Shareholders meeting

September 29, 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: CSoirn/sMoaliddaamte, d Voting Results & Scrutinizer’s Report of 5th Annual General Meeting post IPO (‘AGM’) Pursuant to the provisions of Regulation 44 of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Scrutinizer's Report in respect of the businesses conducted at the 5 AGM of the Company held on Saturday, September 26, 2026, at 12:00 Noon (IST) through Video Conference/Other Audio-Visual Mode (“VC/OAVM”). All the resolutions as set out in the Notice of the AGM have been approved by members with requisite majority. The said information is also being made available on the Company’s website at www.shriramproperties.com. We request that you 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 CONSOLIDATED REPORT OF THE SCRUTINIZER (Pursuant to Section 108 oft he Companies Act; 2013 and Rule 20(xii) oft he Companies (Management and Administration) Rules, 2014J The Chairman & Managing Director Shriram Properties Limited, Lakshmi Neela Rite Choice Chamber, New No.9, Bazullah Road, T Nagar, Chennai - 600017 Dear Sir, 5TH ANNUAL GENERAL MEETING POST IPO ("AGM") OF THE EQUITY SHAREHOLDERS OF SHRIRAM PROPERTIES LIMITED (CIN: L72200TN2000PLC044560) ("THE COMPANY") HELD ON SATURDAY, SEPTEMBER 26, 2026, AT 12:00 NOON THROUGH VIDEO CONFERENCING/OTHER AUDIO-VISUAL MEANS ("VC/OAVM") Sub: Consolidated report of the Scrutinizer for the resolutions passed through the e-Voting at the The Ministry of Corporate Affairs ("MCA") vide General Circulars No. 03/2025 dated September 22, 2025, read with earlier Circulars ("MCA Circulars") (including any statutory modification(s) or re-enactment(s) thereof for the time being in force, has permitted the companies to hold the Annual General Meeting through Video Conferencing/Other Audio-Visual Means ("VC/OAVM") without the physical presence of the Members at a common venue until further orders. In compliance with the provisions of the Companies Act, 2013 ("Act"), SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") and MCA Circulars, the AGM of Shriram Properties Limited (hereinafter referred as "the Company") was held through VC/OAVM with the deemed venue for the AGM being the Registered Office of the Company. The facility to appoint proxy(ies) to attend and cast vote for the members was not made available at this AGM. Members were given the option of voting via remote e-Voting and e-Voting at the meeting as detailed in the Notice of the AGM and the Members who attended the meeting through VC/OAVM were counted for the purpose of reckoning the quorum under Section 103 of the Act. 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 I, Mr. P. Sriram, Practicing Company Secretary, (Membership No. FCS 4862 and Certificate of Practice No. 3310), Partner of SPNP & Associates, Practicing Company Secretaries and in my absence Mrs. Nithya Pasupathy (Membership No. 10601 and Certificate of Practice No. 22562) was appointed by the Board of Directors of the Company as the Scrutinizer for the purpose of scrutinizing the voting through Electronic means ("e-Voting") and ascertaining the requisite majority on voting carried out in respect of the Annual General Meeting pursuant to Section 108 of the Companies Act, 2013 ("the Act") read with Rule 20(xii) of the Companies (Management and Administration) Rules, 2014, Secretarial Standards on General Meetings issued by the Institute of Company Secretaries of India ("SS-2") and the relaxations and clarifications issued by the Circulars and as per Regulation 44 of SEBI Listing Regulations. The Business transacted at the meeting were: ORDINARY RESOLUTION: 1. To receive, consider and adopt the Audited Annual Financial Statements together with the Report of the Board of Directors and Auditors thereon for the year ended March 31, 2026. 2. To appoint a director in the place of Mr. Ashish Pradeep Deora (DIN: 00409254), who retires by rotation and being eligible, offers himself for re-appointment. 3. To consider and approve the appointment of M/s. Abarna & Ananthan, Chartered Accountants (FRN: 000003S) as Statutory Auditors of the Company. 4. To consider and ratify the remuneration payable to the Cost Auditors. 5. To approve the remuneration/commission payable to the Non-Executive Directors. In accordance with the MCA Circulars and SEBI Listing Regulations, the Company has appointed National Securities Depository Limited ("NSDL") for facilitating AGM through VC/OAVM and as the authorized agency to setup thee-Voting facility on the NSDL e-Voting platform available on its website: https://www.evoting.nsdl.com/. SPNP& Associates Practising Company Secretaries No. I 0/28. II floor, 3rd Cross street, R.K. Nagar, Raja Annarnalaipurarn, Chennai - 600028. spnpassociates(a)gmail.com #Phone: 044 42153510, 43201250, Mobile: 95660330 I L. ii(~·*,,f t SPNP Report on scrutiny: 1. The Company has entered into an arrangement with National Securities Depository Limited (NSDL), the agency authorized under the Rules and engaged by the Company to provide e-Voting facilities for voting through electronic means to all the members who were eligible to take part in the remote e-Voting and e-Voting at the AGM. 2. The cut-off date for the purpose of identifying the shareholders who will be entitled to vote on the resolution placed for approval of the shareholders was Monday , September 21, 2026. 3. As prescribed in the Rules, the remote e-Voting facility was kept open for three days from Wednesday, September 23, 2026 (09:00 A.M 1ST) till Friday, September 25, 2026 (05:00 P.M 1ST) preceding the date of the AGM. 4. As on the cut-off date i.e., September 21, 2026, KFin Technologies Limited, the Registrar and Transfer Agents ("RTA") provided the list of shareholders numbering 86,261 Shareholders and their shareholding. 5. At the end of the remote e-Voting period i.e., September 25, 2026, at 05:00 P.M 1ST, the voting portal of NSDL was blocked forthwith. 6. 7 4 Shareholders attended the AGM through VC/OAVM and were counted for the purpose of reckoning the quorum under Section 103 of the Act. 7. After the conclusion of the AGM on Saturday, September 26, 2026, at 12.44 P.M. 1ST (includes 15 minutes time given for insta poll after the conclusion of AGM at 12.29 P.M 1ST), the votes cast through remote e-Voting and e-Voting during the AGM / poll process of AGM were unblocked by me in the presence of Ms. Bibilin Golda.D.T and Ms. Akilaa Srinivasan who were not the employees of the Company. SPNP& Associates Practising Company Secretaries No. I 0/28, II floor, 3rd Cross street, R.K. Nagar, Raja /\nnamalaipuram. Chennai 600028. spnpassociatcs(ci)gmail.com #Phone: 044 42153510, 43201250, Mobile: 9566033011. 8. The voting records of votes cast at the AGM and remote e-Voting were reconciled with the records maintained/information provided as on the cut-off date. The voters were also scrutinized for the purpose of eliminating duplicate voting i.e., on remote e-Voting as well as e-Voting at the AGM held through VC/ [Showing first 8,000 characters — download PDF for full document]