Sikozy Realtors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve 1. Notice is hereby given that pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure) Regulation, 2015 a meeting of the Board of Directors of the Company will be held on Thursday 14th August 2025 at the Registered office of the Company, inter alia to transact the business and to Approve Un-Audited Financial Statements for the Quarter ended 30th June, 2025. In accordance with the SEBI (Prohibition of Insider Trading) Regulation, 2016 'The Trading Window' for dealing in the Equity shares of the Company, will remain closed for the designated employees of the Company from 7th August, 2025 till 48hrs from the conclusion of meeting. 2. To discuss any other matter with the permission of Chairman.

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Sikozy Realtors Ltd.

15 Jul 2025

1.30

4.84%

Company Update

Sikozy Realtors Ltd - 524642 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find the attached Certificate under Re. 74(5) of SEBI Regulations, 2018.

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Sikozy Realtors Ltd.

11 Jul 2025

1.30

4.84%

Company Update

Sikozy Realtors Ltd - 524642 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find the attached newspaper advertisement published in the Free Press & Nav Shakti on 10th July 2025 Intimating EGM of the Company to be held on 8th August, 2025.

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Sikozy Realtors Ltd.

10 Jul 2025

1.30

4.84%

Company Update

Sikozy Realtors Ltd - 524642 - Notice Of EGM Of The Company & E-Voting Information.

BSE India

Please find the attached EGM Notice.

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Sikozy Realtors Ltd.

10 Jul 2025

1.30

4.84%

Company Update

Sikozy Realtors Ltd - 524642 - Notice Of EGM Of The Company & E-Voting Information

BSE India

Please find attached EGM Notice.

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Sikozy Realtors Ltd.

03 Jul 2025

1.30

4.84%

Board Meeting

Sikozy Realtors Ltd - 524642 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

Pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its Meeting held today i.e. 03rd July, 2025, have considered, approved and taken on record the following: 1. Recommended the Scheme of Arrangement of Reduction of Share Capital of the Company consequent upon receipt of ''''Exemption Letter/ Non- Applicability Letter from BSE Limited dated 16th June, 2025 w.r.t Non-applicability of Regulation 37, for approval of the Members of the Company at the 01st Extra-Ordinary General Meeting (EGM) of the Company. 2. The 01st Extra-Ordinary General Meeting (EGM) of the Members of Sikozy Realtors Limited will be held on Friday, August 08, 2025, through VC/OAVM in accordance with the relevant Securities and Exchange Board of India, and 3. Finalization of notice for the 01st Extra-Ordinary General Meeting in the Financial Year 2025-2026 through VC / OAVM

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Sikozy Realtors Ltd.

30 Jun 2025

1.30

4.84%

Board Meeting

Sikozy Realtors Ltd - 524642 - Board Meeting Intimation for Intimation As Per SEBI (Listing Obligations …

BSE India

Sikozy Realtors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2025 ,inter alia, to consider and approve 1. To recommend the scheme of reduction of share capital of the Company, to reduce the Subscribed, Issued and Paid -up capital of the Company pursuant to the provisions of Section 66 of Companies Act, 2013, consequent upon receipt of ''Exemption Letter/ Non- Applicability Letter from BSE Limited dated 16th June, 2025. 2. The 01st Extra-ordinary General Meeting (EGM) of the Members of Sikozy Realtors Limited will be held on Friday, August 08, 2025, in accordance with the relevant Securities and Exchange Board of India, and 3. Finalization of notice for the 01st Extra-Ordinary General Meeting in the Financial Year 2025-2026. Any other allied and related matter pertaining to Reduction in Share Capital of the Company The said intimation will also be available on the Company''s website https://www.sikozyrealtors.in/. You are requested to kindly take note of the above.

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