Disclosure of Voting Results under Regulation 44 of the SEBI (LODR) Regulations, 2015

Valor Estate Limited has disclosed the results of a postal ballot conducted from 21st March 2026 to 19th April 2026, seeking shareholder approval on five resolutions. All five resolutions were passed with the required majority. Key resolutions include: (1) Appointment of Mr. Sundaram Rajagopal as Independent Director passed with 99.63% votes in favor; (2) Related Party Transactions with Advent Hotels and Bamboo Hotel passed with 85.96% in favor but notably 14.04% against; (3) Material RPT with Worli Urban Development Project LLP passed with 98.92% in favor; (4) Material RPT with Shiv Infra Riverwalk Private Limited passed with 80.94% in favor but with significant 19.06% opposition from public institutions; (5) Appointment of Mr. Arshad Balwa (relative of Mr. Shahid Balwa) as President-Acquisitions and Operations passed with 90.98% in favor. Promoters abstained from voting on related party transactions as required under regulations.