Shareholders meeting

July 10, 2026 BSE Limited Scrip Code: 543287 Debt Segment – 976262, 976764, 976895, 976923, 977163, 977293 National Stock Exchange of India Limited Debt Segment Trading Symbol: LODHA Dear Sirs, Sub: Notice of the 31st Annual General Meeting (AGM) of the Company for the financial year ended March 31, 2026 Ref: Regulation 34 and 53(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘Listing Regulations’) This is in continuation to our letter dated June 30, 2026 wherein the Company had informed that the 31st AGM of the Company is scheduled to be held on Friday, August 14, 2026 at 3:30 p.m. (IST) through Video Conferencing (‘VC’)/ Other Audio-Visual Means (‘OAVM’) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (‘MCA’) and Securities and Exchange Board of India (‘SEBI’). In accordance with the aforesaid circulars, we hereby enclose the Notice of the 31st AGM along with the 5th Integrated Report of the Company for the financial year ended March 31, 2026 which is being sent through electronic mode to all those members whose email addresses are registered with the Company/Registrar & Share Transfer Agent or Depository Participant(s). Further, in accordance with Regulation 36(1)(b) of the Listing Regulations, a letter providing the web-link for accessing the 5th Integrated Report of the Company for the financial year ended March 31, 2026 is being sent to all those Members who have not registered their email IDs with the Company/ RTA/ Depository Participants. The Company has fixed Friday, August 7, 2026 as the ‘Cut-off date’ for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the 31st AGM and to attend the AGM. In this regard, kindly take note of the details in relation to the 31st AGM of the Company: Sr. Particulars Details 1. Cu t-off date for eligibility of e-voting Friday, August 7, 2026 2. Re mote e-voting period Commencement of remote e-voting period 09:00 AM (IST) on Tuesday, August 11, 2026 Conclusion of remote e-voting period 05:00 PM (IST) on Thursday, August 13, 2026 3. Re cord Date for the payment of Dividend Friday, August 7, 2026 4. Di vidend Payment On or after Monday, August 17, 2026 We request you to kindly take the above information on record. Thanking you, Yours faithfully, For Lodha Developers Limited (Formerly known as Macrotech Developers Limited) Sanjyot Rangnekar Company Secretary & Compliance Officer Membership No. F4154 Encl: As Above Integrated Report 2025-26 NOTICE OF THE 31ST ANNUAL GENERAL MEETING Notice is hereby given that the 31st Annual General Meeting (“AGM”) of SPECIAL BUSINESS Lodha Developers Limited (formerly known as Macrotech Developers 5. Continuation of Mr. Rajinder Pal Singh (DIN: Limited) (“the Company”) will be held on Friday, August 14, 2026 02943155) as a Non-Executive, Non-Independent at 3:30 p.m. (IST) through video conferencing (“VC”) / other audio Director, after attaining the age of 75 years, for a -visual means (“OAVM”) to transact the following business: period of three years To consider and if thought fit, to pass the following resolution as ORDINARY BUSINESS a Special Resolution: 1. To receive, consider and adopt: “RESOLVED THAT pursuant to Section 152 and other applicable a) the Audited Standalone Financial Statements of the provisions, if any, of the Companies Act, 2013, the Companies Company for the financial year ended March 31, (Appointment and Qualification of Directors) Rules, 2014 and 2026, together with the Reports of the Board and the Regulation 17(1A) of the Securities and Exchange Board of India Auditors thereon; (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable provisions, if any, (including any b) the Audited Consolidated Financial Statements of the statutory modification(s) or amendment(s) or re-enactment(s) Company for the financial year ended March 31, 2026, thereof for the time being in force), the Articles of Association together with the Reports of the Auditors thereon; of the Company and based on the recommendation of the 2. To declare final dividend of H 4.25 per equity share of face value Nomination and Remuneration Committee and the Board of H 10 each, for the financial year ended March 31, 2026. Directors, approval of the shareholders be and is hereby granted for continuation of Mr.Rajinder Pal Singh (DIN: 02943155), as 3. To appoint a director in place of Mr. Shaishav Dharia (DIN: a Non-Executive Non-Independent Director of the Company, 06405078), who retires by rotation and being eligible, offers after attaining the age of 75 years, for a further period of three himself for re-appointment. consecutive years from August 14, 2026 to August 13, 2029, 4. Appointment of M/s. Walker Chandiok & Co LLP, liable to retire by rotation. Chartered Accountants as the Statutory Auditors of the RESOLVED FURTHER THAT the Board or any duly constituted Company Committee of the Board, be and is hereby authorised to do all To consider and if thought fit, to pass the following resolution as acts, deeds, matters and things as may be deemed necessary an Ordinary Resolution: and/or expedient in connection therewith or incidental thereto, to give effect to this resolution.” “RESOLVED THAT pursuant to the provisions of Sections 139, 142 and other applicable provisions, if any, of the Companies 6. Ratification of the remuneration of the Cost Auditor, for Act, 2013, read with the Rules framed thereunder as amended the financial year 2026-27 from time to time, the Securities and Exchange Board of To consider and if thought fit, to pass the following resolution as India (Listing Obligations and Disclosure Requirements) an Ordinary Resolution: Regulations, 2015, (including any statutory modification(s) or re-enactment thereof for the time being in force) and based “RESOLVED THAT pursuant to the provisions of Section 148 on the recommendation of the Audit Committee and the Board and other applicable provisions, if any, of the Companies Act, of Directors, M/s. Walker Chandiok & Co. LLP, Chartered 2013 and the Companies (Audit and Auditors) Rules, 2014 Accountants (Firm Registration No. 001076N/ N500013) (including any statutory modification(s) or re-enactment(s) be and are hereby appointed as the Statutory Auditors of the thereof, for the time being in force), the remuneration of Company, to hold office for a term of five consecutive years, H 10,00,000/- (Rupees Ten Lakhs only), plus applicable taxes commencing from the conclusion of the 31st Annual General and reimbursement of out of pocket expenses, as recommended Meeting (AGM) till the conclusion of the 36th AGM to be held in by the Audit Committee and approved by the Board of Directors the year 2031, on such remuneration as may be mutually agreed to be paid to M/s. D. C. Dave & Co., Cost Accountants, Mumbai upon between the Board of Directors and the Statutory Auditors; (Registration No. 000611), for conduct of the audit of the cost accounting records of the Company for the financial year 2026- RESOLVED FURTHER THAT the Board or any duly constituted 27, be and is hereby ratified, confirmed and approved; Committee of the Board, be and is hereby authorised to do all acts, deeds, matters and things as may be deemed necessary and/or expedient in connection therewith or incidental thereto, to give effect to this resolution.” Annual General Meeting Notice Notice RESOLVED FURTHER THAT the Board of Directors of the authorised to do all such acts and take all such steps as may be Company (including any Committee thereof) be and is hereby necessary, proper or expedient to give effect to this resolution.” Registered Office By Order of the Board 412, Floor-4, 17 G, Vardhaman Chamber, For Lodha Developers Limited Cawasji Patel Road, Horniman Circle, Fort, Mumbai-400001 CIN: L45200MH1995PLC093041 Sanjyot Rangnekar Date: June 30, 2026 Company Secretary & Compliance Officer Place: Mumbai Membersh [Showing first 8,000 characters — download PDF for full document]