We hereby inform the Exchange regarding a press release dated November 05, 2026, titled "Shriram Properties further strengthens the Board with the appointment of Mr. Ramesh Narain Parbat as Independent Director".

November 5, 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 Dear Sir/Madam, Sub: Press Release Shriram Properties further strengthens the Board with the Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please appointment of Mr. Ramesh Narain Parbat as Independent Director �ind enclosed herewith the press release titled “ We request you to take the above information on record. Thanking you. Regards For Shriram Properties Limited K. Ramaswamy Company Secretary & Compliance Of�icer A28580 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 MEDIA RELEASE Shriram Properties further strengthens the Board with the appointment of Mr. Ramesh Narain Parbat as Independent Director BENGALURU, November 5, 2026: Shriram Properties Limited (“the Company”), one of India’s leading residential real estate developers, has announced the appointment of Mr. Ramesh Narain Parbat as Independent Director on its Board for a five-year term, subject to shareholders’ approval. Mr. Ramesh Narain Parbat – Independent Director Mr. Ramesh Narain Parbat is a distinguished tax professional with over 35 years of experience in the Indian Revenue Service (IRS). He retired in October 2025 after serving as a Member of the Central Board of Direct Taxes (CBDT), the apex policy-making body for direct taxation in India. In his capacity as Member (Legislation), he spearheaded India's direct tax legislative and international taxation initiatives, including the drafting of the Income-tax Act, 2025. He also achieved the distinction of signing 174 Advance Pricing Agreements (APAs) in a single year. During his illustrious career, he held several key leadership positions, including Member (Legislation), Director General of Income Tax (Investigation), Chief Commissioner of Income Tax and Principal Commissioner of Income Tax, among others. His appointment is aimed at further strengthening the Company's governance framework by bringing to the Board his extensive experience and valuable insights in public administration, taxation, fiscal policy and regulatory affairs. His distinguished service in the Indian Revenue Service, particularly his tenure as a Member of the CBDT, is expected to bring valuable perspectives to the Board's deliberations on policy matters, regulatory developments, financial governance and institutional oversight, thereby contributing to the Company's strategic direction and long-term growth. Commenting on the appointment, Mr. M. Murali, Chairman and Managing Director, said: “We are delighted to welcome Mr. Ramesh Narain Parbat to the Board. His distinguished career in the Indian Revenue Service, coupled with his extensive experience in public administration, taxation and fiscal policy, particularly his leadership as a Member of the Central Board of Direct Taxes, will bring valuable insights and perspectives to the Board. We are confident that his experience and guidance will enrich the Board's deliberations, further strengthen our governance practices and enhance strategic oversight as the Company continues to pursue its growth ambitions.” Page 1 of 2 MEDIA RELEASE About Shriram Properties Limited Shriram Properties Ltd (SPL) is one of India's leading residential real estate developers, focused on the mid-market and mid-premium segments. SPL’s key markets include Bengaluru, Chennai, Pune and Kolkata. SPL has demonstrated track-record, having delivered 52+ projects with over 32.9 msf of development, in Bengaluru and Chennai and Kolkata. SPL has a strong development pipeline comprising of 41 projects with an aggregate development potential of 33.7 msf, including 16.0 msf of ongoing projects, as of June 30, 2026. For further details, please contact SPL: Investors/Analysts Media Samiksha ir.spl@shriramproperties.com Annet Sumitra Pillai annet.sp@shriramproperties.com; Rahul Agarwal rahul.agarwal@sgapl.net +91 90080 77723 Louis D'Rozario louis@bosecommunications.in; +91 9880138479 Page 2 of 2