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 DSuebarje Scitr:/ FMinadaanmci,a l Results for the quarter ended June 30, 2026 With reference to your email dated September 3, 2026, we are enclosing herewith the submitted �inancial results for the period ended June 30, 2026 in Machine Readable Form/Legible copy. We request you to take the above information on record. Thanking you FRoerg aSrhdrsi ram Properties Limited K. Ramaswamy Company Secretary & Compliance Of�icer ACS 28580 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 August 12, 2026 National Stock Exchange of India Limited BSE Limited The Listing Department Dept of Corporate Services Exchange Plaza, 5thFloor 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 Dear Sir/Madam, Sub: Outcome of the Board Meeting –August12, 2026 Pursuant to the provisions of Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith inform you that at the meeting of the Board of Directors held today i.e., August 12, 2026, which commenced at 06:30P.M.and concluded at07:20P.M., have inter-alia considered and approved the following: 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026: The Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2026, along with the Limited Review Report of the Statutory Auditors of the Company thereon are enclosed herewith. 2. Convening of the Annual General Meeting: The 5th Annual General Meeting ('AGM') post IPO of the Company will be held through video conferencing/other audio-visual means (‘VC/OAVM’) in accordance with the circulars issued by the Ministry of Corporate Affairs (‘MCA’) and Securities and Exchange Board of India (‘SEBI') and other applicable laws. The Annual Report along with the Notice of the AGM detailing the procedurefor attending the AGM and casting votes by shareholders,shall be shared with the Stock Exchanges and the Membersof the Company in due course,within the prescribed timeline. We request you to take the above information on record. Thanking you Regards For Shriram Properties Limited Digitally signed amabyKRama Swamy Swamy Date:2026.08.12 19:28:31 t-05'30' K. Ramaswamy Company Secretary & Compliance Officer 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. :L72200TN2000PLC044560Email: cs.spl@shriramproperties.com Walker Chandiok &_Co LLP Walker Chandiok & Co LLP 5th Floor, No.65/2, Block "A", Bagmane Tridib, Bagmane Tech Park, CV Raman Nagar, Bengaluru 560093 T +91 80 4243 0700 F +91 80 4126 1228 Independent Auditor's Review Report on Standalone Unaudited Quarterly Financial Results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of Shriram Properties Limited 1. We have reviewed the accompanying statement of standalone unaudited financial results ('the Statement') of Shriram Properties Limited ('the Company') for the quarter ended 30 June 2026, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) ('Listing Regulations'). 2. The Statement, which is the responsibility of the Company's management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting ('Ind AS 34'), prescribed under section 133 of the Companies Act, 2013 ('the Act'), and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, Review of Interim Financial Information Performed by the Independent Auditor of the Entity, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under section 143(10) of the Act, and consequently, does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in Ind AS 34, prescribed under section 133 of the Act, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. Chartered Accountants Walker Chandiok & Co LLP is registered with limited liability with identification Offices in Bengaluru, Chandigarh, Chennai, Gurugram, Hyderabad, Kochi, Kolkata, Mumbai, New Oelti, Noida and Pune number AAC-2085 and its registered office at L-41 Connaught Circus, New Delhi, 110001, India Walker Chandiok &_Co LLP Emphasis of Matter 5. We draw attention to note 05 of the standalone financial results in relation to a search operation carried out by the Enforcement Directorate at the Company's business premises in October 2024. There is no communication received by the Company as on date regarding any findings from the said search operation and the management has reiterated that there is nothing to implicate the Company, its subsidiaries/joint ventures, current or erstwhile, or its directors, in connection with the allegations. Our conclusion is not modified in respect of this matter For Walker Chandiok & Co LLP Chartered Accountants Firm Registration No: 001076N/N500013 VISHAL Digitally signed by VISHAL SURESH SURESH Date: 2026.08.12 19:14:02 +05'30' Vishal Suresh Partner Membership No. 285794 UDIN: 26285794CQTCAV7292 Bengaluru 12 August 2026 Chartered Accountants Shriram Properties Limited di Shriram } Properties Corporate Identity Number (CIN) : L72200TN2000PLC044560 l!orn~, lh~t /Iv• /"7gu Registered Office: Lakshmi Leela Rite Choice Chamber New No. 9, Bazullah Road, T Nagar, Chennai -600017 Corporate Office: Shriram House No. 31, 2nd Main Road, T. Chowdaiah Road, Sadashivanagar, Bengaluru -560080 Telephone +91-80-40229999 I Fax +91-80-41236222 Email ID: cs.spl@shriramproperties.com Website: www.shriramproperties.com Statement of standalone unaudited financial results for the quarter ended 30 June 2026 (f in lakhs, unless otherwise stated) Quarter ended [Showing first 8,000 characters — download PDF for full document]