We herewith inform you that based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors vide circular resolution dated November 5, 2026, have inter-alia considered and approved the appointment of Mr. Ramesh Narain Parbat (DIN: 11899719), as an Additional Director and Non-Executive Independent Director of the Company.

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 DSuebar: ASiprp/Moiandtamme,n t of Independent Director Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we herewith inform you that based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors vide circular resolution dated November 5, 2026, have inter-alia considered and approved the appointment of Mr. Ramesh Narain Parbat (DIN: 11899719), as an Additional Director and Non-Executive Independent Director of the Company, for a period of �ive (5) consecutive years, effective November 5, 2026, subject to the approval of the shareholders. Mr. Parbat is not related to any of the Directors of the Company and is 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 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 – 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 Particulars Mr. Ramesh Narain Parbat Reason for change viz. appointment, Appointment as an Additional Director and Non-Executive i. re-appointment, resignation, removal, Independent Director of the Company, subject to the approval death or otherwise of the shareholders Date of appointment/re- Appointment for a period of �ive (5) consecutive years with ii. appointment/cessation & term of effect from November 5, 2026. appointment/re-appointment iii. Brief Pro�ile Refer Annexure Disclosure of relationships between iv. Mr. Parbat is not related to any Director of the Company. directors 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 Mr. Ramesh Narain Parbat Mr. Ramesh Narain Parbat is a former Member (Legislation) of the Central Board of Direct Taxes (CBDT), Ministry of Finance, Government of India, and belongs to the 1989 batch of the Indian Revenue Service (Income Tax). He retired on October 31, 2025, after serving for over 35 years in various senior positions in the Income Tax Department. During his tenure as Member (Legislation), CBDT, he spearheaded the drafting of the Income-tax Act, 2025, and led key initiatives in direct tax policy, legislation and international taxation. He also facilitated the signing of a record 174 Advance Pricing Agreements during FY 2024-25. Prior to this, he served in several senior positions, including Director General of Income Tax (Investigation), Uttar Pradesh and Uttarakhand; Chief Commissioner of Income Tax, Bengaluru and Ahmedabad; Principal Commissioner of Income Tax, Bengaluru; and Commissioner of Income Tax (Appeals), Vadodara. He has extensive experience in tax policy and legislation, international taxation, investigation, assessment, litigation and tax administration. He holds a B.Tech. degree in Civil Engineering from IIT (BHU), Varanasi, and an LL.B. degree from Mumbai University. He has also undergone specialised training in International Taxation and Investigation at the University of Maryland, USA. 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