Copy of Newspaper Publication

Godrej Properties Ltd. Godrej One, 5th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (E), Mumbai-400 079. India Tel.: +91-22-6 I 69-8500 Fax: +91-22-6169-8888 Website: www.godrejproperties.com CIN: L74120MH1985PLC035308 July 09, 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 Symbol - GODREJPROP Sub: Newspaper Advertisement-Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and the Secretarial Standards on General Meetings issued by the Institute of Company Secretaries of India, we enclose herewith copies of the newspaper advertisements published on July 09, 2026, in Financial Express (English) and Loksatta (Marathi), in respect of the 41 st Annual General Meeting of the Company to be held on Tuesday, August 04, 2026 at 2:30 p.m. (1ST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) and details relating toe-Voting facility, dividend and other related matters. The aforesaid advertisements are also available on the website of the Company at www.godrejproperties.com Kindly take the same on records. Thank you, Yours truly, For Godrej Properties Limited ~ Company Secretary Encl: ala • PROPERTIES ov- ov l l O" 1, CV 0 CV •.,,, tdih1f il1t?~UuhUd1 tHhlt:nn!HhuUnd1 -1UuhnttiUrii1lnHnUI 'tiy 'tiy ~:tjl=tlf,l&lr<r~i,lliiJ!?Ji~~~ !1;11.1 lift; :iii; 111111;:1; u1un IHUHU; tt!Hd=J; u1«u«1u ·.·u::1~ JU(. fjli·;·:i H'ii'~ GODREJ PROPERTIES WWW.FINANCIALEXPRESS.COM Godre; Properties Limited CIH: L14120MH1985PLC035308 FINANCIAL EXPRESS ReglStffld Office: GodreJ One, 5' Floor, Plro15hanagar, Eastern Express Highway. V1knm11 (East), Mumbai 400 079 Tai: +91226169 8500 Email; secre1ana:@godrejpropert1es.comWebsite:www.godrejproperl1es.com NOTICE Of 41" ANNUAL GENERAL MEETING, RECORD DATE AND E-VOTING INFORMATION I , Notice is Mreoy given that the 41'' Annual General Meeting ("AGM") of Members of Godrej Properties Limited (the 'Company") w1a be llefd on Tuesday, August 04, 2026 at 2:30 p.m. (1ST), lllrough Video Conference ("VC") or Other Audio Visual Means / ("OAVII") to transact the businesses set out in the Notice of AGM dated May 04, 2026. The deemed venue of the mP.ellng sha'I hr. , t11e registereoofflceoftheCompany I The Company has sent the Notice of the AGM along wiffl the lntegratea Annual Report ('IAR~; tor the Financial Year 2025-26 on / Wednesday. July 08, 2026, eiectromcalfy to Members whose e-mail addresses are registered wrth the Depository Participants 1 ('Dps')/ Registrar & Share Transfer Agent t"RTA")/ Company. m compliance with applicaote circulars issued by the Ministry of Corporate Affairs (MCA") and Securities and Exchange Board of India ('SEBI"). Add1t1ona1ty, a letter provming a web-link. inc1umng tne exact path where complete details of the JAR for Financial Year 2025-26 along wrth the Notice is available is being sent to those Members who have not registered their e-mail IDs wrth the Company/RTAll)eposrtories/DP. The Company shalt also sem:t a physical copy of the Notice and JAR to those Members who request for tne same at secretarjal@godreioroperues.J;QID mentioning their Folio No •. 1 DP ID and Client ID. The Notice of the AGM and IAR for Financial Year 2025-26 are availab•e on tile Company's website at t!!lP..$~1WVffl,IIQl!.reil!!:!!1!.ll.fl1~_tl,!l.!!!Ll!~inan~ and also on the websites of the Stock Excnanges 1.e. atwww.nsemcf1a.com and ~_1a nd on the website of the seMce proviaer agency engagea oy ine Company viz. National Securities Depository Limited ("NSDL") at ~,w,eYQliog.~Q!D. Manner of Joining the AGM: Members can attend and participate 1n the AGM only through the VC/DAVM facility provided by NSDL. as indicated in the riotlce o1 the Meeting without the physical presence of the Memoers at ac ommon venue Remote e-voting and e-votleg during AGM: / In compliance wrth Section 108 of the Companies Act. 2013 ("the Act"I read with Role 20 of the Companies {Management and Administration\ Rules. 2014. as amended from lime to time and Regulation 44 of ths SEBI (Listing Obligations and Disclosure Requirements) Regulatioos, 2015 ("SEBI listing Regulations"). the Secretarial Standards on General Meetings (SS-2) issued by ! the Institute of Cornpany Secretaries of India and applrcable MCA and SEBf Circulars. Members will be provided with the facility ol / remote e-Voting prior to the AGM rremote e-votmg·Ja nd e-Vottng dunng the AGM i"e-voting") to enable Members to cast U1eir votes on all the resolutions sel forth in the Notice of the AGM and for participating in me 41 'AGM lhrough VC/ OAVM facility using e-voting platform provided by the NSDL I The remote e-voting penod wtl! commence on Thursday, July 30, 2026 at 09:00 a.m. (1ST) and will conclude on Monday, August I 03, 2026 at 05:00 p.m. (lsn. Duong this penod. Mernbers can select EVEN -139986 to cast their votes electronicalty_R emote e-voting wflt not be permitted beyond 5.00 p.m. lST on Monday, August 03, 2026.T he remoie e-votmg module will be disabled b~ NSDL thereafter. 1I Those Members. wM are present at the AGM through VC/OAVM facility and have not already cast their voles on the resolutions by way of rerTIOle e-votmg amt are otherwise not barred from doing so, shall be eligible to vote through e--voting during the AGM Members who have alreaoy cast their votes oy remote e-voting may attend the AGM through VC_' OAVM facility but shall not be entitled to vote agam or change the11 vote at the AGM Thee-voting module on the day of the AGM shalt be disabled by NSDL atter I,· 15 minutes post conc1us1on ofthe AGM. A person whose name is recorded in the Registrar of Members or in the Register of Benehcia, Owners main1a111ed tJy the : Depositories as on the cut-off date bcino Tuesday. July 28, 2026 shall only be entitlea to ava11 !he facilftv of remote e-voling and I e-vobng. A person who 1s not a Memoer as on the cut-off date should treat this notice for mfo1mation purpose only. Tile votmo ngnts of the Members shall be in propornon to mee quity snares held by them 1n the paid-up eqi.1ty share capital of the Compan~ as on cut.off date. Members who have acquired shares after !he dispatch of the notice of AGM and IAR but betore !~e cut-off aate are requested to refer to the Notice of AGM for tile process to be adopted for obtaining the User ID and Passwora for casting the vote. However; if a Member is already registered with NSDL for remote e-voting, then the Member may use their exist;ng USER ID and Password and cast their vote. The detailed instructions regarding remote ev oting, ev oting, and participation in the AGM through VC/OAVM for Members holding shares in both dematerialised and physical mooe are proVided in the Notice of the AGM. Manner ol registering /updating email address: Members holding shares in demateriaJised form ano wf'io have not updated their e-mail id or KYC details or bank account details are requesteo to register/ update tnP. deta1ts In their demat account. as per the process advised by thetr DPs. Members holding shares in physical form who have not updated tneir e-mail or KYC details or bank account details mandate are requesteo to • register/ update the said details in the prescnbed Form ISR-1 and ISR-2 along with tne support1og documents wltll RTA of the Company, KFin Technologies Llmtted at Selenium Tower-8. Plot No. 31-32. Financial DIS1Tlct. [Showing first 8,000 characters — download PDF for full document]