General Updates

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: ISnirt/imMaadtiaomn , of Communication to Shareholders Ref: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to the provisions of Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has dispatched letter to those Members, whose e-mail IDs are not registered with the Company or its Registrar & Share Transfer Agent (“RTA”) or Depository Participant(s), providing the web-link and the exact path, where the Annual Report for FY26 can be accessed. The letter in this regard is enclosed herewith for your ready reference. The said information is also being hosted on the Company’s website at www.shriramproperties.com. We request you to take the above information on record. Thanking you RFoegra Srhdrsi ram Properties Limited K. Ramaswamy Company Secretary & Compliance Of ACS 28580 �icer Encl: a/a 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 Date: September 3, 2026 N ame: XXXXXX ASudbd.r:e Wsse: bX-XliXnXkX Xo f the Annual Report for FY26 Ref: Compliance under Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Member, We are pleased to inform you that 5 Annual General Meeting (“AGM”) post IPO of the Members of Shriram Properties Limited (“the Company”) is scheduled to be held on Saturday, September 26, 2026, at 12:00 Noon (IST) through Video Conferencing/ Other Audio Visual Means (“VC/ OAVM”). In terms of Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, the web-link, including the exact path, where complete details of the Annual Report is available is required to be sent to those Member(s) who have not registered their e-mail address(es) either with the Company or with Depository(ies) or Registrar and Share Transfer Agent (“RTA”) of the Company. IWn evbie-Lwi nokf t: he above, please �ind below web-link and exact path, where Annual Report for FY26 is available: E xact path of Annual Report: https://www.shriramproperties.com/annual-report www.shriramproperties.com > Investor Relations > Annual Report > Annual Report FY26 This letter is being sent to those Member(s) only, who have not registered their e-mail address(es) either with the Company or with Depository(ies) or RTA of the Company as on the cut-off date i.e., August 28, 2026. We request you to kindly update your e-mail address at the earliest with your depository participant to facilitate us for sending you all the important information including the Annual Report through electronic mode. Thanking you, YFoour rSsh fraiirthafmul lPyr, o perties Limited Sd/- K Ramaswamy Company Secretary A28580 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