Appointment of Independent Directors

October 22, 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: ASiprp/Moiandtamme,n t of Independent Directors Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure ReqOucitroebmeern 2t2s), 2R0eg2u6lations, 2015 (“Listing Re1g2u:l0at0io Nnso”o),n w e herewith inform 1y2o:u5 5th aPt. Mba.sed the recommendations of the Nomination and Remuneration Committee, the Board of Directors at their meeting held today i.e., , which commenced at and concluded at , have inter-alia considered and appro ved the: 1. appointment of Mrs. Revathy Iyer (DIN: 01952230), as an Additional Director and Non-Executive Independent Director of the Company, for a period of �ive (5) consecutive years, effective October 22, 2026, subject to approval of the shareholders. 2. appointment of Dr. R. Seetharaman (DIN: 01846777), as an Additional Director and Non-Executive Independent Director of the Company, for a period of �ive (5) consecutive years, effective October 22, 2026, subject to approval of the shareholders. Mrs. Revathy Iyer and Dr. R. Seetharaman are not related to any of the Directors of the Company and are not debarred from holding the of�ice of Director by SEBI or any other regulatory or statutory authority pursuant to any order passed by such authority. Annexure – A 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 . 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 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 – Mrs. Revathi Iyer Details – Dr. R. Seetharaman Reason for change viz. Appointment as an Additional Appointment as an Additional appointment, re- Director and Non-Executive Director and Non-Executive i. appointment, resignation, Independent Director of the Independent Director of the removal, death or Company, subject to the Company, subject to the otherwise approval of the shareholders approval of the shareholders Date of appointment/re- Appointment for a period of �ive Appointment for a period of �ive appointment/cessation & ii. (5) consecutive years with effect (5) consecutive years with effect term of appointment/re- from October 22, 2026. from October 22, 2026. appointment iii. Brief Pro�ile Refer Annexure Refer Annexure Disclosure of relationships Mrs. Revathy Iyer is not related Dr. R. Seetharaman is not related between directors to any Director of the Company. to any Director of the Company. 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 Pro�ile of Mrs. Revathy Iyer Mrs. Revathy Iyer holds a Master’s Degree in Chemistry from University of Delhi. Mrs. Revathy Iyer was a former Central Board Member of the Reserve Bank of India (RBI) and the former Deputy Comptroller & Auditor General - Govt. Accounts (December 2013 – May 2014). Prior to this, she held various administrative positions, as below. Additional Deputy Comptroller & Auditor General – Eastern States (September 2012 – December 2013) and was responsible for the CAG Audit Reports on the Accounts of the States of Andhra Pradesh, Odisha, Tamil Nadu and West Bengal and Puducherry. Joint Secretary in the Department of Atomic Energy, Government of India (October 2007 – March 2012), formulating/ overseeing policy, budget and implementation of the program/activities of the Department. She joined the Indian Audit & Accounts Service in 1980 and held positions such as Assistant Accountant General in Maharashtra and Delhi Accounts and Audit of�ices (1981–1984), Dy. Accountant General/Sr. Dy. Accountant General in the �ield audit and accounts of�ices in Delhi, Andhra Pradesh and Madhya Pradesh (1984–1990), Dy. Secretary (Department of Personnel & Training) (1990–1994), Asst. Comptroller & Auditor General (N) (1994–1996), Principal/Chief Auditor (Central Railway–July1996 – July 1998) and Northern Railway (July 1998–March 2001), Principal Director (Staff) (April 2001–March 2003), Minister (Audit) in High Commission of India (April 2003 – March 2005), Principal Director of Commercial Audit & ex-Of�icio Member, Audit Board-II, Mumbai (April 2005 – October 2007). Served as Chairperson of Government Accounting Standard Advisory Board (GASAB) constituted to formalize standards of government accounting and integrating the accounting system and procedures in different wings of the Government under the umbrella of Uniform Common Accounting Standards. Post retirement, she worked as a Director Finance & Operations in an International NGO (Engender Health) from September 2015 to March 2017. 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 Pro�ile of Dr. R. Seetharaman Dr. R. Seetharaman is the former CEO of Doha Bank (2007 – 2022) and is a prominent personality in the banking industry throughout the Middle East, a renowned economic expert with remarkable contributions in the areas of Banking, Trade, Investment, Economics, Environment, Social responsibility, Philanthropy and Charity. Post his successful �inance and banking career spanning over 40 years, he has adopted six sustainable development goals from United Nations and now runs a non-pro�it organization named “Seetharaman School of Sustainable Development” with the vision of contributing to global sustainable development. He is the founder of “The Green TV”, driven by a vision to make sustainability a way of life. He believes it must move beyond policies and boardrooms into everyday thinking and living. He currently serves as the Independent Board Member at L&T Finance Limited. He is a Chartered Accountant and holds certi�icate in IT systems and Corporate Management, whilst being a gold medalist in his graduation Bachelor of Commerce. He is recipient of multiple doctorates from leading universities of th e world, including 3 PhD’s. • PhD in Global Governance by European University. • PhD in Green Banking and Sustainability from Sri Sri University. • PhD in “Economic Implications of Global citizenship” by Sri Sharda Institute of Indian Management. • Doctorate of Laws by Washington College for his unique and valuable contribution to society in the �ield of banking and knowledge management. • Doctorate of Honoris Causa from European University for his contribution to global governance and social responsibility. • Doctor of Philosophy (Honorary) by Arts, Science and Technology University, Lebanon (AUL) for his valuable contribution to Banking and Finance. In 2017, he was recognized and conferred by the Government of India with the prestigious Pr [Showing first 8,000 characters — download PDF for full document]