Shareholders meeting

September 3, 2026 National Stock Exchange of India Limited BSE Limited The Listing Department Dept of Corporate Services Exchange Plaza, 5 Floor Plot C 1 – G Block Phiroze Jeejeebhoy Towers Bandra-Kurla Complex, Bandra (E) Dalal Street, Fort Mumbai 400 051 Mumbai 400 001 Scrip Code: SHRIRAMPPS Scrip Code: 543419 DSuebar: NSiort/iMcea doaf m5t,h Annual General Meeting (post IPO) of the Company Pursuant to the provisions of Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please �ind enclosed herewith the Notice convening the 5 Annual General Meeting (post IPO) (“AGM”) of the Company being held on Saturday, September 26, 2026 at 12:00 Noon (IST) through Video Conference/Other Audio-Visual Mode (“VC/OAVM”) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (“MCA”) and Securities Exchange Board of India (“SEBI”). The Company has �ixed September 21, 2026, as the “Cut-off Date” for the purpose of determining the members eligible to participate in the remote e-Voting or for e-Voting at the Meeting. The said information is also being made available on the Company’s website at www.shriramproperties.com. We request you to take the above information on record. Thanking you RFoerg aSrhdrsi ram Properties Limited K. Ramaswamy Company Secretary & Compliance Of�icer ACS 28580 Shriram Properties Limited Registered office: ‘Shriram House’, No. 31, T Chowdaiah Road, Lakshmi Neela Rite Choice Centre, 1 Floor, Sadashivanagar, Bengaluru - 560 080 #9, Bazulla Road, T. Nagar, Chennai – 600 017 P: +91-80-40229999 | F: +91-80-41236222 | W: www.shriramproperties.com CIN No. : L72200TN2000PLC044560 Email: cs.spl@shriramproperties.com Notice SHRIRAM PROPERTIES LIMITED CIN: L72200TN2000PLC044560 Registered Office: Lakshmi Neela Rite Choice Chamber, New No. 9, Bazullah Road, T. Nagar, Chennai–600017, Corporate Office: Shriram House, No. 31, 2nd Main, T. Chowdaiah Road, Sadashivnagar, Bengaluru–560080 Tel: 080-40229999, E-mail: cs.spl@shriramproperties.com NOTICE TO THE SHAREHOLDERS NOTICE is hereby given that the 5th Annual General Meeting 3. T O CONSIDER AND APPROVE THE APPOINTMENT (post IPO) (“AGM”) of SHRIRAM PROPERTIES LIMITED OF M/S. ABARNA & ANANTHAN, CHARTERED (“Company”) will be held on Saturday, September 26, 2026, at ACCOUNTANTS (FRN: 000003S) AS STATUTORY 12:00 Noon through Video Conferencing/Other Audio Visual AUDITORS OF THE COMPANY Means (“VC/OAVM”) to transact the following business: T o consider and if thought fit, to pass, the following resolution as an Ordinary Resolution: ORDINARY BUSINESS: “RESOLVED THAT pursuant to the provisions of Sections 1. T O RECEIVE, CONSIDER AND ADOPT THE 139, 141, 142 and other applicable provisions, if any, of the AUDITED ANNUAL FINANCIAL STATEMENTS Companies Act, 2013 read with the Companies (Audit TOGETHER WITH THE REPORT OF BOARD OF and Auditors) Rules, 2014, SEBI (Listing Obligations & DIRECTORS AND AUDITORS THEREON FOR Disclosure Requirements) Regulations, 2015 and any THE YEAR ENDED MARCH 31, 2026 other law applicable for the time being in force (including T o consider and if thought fit, to pass, the following any statutory modification(s) or re-enactment(s) thereof for the time being in force), and pursuant to resolution as an Ordinary Resolution: the recommendation of the Audit Committee and the “RESOLVED THAT: Board of Directors, the consent of the members of the Company be and is hereby accorded for the appointment a . t he Standalone Financial Statements of the of M/s. Abarna & Ananthan, Chartered Accountants (Firm Company which include the Audited Balance Sheet Registration No. 000003S) (“A&A”) as the Statutory as on March 31, 2026, the Statement of Profit and Auditors of the Company, to hold office for a term of five Loss for the Financial Year ended on that date (5) consecutive years, commencing from the conclusion of together with reports of the Board of Directors and this Annual General Meeting (“AGM”) until the conclusion the Statutory Auditors thereon. of the 10th