Sobha Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Sobha Limited
Symbol
SOBHA
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Additional Disclosure Date
20-Apr-2026
Additional Disclosure Designation
CFO
Additional Disclosure Name Of Signatory
Yogesh Bansal
Additional Disclosure Place
Bangalore
Advertisements As Per Regulation471
Yes
Affirmations
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Yes
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Yes
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance Status
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Yes
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
20-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://www.sobha.com/investor-relations/#downloads
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.sobha.com/investor-relations/#concall
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.sobha.com/investor-relations/#news-advert
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.sobha.com/wp-content/uploads/2020/10/153630151720180907.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.sobha.com/wp-content/uploads/2021/09/153630154920180907.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.sobha.com/investor-relations/#downloads
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.sobha.com/investor-relations/#creditrating
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.sobha.com/what-we-do
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.sobha.com/wp-content/uploads/2020/10/153630159420180907.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.sobha.com/investor-relations/#financial
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.sobha.com/wp-content/uploads/2022/11/Material-subsidiary-policy.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.sobha.com/wp-content/uploads/2022/08/RPT-policy.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.sobha.com/sobha-share-price/#pattern
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.sobha.com/investor-relations/#reg46
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.sobha.com/investor-relations/#reg46
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
https://www.sobha.com/investor-relations/#details
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.sobha.com/investor-relations/#lodr30
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.sobha.com/investor-relations/#downloads
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
https://www.sobha.com/investor-relations/#meeting-analyst
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.sobha.com/investor-relations/#scr
Disclosure Web Link Of Statements Of Deviations Or Variations As Specified In Regulation32Is Placed
https://www.sobha.com/wp-content/uploads/2026/01/Statement-of-Deviation-or-Variation.pdf
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Not Applicable
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE671H01015
Market Capitalisation As Per Immediate Previous Financial Year
Top 500 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
Not Applicable
Name Of Signatory
Bijan Kumar Dash
Name Of Signatory Affirmations
Bijan Kumar Dash
Name Of Signatory For Annual Affirmations
Bijan Kumar Dash
Name Of Signatory For Quartely Affirmations
Bijan Kumar Dash
Name Of The Company
SOBHA LIMITED
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Place
Bangalore
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Recommendation Of Board
Yes
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Yes
SCORES Registration ID
s00408
Scrip Code
532784
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Yes
Symbol
SOBHA
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
Type Of Any Guarantee Or Comfort Letter Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Or Any Other Entity Controlled By Them
0
Type Of Company
Equity
Type Of Security Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Or Any Other Entity Controlled By Them
0
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Yes
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
Yes

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit7
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit8
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
No
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionSpecial Resolution DateInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrRAVI PUTHAN NADUVAKKAT CHENTHA MARAKSHA MENON******02070036Non-Executive - Non Independent DirectorChairperson related to Promoter25-Nov-1981NoActiveNot Applicable08-Jun-200401-Apr-20211010
2MrJAGADISH NANGINENI******01871780Executive DirectorNot ApplicableMD16-Apr-1979NoActiveNot Applicable01-Apr-202201-Apr-20221020
3MrsSRIVATHSALA KANCHI NANDAGOPAL******06465469Non-Executive - Independent DirectorNot Applicable03-Dec-1976NoActiveNot Applicable04-Jan-202003-Jan-202574.282243
4MrRAMAN MANGALORKAR******01866884Non-Executive - Independent DirectorNot Applicable24-May-1970NoActiveNot Applicable01-Apr-202201-Apr-2022481121
5MrSUBBA RAO AMARTHALURU******00082313Non-Executive - Independent DirectorNot Applicable11-Apr-1960NoActiveNot Applicable08-Aug-202408-Aug-202419.243384
6MrGOPAL BHIMRAO HOSUR******08884883Non-Executive - Independent DirectorNot Applicable04-Mar-1954NoActiveYes12-Sep-202408-Aug-202408-Aug-202419.242222
7MrMANAKULAMPARAMBIL NARAYANAN NISANTH******10834675Executive DirectorNot Applicable22-May-1981NoActiveNot Applicable01-Jan-202501-Jan-20251000

