G. G. Dandekar Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Un-audited standalone and consolidated financial results for the quarter and half year ended 30th September 2026 and other matters as per the notice.

Ref No.: GGD/Sec./2026/10/6 Date: 29 October 2026 BSE Scrip Code: 505250 Corporate Relationship Department BSE Limited 1st Floor, P. J. Towers Dalal Street, Fort, Mumbai – 400 001 Respected Sir/Madam, Subject: Notice of the Meeting of Board Directors of the Company. This is to inform you the following: 1. Pursuant to Reg. 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, notice is hereby given that meeting of the Board of Directors of the Company will be held on Wednesday, 4th November 2026, to consider and approve Un- audited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2026. 2. Further, the Trading Window for dealing in securities of the Company has been closed from 1st October 2026 as communicated earlier vide our letter dated 26th September 2026 and it shall remain closed till 6th November 2026 as per the Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and Immediate Relatives of Designated Persons of G. G. Dandekar Properties Limited under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time. You are requested to take the same on record. Thanking You Yours Faithfully, For G. G. Dandekar Properties Limited Ashwini Paranjape Company Secretary and Compliance officer M. No. A 42898