Sikozy Realtors Limited Press Release Jul 03 2025

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, and3. Finalization of notice for the 01st Extra-Ordinary General Meeting in the Financial Year 2025-2026 through VC / OAVM