Shareholders meeting

Godrej Properties Ltd. Godrej One, 5th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (E), Mwnbai -400 079, India Tel.: +91-22-6169-8500 Fax: +91-22-6169-8888 Website: www.godrejproperties.com CIN: L74120MH1985PLC035308 September 21, 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 -GODREJPROP Sub: Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Results of Postal Ballot along with Scrutinizer's Report. Dear Sir/ Madam, In furtherance to our intimation dated August 20, 2026, please find enclosed herewith the results of remote e-Voting on the special business transacted through Postal Ballot Notice dated August 13, 2026, in terms of Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, in the prescribed format, along with the Scrutinizer's Report issued by M/s. A. K. Jain & Co., Company Secretaries, Scrutinizer. The resolution as per the Postal Ballot Notice dated August 13, 2026, is approved by the Members with the requisite majority and is deemed to have been passed on the last day of voting i.e. September 19, 2026. A copy of the said results is also available on the Company's website at https:// www.godrejproperties.com. We request you to take the voting results on record. Thank you, Yours faithfully, For Godrej Properties Limited Company Secretary Encl.: ala ·•■ GODREJ • PROPERTIES Voting results Record date 14-08-2026 Total number of shareholders on record datt 198345 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group NA b) Public NA No. of shareholders attended the meeting throuqh video conferencing a) Promoters and Promoter group NA b) Public NA No. of resolution passed in the meeting 1 Resolution(l) Resolution required: (Orclinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To approve the re-designation of Pirojsha Godrej (DIN: 00432983) as the Non- Description of resolution considered Executive Non-Independent Director and Chairperson of the Company % of Votes No.of % of votes in ¾ofVotes Mode of No.of No. of votes polled on No. ofvotes Category votes- favour on votes against on votes voting shares held polled outstanding -in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) ((2)/(1)]*100 [(4}/(2)]*100 [(5)/(2)]*100 E-Voting 155613974 100 155613974 0 100 0 Poll 0 0 0 0 0 0 Promoter and 155613974 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 155613974 155613974 100 155613974 0 100 0 E-Voting 90313980 87.2511 89342978 971002 98.9249 1.0751 Poll 0 0 0 0 0 0 Public- Postal Ballot 103510393 Institutions (if 0 0 0 0 0 0 applicable) Total 103510393 90313980 87.2511 89342978 971002 98.9249 1.0751 E-Voting 3593912 8.5363 3593174 738 99.9795 0.0205 Poll 0 0 0 0 0 0 Public-Non Postal Ballot 42101595 Institutions (if 0 0 0 0 0 0 applicable) Total 42101595 3593912 8.5363 3593174 738 99.9795 0.0205 Total 301225962 249521866 82.8354 248550126 971740 99.6106 0.3894 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution A KJAIN & CO. 26, 2nd Floor, Shankar Seth Building, 380-382, J. s. S. Road, Chira Bazar, Mumbai -400002 COMPANY SECRETARIES +91 22 2203 4420 • akjalncs@gmall.com SCRUTINIZER'S REPORT The Company Semrtary Godrej Properties limited Godrej One, 5th Floor, Pirojshanagar Eastern Express Highway, Vikhroli (F.ast) Mumbai - 400 079 I, Ashish Kumar Jain, Proprietor of M/s. A K. Jain & Co., Company Secretaries, Mumbai, have been appointed as Scrutinizer by the Board of Directors of Godrej Properties Limited to conduct the postal ballot of the Company pursuant to Section 108 and 110 of the Companies Act, 2013 "the Act" read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014, as amended from time to time for passing of the proposed Resolution as mentioned in the Postal Ballot Notice dated August 13, 2026. The Management of the Company is responsible to ensure the compliance with the requirements of Companies Act, 2£n3 and the Rules framed thereunder relating to voting through electronic means on the resolutions as stated in the Postal Ballot Notice. My responsibility as Scrutinizer is restricted to ensure that the e-voting process is conducted in a fair and transparent manner and to issue the Scrutinizer's Report on the votes cast 11FOR11 or "AGAINST11 the resolution stated above, based on the Reports generated from the e-voting system provided by the KFin Technologies Limited (''KFintcch"), the Authorized Agency to provide e-voting facilities, engaged by the Company. I submit my report as under: 1. I have given my consent to act as Scrutinizer vide letter dated August 11, 2026 and was appointed as Scrutinizer for Postal Ballot including remote e-voting by a resolution passed by the Board of Directors on August 13, 2026. Further, the Company Secretary of the Company is authorized by the Board for conducting the postal ballot process. . .. 2 ::2:: 2. The Company has completed the dispatch of the postal ballot notice through email on August 20, 2026 to its members whose names appeared in the Register of Members / Records of Depositories as on August 14, 2026. 3. The Company has appointed I<Fin Technologies Limited (KFintech) as the authorized agency to provide remote e-voting facility to the Members, who were eligible to take part in the voting process. 4. As per Rule 22(3) of the Companies (1.fanagement and Administration) Rules, 2014, an advertisement in newspapers in regard to dispatch of Postal Ballot Notice to the members of the Company, was published by the Company in the Financial Express in English and Loksatta in Marathi on August 21, 2026. 5. The particulars of the remote e-voting done by the members of the Company during the period from Friday, August 2l. 2026 from 09.00 a.m. till Saturday, September 19, 2026 at 5.00 p.m. were considered for scrutiny. 6. Summary of the report on the result of remote e-voting is given below: SPEGAL BUSINESS Item No. 1 (Ordinary Resolution) To approve the re-designation of Pirojsha Godrej (DIN: 00432983) as the Non Executive Non-Independent Director and Chairperson of the Company: Particulars Number of Members Number of Votes Percentage (%) voted through remote casted through remote e-voting e-voting Assent 1,132 24,85,50,126 99.61 Dissent 53 9,71,740 0.39 Total 1,185 24,95,21,866 100.00 Invalid Votes: Number of Members whose - Number of invalid - votes were declared invalid votes cast by them Abstained from Voting: j Number of Members 1qNumber of Votes 23,0211 ... 3 ::3:: 7. In vit~v of the ahove summary, I hereby confirm that the aforesaid Resolution proposed in the Postal Ballot Notice dated August 13, 2026 has been passed with requisite majority. You may accordingly declare the results of Postal Ballot For A.I<. Jain & Co. Countersigned by: Company Secretaries ·'®?·i--Ar M1me- Ashish Kumar Jain Ashish Karyekar Proprietor Company Secretary CPNo. 6124 (Membership No: ACS 11331) Membership No. F6058 Godrej Properties Limited Peer Review Certificate No.1485/2021 Date: 21 St September, 2026 UDIN No. F006058H001547763 Place: Mumbai Date: 21 September, 2026 Place: Mumbai