Retirement

October 31, 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: SSuirp/eMraadnanmu,a tion of Senior Management Personnel (“SMP”) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Balaji R, Chief Operating Of�icer (Vishakhapatnam) of the Company, designated as SMP has superannuated from the Company, with effect from the closure of business hours on October 31, 2026. The Company places on record its deep sense of appreciation for the services rendered by Mr. Balaji R. Annexure The required information in this connection pursuant to the abovementioned regulation is attached as 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 FRoerg 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 – I Sl. No. Particulars Mr. Balaji R 1. Reason for change viz. appointment, re-appointment, Superannuation resignation, removal, death or otherwise 2. Date of appointment/re-appointment/cessation & Effective from close of business hours of term of appointment/re-appointment October 31, 2026 3. Brief Pro�ile Not Applicable 4. Disclosure of relationships between directors Not Applicable 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