Committee Disclosures

Entry CompComit122
Date of Appointment
12-Jun-2021
Entry CompComit123
Date of Appointment
01-Apr-2022
Entry CompComit124
Date of Appointment
08-Aug-2024
Entry CompComit125
Date of Appointment
06-Feb-2025
Entry CompComit14
Date of Appointment
01-Apr-2022
Entry CompComit15
Date of Appointment
01-Apr-2022
Entry CompComit16
Date of Appointment
29-Oct-2021
Entry CompComit17
Date of Appointment
08-Aug-2024
Entry CompComit41
Date of Appointment
01-Apr-2022
Entry CompComit42
Date of Appointment
12-Nov-2014
Entry CompComit43
Date of Appointment
08-Aug-2024
Entry CompComit44
Date of Appointment
08-Aug-2024
Entry CompComit68
Date of Appointment
29-Oct-2021
Entry CompComit69
Date of Appointment
28-Jun-2006
Entry CompComit70
Date of Appointment
01-Apr-2022
Entry CompComit71
Date of Appointment
01-Apr-2022
Entry CompComit95
Date of Appointment
08-Aug-2024
Entry CompComit96
Date of Appointment
31-Jan-2013
Entry CompComit97
Date of Appointment
01-Apr-2022
Entry CompComit98
Date of Appointment
14-Nov-2022
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://www.sobha.com/wp-content/uploads/2025/02/Committee-Composition.pdf
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
Yes
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
01866884
Member Name
RAMAN MANGALORKAR
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
01871780
Member Name
JAGADISH NANGINENI
Position
Executive Director

Audit Committee

Additional Position
Member
Director DIN
06465469
Member Name
SRIVATHSALA KANCHI NANDAGOPAL
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00082313
Member Name
SUBBA RAO AMARTHALURU
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
06465469
Member Name
SRIVATHSALA KANCHI NANDAGOPAL
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
01871780
Member Name
JAGADISH NANGINENI
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
08884883
Member Name
GOPAL BHIMRAO HOSUR
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
10834675
Member Name
MANAKULAMPARAMBIL NARAYANAN NISANTH
Position
Executive Director

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
01866884
Member Name
RAMAN MANGALORKAR
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
02070036
Member Name
RAVI PUTHAN NADUVAKKAT CHENTHA MARAKSHA MENON
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
06465469
Member Name
SRIVATHSALA KANCHI NANDAGOPAL
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00082313
Member Name
SUBBA RAO AMARTHALURU
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
00082313
Member Name
SUBBA RAO AMARTHALURU
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
02070036
Member Name
RAVI PUTHAN NADUVAKKAT CHENTHA MARAKSHA MENON
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
01871780
Member Name
JAGADISH NANGINENI
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
YOGESH BANSAL
Notes
Mr. Yogesh Bansal, Chief financial officer is a member of the Risk Management Committee.
Position
Chief Financial Officer

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
06465469
Member Name
SRIVATHSALA KANCHI NANDAGOPAL
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
02070036
Member Name
RAVI PUTHAN NADUVAKKAT CHENTHA MARAKSHA MENON
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
01871780
Member Name
JAGADISH NANGINENI
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
01866884
Member Name
RAMAN MANGALORKAR
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Stakeholders Relationship Committee

Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
17-Oct-2025
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
16-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
90
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
17-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
16-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
90
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Previous Quarter
17-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
16-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
90
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Previous Quarter
17-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
16-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
90
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Previous Quarter
18-Dec-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
1
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Previous Quarter
17-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
https://www.sobha.com/investor-relations/#details
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.sobha.com/investor-relations/#details
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
2
No Of Investor Complaints During The Period
-1
No Of Investor Complaints Received During The Period
1
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
1
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Yes
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
There are no acquisitions of shares or voting rights in unlisted companies during the quarter ended March 31, 2026.
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
No
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
No Change in status
Date of Initiation
31-Dec-2011
Opposing Party
Karnataka VAT
Status (Previous Disclosure)
Vat liability on JD owners share of SBA was levied by DCCT - 52 Audit, for the period Dec 2007 to March 2008. Writ Petition was filed before Honble High Court of Karnataka and the same was admitted by High Court.
Entry I_OngoingTaxLitigationsOrDisputes10
Current Status
No Change in status
Date of Initiation
16-May-2013
Opposing Party
Commissioner of Service Tax, LTU, Bangalore
Status (Previous Disclosure)
Service Tax department has issued order stating Consideration received for Joint development Projects in respect of construction of land owners share is liable to service tax vide Order no: 116/2013, dated:16-05-2013. Appeal has been filed before CESTAT on 26.09.2013 and stay granted vide Order No. 23011/2014.
Entry I_OngoingTaxLitigationsOrDisputes11
Current Status
No Change in status
Date of Initiation
23-Jan-2025
Opposing Party
Joint Commissioner of Central Tax, Bengaluru East Commissionerate
Status (Previous Disclosure)
GST department has issued Ordrer-In-Orginal No.15/JC-3/ B-East/2025 dated 23.01.2025 for ineligible ITC availed, non payment of GST under RCM on services received from goverment authorities, GST not levied on maintaintance services provided to project associations. We are in the process of filing Appeal with the Commissioner (Appeals).
Entry I_OngoingTaxLitigationsOrDisputes12
Current Status
Appeal has been filed
Date of Initiation
05-Feb-2025
Opposing Party
Assistant Commissioner of Central Tax and Central Excise, Cochin
Status (Previous Disclosure)
GST department has issued Ordrer-In-Orginal No.88/2024-25/GST (ADC) dated 05.02.2025 for ineligible ITC availed, GST on supplort services provided to subsidary companies and issuance of credit notes issued beyond time limit. Appeal has been filed with the Commissioner (Appeals), Cochin on the order passed.
Entry I_OngoingTaxLitigationsOrDisputes13
Current Status
No Change in status
Date of Initiation
30-Mar-2024
Opposing Party
Deputy Commisioner of Income Tax
Status (Previous Disclosure)
For A.Y 2016-17 & A.Y 2022-23, department has made certain additions , disallowed certain expenses and added certain incomes. Appeal has been filed with CIT (Appeals) on the order passed.
Entry I_OngoingTaxLitigationsOrDisputes14
Current Status
No Change in status
Date of Initiation
25-Mar-2025
Opposing Party
Deputy Commisioner of Income Tax
Status (Previous Disclosure)
For A.Y 2020-21, department had made certain disallowance to expenses and certain additions to income. Appeal has been filed with CIT (Appeals) on the order passed.
Entry I_OngoingTaxLitigationsOrDisputes15
Current Status
No Change in status
Date of Initiation
26-Mar-2025
Opposing Party
Deputy Commisioner of Income Tax
Status (Previous Disclosure)
For A.Y 2015-16, department had made certain additions to income. Appeal has been filed with CIT (Appeals) on the order passed.
Entry I_OngoingTaxLitigationsOrDisputes16
