Shareholders meeting

July 13, 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: DSiirs/cMloasduarme ,o f Voting Results – Postal Ballot concluded on July 11, 2026 The Company had sought approval of the members of the Company through Postal Ballot-e-Voting in respect of a resolution stated in the Postal Ballot Notice submitted to the Exchanges on June 11, 2026. Details of voting result of the Postal Ballot, conducted through remote e-Voting process, in respect of resolution contained in the Postal Ballot Notice dated May 25, 2026, is enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, together with the Scrutinizer's Report on the e-Voting. The resolution was passed with the requisite majority on July 11, 2026 (the last date for e-Voting). This intimation will also be hosted on the website of the Company at www.shriramproperties.com. We request you to take the above information on record. Thanking you RFoerg aSrhdrsi ram Properties Limited K. Ramaswamy Company Secretary & Compliance Of�icer 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. : L72200TN2000PLC044560 Email: cs.spl@shriramproperties.com s:PNP REPORT OF THE SCRUTINIZER ON THE REMOTE E-VOTING (POSTAL BALLOT) BY THE SHAREHOLDERS OF SHRIRAM PROPERTIES LIMITED (Pursuant to Section 108 & 110 oftlte Companies Act, 2013 and Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014, as amended) The Chairman & Managing Director SHRIRAM PROPERTIES LIMITED Lakshmi Neela Rite Choice Chamber, New No.9, Bazullah Road, T. Nagar, Chennai- 600017 Dear Sir, Sub: Report of Scrutinizer pursuant to passing of resolutions through (Postal Ballot) remote e-Voting I, P. Sriram, Practicing Company Secretary, (Membership No. FCS 4862 and Certificate of Practice No. 3310), Partner of SPNP & Associates, Practicing Company Secretaries, was appointed by the Board of Directors of Shriram Properties Limited, CIN: L 72200TN2000PLC044560 (hereinafter referred as "the Company") as Scrutinizer for the purpose of scrutinizing the voting by Postal Ballot through remote e-Voting and ascertaining the requisite majority on voting carried out in respect of the following resolutions as circulated in the Postal Ballot Notice dated May 25, 2026 pursuant to Section 110 read with Section 108 and other applicable provisions, if any, of the Companies Act, 2013, (' Act') (including any statutory modification or reenactment thereof for the time being in force), read with Rule(s) 20 and 22 of the Companies (Management and Administration) Rules, 2014, ('Rules'), the Secretarial Standard on General Meetings issued by The Institute of Company Secretaries of India ('SS-2'), each as amended, and in accordance with the requirements prescribed by the Ministry of Corporate Affairs ('MCA') for holding General Meetings/ conducting Postal Ballot process through e-Voting vide General Circular No(s). 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020 read SPNP & ASSOCIATES Practising Company Secretaries No.10/28, II Floor, 3rd Cross Street, R.K. Nagar, Raja Annamalaipuram, Chennai -600 028. spnpassociates@gmail.com # Phone: 044 4215 3510, 4320 1250, Mobile: 95660 33011 with subsequent circulars issued in this regard, the latest being General Circular No. 03/2025 dated September 22, 2025 (collectively referred to as 'MCA Circulars') (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), Regulation 44 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Listing Regulations") and pursuant to other applicable laws and regulations, the Company seeks approval of Members via Postal Ballot only by voting through electronic means for the following item: i. Approval for the proposed material related party transactions with the Subsidiaries and/or Joint Ventures of the Company and between subsidiaries and Joint ventures where holding company is not a party to the transaction listed in Annexure-1 to the explanatory statement during the financial year 2026-2027 ("2026-27")- Ordinary Resolution. As per the guidelines prescribed by the MCA Circulars, physical copy of the Notice, Postal Ballot Form and pre-paid business reply envelope are not being sent to the Members for this Postal Ballot and the approval of the shareholders was sought only by means of remote e Voting. In accordance with the MCA Circulars and SEBI Listing Regulations, the Company had made necessary arrangements with National Securities Depository Limited ("NSDL"), the system provider for providing a system of recording votes of the shareholders electronically through remote e-Voting and also organised through KFin Technologies Limited (formerly known as "KFin Technologies Private Limited), its Registrar and Share Transfer Agent (herein after referred as "RTA" or "KFin") to setup the e-Voting facility on the NSDL e Voting platform available on its website: htt_ps://www.evoting.nsdl.com/. The Postal Ballot Notice was sent to the Members whose names appear in the List of Beneficial Owners received from National Securities Depository Limited ("NSDL") and Central Depository Services (India) Limited ("CDSL") ('Depositories') as at the close of addresses and mobile numbers. SPNP & Associates Practising Company Secretaries No.10/28, II floor, 3rd Cross street, R.K. Nagar, Raja Annamalaipuram, Chennai - 600028. spnpassociates@gmail.com # Phone: 044 42153510, 43201250, Mobile: 9566033011. The Company through its RT A uploaded the resolutions together with explanatory statement on which e-Voting was sought from the shareholders and for generating Electronic Voting Event Number (EVEN) by the system provider and also hosted the same on the website of the Company, https://www.shriramproperties.com/company announcements and Agency NSDL https://www.evoting.nsdl.com. FURTHER, I REPORT THAT: The Postal Ballot Notice dated May 25, 2026 was sent to 86,424 shareholders vide electronic mode to their email addresses registered with the Depository participant, as per the data downloaded from the NSDL as on June 05, 2026. The Company has completed dispatch of Postal Ballot Notice through email on Thursday, June 11, 2026. The remote e-Voting period commenced on Friday, June 12, 2026, at 09:00 AM (1ST) and was closed on Saturday, July 11, 2026, at 05:00 PM (1ST) for the Members exercising their vote through electronic voting. The remote e-Voting module was disabled by· NSDL for voting thereafter. All votes cast bye-Voting through NSDL up to Saturday, July 11, 2026 at 05 :00 PM (IST) being last date fixed by the Company for exercising votes by electronic means, were unblocked in the presence of two witnesses who were not in the employment of the Company and were taken into consideration for my scrutiny. On scrutiny, I report that 358 Shareholders had exercised their vote through electronic voting ("e-Voting"). The voting was reckoned in proportion to the paid-up value of the shares mentioned against the name of the Member in the Register of the Members on Friday, June 05, 2026. The results of the remote e-Voting in respect ofltem No.:1 is given under: SPNP & Associates Practising Company Secretaries No.10/28, II floor, 3rd Cross street, R.K. Nagar, Raja Annamalaipuram, Chennai - 600028. spnpassociates@gmail.com # Phone: 044 42153510, 43201250, Mobile: 9566033011. ORDINARY RESOLUTION 1: Ap [Showing first 8,000 characters — download PDF for full document]