sale details

• Promoter Anand Kamalnayan Pandit sold 97,70,000 equity shares in open market on 10 Sep 2026.
• The sale represented 2.00% of issued and paid-up capital.
• Sale was to comply with minimum public shareholding requirements.
• Promoter group stake decreased from 81.87% to 79.87%.