Current Status
No Change in status
Date of Initiation
28-Mar-2025
Opposing Party
Deputy Commisioner of Income Tax
Status (Previous Disclosure)
For A.Y's 2017-18, 2018-19, 2019-20, & 2021-22, department had made certain disallowance to expenses and certain additions to income. Appeal has been filed with CIT (Appeals) on the order passed.
Entry I_OngoingTaxLitigationsOrDisputes17
Current Status
No Change in status
Date of Initiation
31-Mar-2025
Opposing Party
Deputy Commisioner of Income Tax
Status (Previous Disclosure)
For A.Y 2023-24, department had made certain disallowance to expenses and certain additions to income. Appeal has been filed with CIT (Appeals) on the order passed.
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
No Change in status
Date of Initiation
31-May-2012
Opposing Party
Karnataka VAT
Status (Previous Disclosure)
Vat liability on JD owners share of SBA was levied by DCCT - 52 Audit, for the period April 2007 to Nov 2007. Writ Petition was filed before Honble High Court of Karnataka and the same was admitted by High Court.
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
No Change in status
Date of Initiation
21-May-2013
Opposing Party
Andhra Pradesh VAT
Status (Previous Disclosure)
Sales Tax on billing basis or receipt basis, tax has been paid by us on billing basis but the department has raised the demand on receipt basis.Stay has been obtained from High court and appeal has been filed before Tribunal. Tribunal upheld the order of the Assessing Authority - Further, Appeal has been filed before High Court.
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
No Change in status
Date of Initiation
28-Sep-2016
Opposing Party
Karnataka VAT
Status (Previous Disclosure)
Vat liability on JD owners share of SBA was levied by DCCT - 4.4 Audit, for the period April 2010 to March 2011. Writ Petition was filed before Honble High Court of Karnataka and the same was admitted by High Court and granted stay.
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
No Change in status
Date of Initiation
22-Feb-2017
Opposing Party
Karnataka VAT
Status (Previous Disclosure)
Vat liability on JD owners share of SBA was levied by DCCT - 4.7 Audit, for the period April 2011 to March 2012. Writ Petition was filed before Honble High Court of Karnataka and the same was admitted by High Court and granted stay.
Entry I_OngoingTaxLitigationsOrDisputes6
Current Status
No Change in status
Date of Initiation
06-May-2019
Opposing Party
Karnataka VAT
Status (Previous Disclosure)
Vat liability on JD owners share of SBA was levied by DCCT - 4.3 Audit, for the period April 2013 to March 2014.Writ Petition was filed before Honble High Court of Karnataka and the same was admitted by High Court and granted stay.
Entry I_OngoingTaxLitigationsOrDisputes7
Current Status
No Change in status
Date of Initiation
20-Feb-2019
Opposing Party
Karnataka VAT
Status (Previous Disclosure)
Vat liability of JD owners share of SBA was levied by DCCT - 4.6 Audit, for the period April 2014 to March 2015. Writ Petition was filed before Honble High Court of Karnataka and the same was admitted by High Court and granted stay.
Entry I_OngoingTaxLitigationsOrDisputes8
Current Status
No Change in status
Date of Initiation
01-Jul-2021
Opposing Party
Karnataka VAT
Status (Previous Disclosure)
Vat liability on JD owners share of SBA was levied by DCCT - 4.1 Audit, for the period April 2017 to June 2017. Writ Petition was filed before Honble High Court of Karnataka and the same was admitted by High Court and granted stay.
Entry I_OngoingTaxLitigationsOrDisputes9
Current Status
We have received favorable order dated 15.01.2026 and the matter has been disposed accordingly.
Date of Initiation
18-Apr-2011
Opposing Party
Com(LTU) Bangalore
Status (Previous Disclosure)
The Service tax liability has been paid through CENVAT credit and informed the Dept about discharge of liability. However, the order has been passed Vide Order No:27/2011 dated 18.04.2011 .Appeal has been filed with the Tribunal on 02.08.2011 and Stay order granted with Stay Order No:1736/2012.
Entry MainD
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
Yes
Entry I_ImpositionOfFineOrPenalty1
Authority
Commercial Taxes Department - Tamil Nadu
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
02-Jan-2026
Financial / Operational Impact
Penalty Amount of Rs. 28,910/-
Nature And Details Of The Action Taken Or Order Passed
Discrepancy Notice has been issued under Section 61 of TNGST Act 2017
Violation Details
Discrepancy between GSTR-1 & GSTR-3B returns
Entry MainD
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
Yes