Annual report for the financial year ended on 31st March 2026.

Ref No.: GGD/Sec./2026/08/02 Date: 5 August 2026 Corporate Relationship Department BSE Limited 1st Floor, PJ Towers, Dalal Street, Fort Mumbai – 400 001 Dear Sir/Madam, Subject: Submission of Annual Report for the Financial Year ended on 31st March 2026. Ref: Scrip Code: 505250 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith 87th Annual Report of the Company for the financial year 2025- 2026. The same is uploaded on website of Company and can be accessed at Annual Reports | GG Dandekar Properties Ltd. You are kindly requested to take the same on your record. Thanking you, Yours faithfully, For G. G. Dandekar Properties Limited Ashwini Paranjape Company Secretary M. No: A42898 Encl.: As above ANDEKA Built t o Last G. G. Dandekar Properties Limited 87 Annual Report 2025-26 Cover Page Back Side G. G. Dandekar Properties Limited 87th Annual Report FY 2025-26 Annual Report for the financial year ended on 31st March 2026 BOARD OF DIRECTORS Name of the Director Designation and Category DIN Mr. Purab Gujar Chairperson of the Board 01186763 Non-Executive Non-Independent Director Mr. Pranav Deshpande Executive Director 06467549 Mr. Sanket Deshpande Non-Executive Independent Director 03383916 Chairman- Audit Committee Mr. Rahul Kothari Non-Executive Independent Director 09824127 Chairman- Stakeholders Relationship Committee and Nomination & remuneration Committee. Mrs. Vibha Surana Non-Executive Non-Independent Director 08017202 CHIEF FINANCIAL OFFICER LOCATION OF FACTORY Mr. Pankaj Parkhi Nagpur (Factory sub leased w.e.f. 1 August 2024) COMPANY SECRETARY AND COMPLIANCE OFFICER Information for shareholders’ Ms. Ashwini Paranjape Annual General Meeting Day and Date : Friday, September 4, 2026 STATUTORY AUDITORS Time : 11:00 a.m (IST) CNK JBMS & Associates, Chartered Accountants, Pune Venue : Through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) SECRETARIAL AUDITORS Date of Book Closure : September 1, 2026 to September 4, 2026 M/s. Bokil Punde and Associates (both days inclusive) Company Secretaries, Pune BANKERS Page Contents Axis Bank Ltd. no. HDFC Bank Ltd. State Bank of India Notice for the 87th Annual General Meeting. 1 REGISTRAR AND SHARE TRANSFER AGENT Board's Report including Management Discussion & Analysis report, Secretarial Audit report and its MUFG Intime India Private Limited annexures. 23 (formerly known as Link Intime India Private Limited) 'Akshay Complex' Block No.202, 2nd Floor, Report on Corporate Governance along with Near Ganesh Temple, Off Dhole Patil Road, certificates from practising company secretary 53 Pune 411001 Tel.: + 91 020 - 4601 4473 Standalone Financial Statements including Audit Email: https://web.in.mpms.mufg.com/helpdesk/Service_Request.html Report, notes and schedules 78 CIN: U67190MH1999PTC118368 Consolidated Financial Statements including Audit REGISTERED OFFICE Report, notes and schedules 132 211/A, MIDC, Butibori Industrial Area, Village Kinhi, Tal. Hingana Dist. Nagpur 441122. Tel.: +91 (07103) 295109; E-mail: cs@ggdandekar.com, ir@ggdandekar.com Website: www.ggdandekar.com CIN: L70100MH1938PLC002869 (Previous CIN: L99999MH1938PLC002869) G. G. Dandekar Properties Limited 87th Annual Report FY 2025-26 Notice is hereby given that the 87th Annual General Meeting (AGM) of the Members of G. G. Dandekar Properties Limited (the “Company”) will be held on Friday, 4th day of September 2026 at 11.00 a.m. (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') facility, to transact the following business: ITEM NO.1: Adoption of Standalone Financial Statements: To receive, consider and adopt the Audited Standalone Financial Statements for the Financial Year ended 31st March 2026 together with the Reports of the Board of Directors and the Auditors thereon. ITEM NO.2: Adoption of Consolidated Financial Statements: To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March 2026 and the Auditors report thereon. ITEM NO.3: Re-Appointment of Director retiring by Rotation:To Consider and, if thought fit, to pass, with or without modification(s), the following resolution as an ordinary resolution: “RESOLVED THAT pursuant to the provisions of Section 152 of the Companies Act,2013, and other applicable provisions of the Companies Act,2013 read with the Companies (Appointment and Qualification of Directors) Rules, 2014 and applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (including statutory modification(s) and re-enactment thereof), if any, Ms. Vibha Surana (DIN: 08017202) who retires by rotation at this Annual General Meeting and being eligible for re-appointment has given her consent to be re-appointed, be and is hereby re-appointed as Non-Executive Non-Independent Director of the Company. RESOLVED FURTHER THAT any Director and/ or the Company Secretary of the company be and are hereby authorized to take steps, as may be required for obtaining necessary approvals, if any, and further to do all such acts, deeds, and things, as may be necessary to give effect to this resolution.” ITEM NO.4: To approve the shifting of registered office of the company from the jurisdiction of the Registrar of Companies, Nagpur to the jurisdiction of the Registrar of Companies, Pune and subsequent alteration of Memorandum of Association. To consider and if thought fit, to pass the following resolution as a Special Resolution: "RESOLVED THAT pursuant to the provisions of Section 12, Section 13, and other applicable provisions, if any, of the Companies Act, 2013, read with the Companies (Incorporation) Rules, 2014 (including any statutory modification(s) or re- enactment(s) thereof for the time being in force), and subject to the confirmation by the Regional Director (Western Region) or any other Competent Authority, consent of the members of the Company be and is hereby accorded for shifting the Registered Office of the Company from From 211 / A, MIDC, Buti Bori Industrial Area Village Kinhi, Tal. Hingana, Dist. Nagpur 441122, falling within the jurisdiction of the Registrar of Companies, Nagpur, To 2nd Floor, Suma Centre S. No 8/13(P), Erandwane, Pune 411004, falling within the jurisdiction of the Registrar of Companies, Pune, both situated within the State of Maharashtra. RESOLVED FURTHER THAT Clause II of the Memorandum of Association of the Company be and is hereby altered by deleting the existing clause and substituting therefor the following new clause: “The Registered Office of the Company will be situated in the State of Maharashtra. RESOLVED FURTHER THAT any one of the Directors or Ms. Ashwini Sanjay Paranjape, Company Secretary, be and are hereby severally authorised to file necessary e- forms with the concerned Registrar(s) of Companies, and to take all such steps and do all such acts, deeds and things and execute all such documents, as may be necessary, proper or expedient to give effect to this resolution, and to settle any question, difficulty or doubt that may arise in this regard without requiring any further approval of the Members, the decision of the Board in that behalf being final and binding.” G. G. Dandekar Properties Limited 87th Annual Report FY 2025-26 ITEM NO.5: Adoption of new set of Articles of Association of the Company Containing Regulations in Conformity with the Companies Act, 2013: To consider and, if thought fit, pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 5, 14 and other applicable provisions, if any, of the Companies Act, 2013, read with relevant rules (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), and subject to the necessary approval(s), permissions, consents and sanctions required, if any by the statutory authority and all ot [Showing first 8,000 characters — download PDF for full document]