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ARKADE DEVELOPERS LIMITED Declaration of Voting Results & Voting Rights Announcements 2025

Apr 21, 2025

59919_rns_2025-04-21_7215a1b6-f935-43d0-a844-9bc9b4cb2359.pdf

Declaration of Voting Results & Voting Rights Announcements

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  • Ref No.: ADL/SE/25 26/5

Date: April 21, 2025

To, To, The Manager The Manager Corporate Relationship Department Listing Department BSE Limited National Stock Exchange of India Limited Floor 25, Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex Dalal Street, Bandra (East), Mumbai - 400 001 Mumbai - 400 051 BSE Scrip Code -544261 NSE Symbol :ARKADE

Dear Sir/Madam,

Sub-: Submission of voting result along with Scrutinizer’s report in respect of the Postal Ballot

In pursuance of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith voting result along with Scrutinizer’s report submitted by CS. Deepti Joshi, Partner of M/s Deepti Joshi and Associate, Company Secretaries dated April 21, 2025 for the Postal Ballot concluded on April 19, 2025 seeking approval of the members of the Company by way of special resolution through the remote e-voting process for:.

    1. Appointment of Mr. Sandeep Jain (DIN: 02231601) as Whole Time Director of the Company and remuneration payable to him

  • 2) Introduction and Implementation of Arkade Developers Employees Stock Option Plan (ESOP) Scheme 2025.

You are requested to take the above information on your records.

Thanking You, For Arkade Developers Limited (Formerly known as Arkade Developers Private Limited)

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----- Start of picture text ----- Digitally signed by Sheetal Haresh SolaniSheetal DN: c=IN, o=Personal, title=3974, pseudonym=898adf5ba09a48339c65d253ca85bdcb,2.5.4.20=80826d70d04aa34c33d25ba89aec5fb89ebdb31004005bb5834749Haresh 76374c36c4, postalCode=400066, st=Maharashtra,serialNumber=d0d8f722dc970244a78f6557cae0e6b3d121cabca9941711637c6ad9fdc8c98d, cn=Sheetal HareshSolani SolaniDate: 2025.04.21 17:21:48 +05'30'----- End of picture text -----

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Sheetal Solani Company Secretary and Compliance Officer Membership No: A45964

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