Annual General Meeting (post IPO) of the b . the Consolidated Financial Statements of the Company to be held in FY32. Company which include the Audited Balance RESOLVED FURTHER THAT the Board of Directors be and Sheet as on March 31, 2026, the Statement of is hereby authorized to finalize the terms and conditions Profit and Loss for the financial year ended as on of their appointment, including the remuneration payable that date together with reports of the Statutory for the Statutory Audit and/or limited review and other Auditors thereon. audit or certification services, as may be required from b e and are hereby considered and adopted. time to time, and to determine the manner and intervals of payment thereof, as may be mutually agreed with the 2. T O APPOINT A DIRECTOR IN THE PLACE OF Statutory Auditors, and to do all such acts, deeds, matters MR. ASHISH PRADEEP DEORA (DIN: 00409254), and things as may be necessary, incidental or ancillary to WHO RETIRES BY ROTATION AND BEING ELIGIBLE, the foregoing resolution. OFFERS HIMSELF FOR RE-APPOINTMENT RESOLVED FURTHER THAT the Board of Directors be T o consider and if thought fit, to pass, the following and is hereby authorized to delegate all or any of the resolution as an Ordinary Resolution: powers to any Director, Key Managerial Personnel or “ RESOLVED THAT pursuant to the provision of authorized officer(s)/representative(s) of the Company Section 152(6) and other applicable provisions of the to do all such acts, deeds, matters and things, and to Companies Act, 2013 and Articles of Association of the execute all such documents, writings and filings, as may Company, Mr. Ashish Pradeep Deora (DIN: 00409254) be necessary, proper or expedient to give effect to this Non-Executive, Non-Independent Director, who resolution.” retires by rotation and being eligible, offers himself for reappointment, be and is hereby re-appointed as a Director of the Company.” Annual Report 2025-26 | 01 SPECIAL BUSINESS: commission to each Non-Executive Director of the Company as detailed below in accordance with Sections 4. T O CONSIDER AND RATIFY THE REMUNERATION 197, 198 read with Schedule V of the Act. PAYABLE TO THE COST AUDITORS Sl. Honorarium/ T o consider and if thought fit, to pass, the following Name of the Director Remuneration No. Incentive resolution as an Ordinary Resolution: 1 Mr. T. S. Vijayan H15 lakhs H5 lakhs “RESOLVED THAT pursuant to the provisions of (DIN: 00043959) Section 148 and other applicable provisions, if any, of the 2 Mr. K. G. Krishnamurthy H15 lakhs H5 lakhs Companies Act, 2013 read with Rule 14 of the Companies (DIN: 00012579) (Audit and Auditors) Rules, 2014, and of any other law 3 Mrs. Anita Kapur H15 lakhs H5 lakhs including any statutory modification(s) or amendment(s) (DIN: 07902012) or re-enactment(s) thereof for the time being in force, 4 Prof. R. Vaidyanathan H15 lakhs H5 lakhs (DIN: 00221577) and pursuant to the recommendations of the Audit Committee, the remuneration as approved by the Board 5 Mr. Ashish Deora H15 lakhs H5 lakhs (DIN: 00409254) of Directors and set out in the statement annexed to this Notice to be paid to M/s. SBK & Associates, Cost R ESOLVED FURTHER THAT the amount of total Accountants (Registration No: 000342), the Cost Auditors compensation to be paid to the Non-Executive of the Company to conduct the audit of the cost records Directors shall be exclusive of sitting fees paid to each of the Company for the financial year 2026-27 (“FY27”) of the Non-Executive Directors for every Board and be and is hereby ratified and confirmed. Committee Meeting. RESOLVED FURTHER THAT any of the Directors or the R ESOLVED FURTHER THAT the Board and the NRC be Company Secretary of the Company be and are hereby and are hereby authorised to alter and vary the terms severally authorised to do all such acts, deeds, things, and conditions of appointment and/or remuneration, matters and to execute all suc [Showing first 8,000 characters — download PDF for full document]