Certificate under SEBI (Depositories and Participants) Regulations, 2018

Godrej Properties Ltd. Godrej One, 5th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (E), Mumbai-400 079. India Tel.: +91-22-6169-8500 Fax: +91-22-6169-8888 Website: www.godrejproperties.com CIN: L74120MHl985PLC035308 July 08, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051 Ref: Godrej Properties Limited BSE - Script Code: 533150, Scrip ID -GODREJPROP BSE - Security Code-974951, 975090, 975091, 975856, 975857, 976000- Debt Segment NSE -GODREJPROP Sub: Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Re1mlations, 2018 for the guarter ended June 30, 2026. Dear Sir/ Madam, Please find enclosed a certificate issued by KFin Technologies Limited, Registrar and Share Transfer Agent of the Company, confirming the compliance of Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026. Kindly take the same on records. Thank you. Yours truly, For Godrej Properties Limited ~Ashish Karyekar Company Secretary Encl: as above • PROPERTIES Toll Free (Corporate Registry): 1800 3094 001 Tel. No: +022 4617 0911 KFIN/NSDL/74(5) E/4 Date: 04/07/2026 Mr. Ashish Karyekar, Company Secretary & Compliance Officer Godrej Properties Limited Godrej One, 5th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai - 400 079 Sub: Certificate pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026 Dear Sir, This has reference to the Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 (“the Regulations”). We hereby confirm that we have complied following actions within 15 days of receipt of certificate(s) of security from the depository participant for the purpose of dematerialization. • Confirmed (approved/rejected) dematerialisation request. • The Securities comprised in the certificate(s) dematerialized are listed on the Stock exchange or exchanges where the earlier issued securities are listed. • Mutilated and cancelled the certificate of security forwarded by the Participants. • Substituted the name of depository as the registered owner in our records. Further, we have been certifying the same to the depositories and Stock Exchanges in accordance with the Regulations. Thanking you, Yours faithfully, For KFIN TECHNOLOGIES LIMITED Sharmila Amin Asst. Vice President KFin Technologies Limited Q Operations Centre: Registered Office: Kf:in T@chnologles Limited, Selenium, Tower B, Plot No-31 & 32. KFln Technologles Llmlied, 301, The Cencrlum, F'lnanclal Dlsttlct, Nanak,amguda, St°tl'1llng.ampally, 3rd floor, 57, Lal Bahadur Shastri Road, Nav Pada, Hyderabad - 500032. Telangana, lndla. Kurla (West), Mumbai • 400 070, Maharashtra CIN: l72400MH2017PLC-072