Shareholders meeting

Godrej Properties Ltd. Godrej One, 5th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (E), Mumbai-400 079. India Tel.: +91-22-6169-8500 Fax: +91-22-6169-8888 Website: www .godrejproperties.com CIN: L74120MH1985PLC035308 August 04, 2026 BSELimited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai-400 051 Ref: Godrej PropertiesL imited BSE -Scrip Code: 533150, Scrip ID -GODREJPROP BSE -Security Code- 974951, 975090, 975091, 975856, 975857, 976000 -Debt Segment NSE -GODREJPROP Sub: Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Details ofVotin2: Results at the 4l51 Annual General Meeting ("AGM") of Godrej PropertiesL imited Dear Sir/ Madam, In terms of Regulation 44 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the combined results of the voting conducted through remote e-Voting from Thursday, July 30, 2026, to Monday, August 03, 2026, and e-Voting during the 41s t AGM of Godrej Properties Limited held on Tuesday, August 04, 2026. Further, please find enclosed the consolidated Report dated August 04, 2026, of Scrutinizer i.e. Mr. Ashish Kumar Jain, M/s. A.K. Jain & Co., Company Secretary in practice, on remote e-Voting and e-Voting during the AGM, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. As per the Scrutinizer's Report, all resolutions as set out in the Notice of 41s t AGM have been duly approved by the Members with the requisite majority. Kindly take the same on record. Thank you, For Godrej PropertiesL imited Ashish Karyekar Company Secretary Encl. as above GODREJ • PROPERTIES Voting results Record date 28-07-2026 Total number of shareholders on record date 198633 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter b'l'Oup 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 4 b) Public 83 No. of resolution passed in the meeting 6 Disclosure of notes on voting results Resolution(l) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To consider and adopt the audited standalone financial statements and the audited consolidated financial statements of the Company for the financial year ended Description ofresolution considered March 31, 2026, together with the reports of the Board of Directors and the Auditors thereon and other reports No.of % of Votes polled No. of % of votes in % of Votes Mode of No.of No. of votes Category votes on outstanding votes - favour on votes against on votes voting shares held -in favour polled shares against polled polled (6)= (7)= (!) (2) (3)=[(2)/(!)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 155613974 100 155613974 0 100 0 Promoter Poll 0 0 0 0 0 0 155613974 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 155613974 155613974 100 155613974 0 100 0 E-Voting 90939623 88.1545 90939623 0 100 0 Poll 0 0 0 0 0 0 103159366 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 103159366 90939623 88.1545 90939623 0 100 0 E-Voting 6700253 15.7829 6699657 596 99.9911 0.0089 Poll 0 0 0 0 0 0 42452622 Public-Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 42452622 6700253 15.7829 6699657 596 99.9911 0.0089 Total 301225962 253253850 84,0744 253253254 596 99.9998 0.0002 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(2) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To declare a dividend of Rs. 10 (200%) per equity share of face value of Rs. 5 Description of resolution considered each for the financial year ended March 31, 2026. % of Votes No.of % of votes in % of Votes Mode of No.of No. of votes polled on No. of votes Category votes - favour on votes against on votes voting shares held polled outstanding -in favour against polled polled shares (3)= (6)= (7)= (!) (2) (4) (5) ((2)/(1)]*100 ((4)/(2)]*100 ((5)/(2)]*100 E-Voting 155613974 100 155613974 0 100 0 Poll 0 0 0 0 0 0 Promoter and 155613974 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 155613974 155613974 100 155613974 0 100 0 E-Voting 91013878 88.2265 91013878 0 100 0 Poll 0 0 0 0 0 0 103159366 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 103159366 91013878 88.2265 91013878 0 100 0 E-Voting 6700083 15.7825 6699502 581 99.9913 0.0087 Poll 0 0 0 0 0 0 42452622 Public-Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 42452622 6700083 15.7825 6699502 581 99.9913 0.0087 Total 301225962 253327935 84.099 253327354 581 99.9998 0.0002 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(3) Resolution required: (Ordinary I Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To approve to not to fill in the vacancy caused by the retirement of Mr. Nadir Description ofresolution considered Godrej (DIN: 00066195). % of Votes No.of % of votes in % of Votes Mode of No.of No. of votes polled on No. of votes Category votes - favour on votes against on votes voting shares held polled outstanding -in favour against polled polled shares (3)= (6)= (7)= (I) (2) (4) (5) ((2)/(1)]*100 ((4)/(2)]*100 ((5)/(2))*100 E-Voting 155613974 100 155613974 0 100 0 Poll 0 0 0 0 0 0 Promoter and 155613974 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 155613974 155613974 100 155613974 0 100 0 E-Voting 91009894 88.2226 91009894 0 100 0 Poll 0 0 0 0 0 0 103159366 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 103159366 91009894 88.2226 91009894 0 100 0 E-Voting 6700083 15.7825 6699303 780 99.9884 0.0116 Poll 0 0 0 0 0 0 Public-Non Postal Ballot 42452622 Institutions (if 0 0 0 0 0 0 applicable) Total 42452622 6700083 15.7825 6699303 780 99.9884 0.0116 Total 301225962 253323951 84.0976 253323171 780 99.9997 0.0003 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(4) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To ratify the remuneration payable to Cost Auditors for the financial year 2026- Description ofresolution considered % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes - favour on votes against on votes voting shares held polled outstanding -in favour against polled polled shares (3)= (6)= (7)= (I) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]* I 00 [(5)/(2)]*100 E-Voting 155613974 100 155613974 0 100 0 Poll 0 0 0 0 0 0 Promoter and 155613974 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 155613974 155613974 100 155613974 0 100 0 E-Voting 91009894 88.2226 91009894 0 100 0 Poll 0 0 0 0 0 0 103159366 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 103159366 91009894 88.2226 91009894 0 100 0 E-Voting 6700079 15.7825 6699446 633 99.9906 0.0094 Poll 0 0 0 0 0 0 42452622 Public-Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 42452622 6700079 15.7825 6699446 633 99.9906 0.0094 Total 301225962 253323947 84.0976 253323314 633 99.9998 0.0002 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(S) Resolution required: (Ordinary/ Special) Special Whether promoter/promoter group are interested in the agenda/resolution? To approve the waiver for recovery of excess managerial remuneration paid to Mr. Description ofresolution considered Pirojsha Godrej (DIN: 00432983), Whole Time Director designated as Executive Chairperson of the Company for the financial year 2025-26. % of Votes No. of No.of % of votes in ¾ofVotes Mode of No. [Showing first 8,000 characters — download PDF for full document]