Based the recommendations of the Audit Committee, the Board of Directors at their meeting held today have inter-alia considered and approved the appointment of M/s. Abarna & Ananthan, Chartered ....

July 23, 2026 National Stock Exchange of India Limited BSE Limited The Listing Department Dept of Corporate Services Exchange Plaza, 5th 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 Dear Sir/Madam, Sub: Appointment of Statutory Auditor Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we herewith inform you that based the recommendations of the Audit Committee, the Board of Directors at their meeting held today i.e., July 23, 2026, which commenced at 11:30 A.M. and concluded at 11:55 A.M., have inter-alia considered and approved the appointment of M/s. Abarna & Ananthan, Chartered Accountants, as the Statutory Auditors of the Company in place of M/s Walker Chandiok & Co LLP, (on completion of two consecutive terms of appointment in accordance with the applicable provisions of the Companies Act, 2013), to hold office from the conclusion of the 5th Annual General Meeting post IPO (“AGM”) for a term of five consecutive years, i.e., until the conclusion of the 10th Annual General Meeting post IPO, subject to the approval of the shareholders of the Company. Details required under Regulation 30 of the Listing Regulations, read with SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026, is annexed as Annexure – A. 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 Regards For Shriram Properties Limited K. Ramaswamy Company Secretary & Compliance Officer 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 Annexure - A Details pursuant to Regulation 30 of the Listing Regulations, read with SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026 Sr No. Particulars Details Reason for change viz. appointment, i. re-appointment, resignation, Appointment removal, death or otherwise Appointment by the Board of Directors on July 23, 2026, for a term Date of appointment/re- of 5 (five) consecutive years to hold office from the conclusion of ii. appointment/cessation & term of the 5th AGM till the conclusion of the 10th AGM of the Company appointment/re-appointment subject to the approval of shareholders at the ensuing AGM of the Company. M/s. Abarna & Ananthan, Chartered Accountants, established in 1987 (Firm Registration no. 000003S) is registered with the Institute of Chartered Accountants of India (ICAI) and is empanelled with the Comptroller and Auditor General of India (CAG) and the Reserve Bank of India (RBI). Besides providing iii. Brief Profile assurance functions, they also have domain expertise as tax consultants for both direct & indirect taxes especially GST. The firm has 14 partners and operates across three cities—Bengaluru, Chennai, and Mumbai. The firm has significant experience in assurance functions within the real estate sector and for listed companies. 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