Further to intimation dated 29th July 2026, Notice convening the 87th Annual General Meeting on 4th September 2026.

Ref No.: GGD/Sec./2026/08/01 Date: 5 August 2026 The Corporate Relationship Department BSE Limited 1st Floor, P. J. Towers, Dalal Street, Fort Mumbai – 400 001 Ref: Scrip Code: 505250 Sub: Notice convening the 87th Annual General Meeting to be held on Friday, 4th September 2026 at 11.00 am (IST) through Video Conferencing / Other Audio-Visual Means. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and further to our letter dated 29th July 2026, the 87th Annual General Meeting of the Company (AGM) will be convened on Friday, 4th day of September 2026 at 11.00 a.m. (IST) through Video Conferencing / Other Audio-Visual Means. The Notice of AGM has been attached herewith for your reference. The same will be available on company’s website at https://www.ggdandekar.com/general-meetings/ Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2015 read with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Friday, 28th August 2026 is the cut-off date to record the entitlement of the members to cast their vote electronically for the business to be transacted at the ensuing AGM of the Company. The remote e-voting period will commence on Tuesday, 1st September 2026 at (9:00 a.m. IST) and will end on Thursday, 3rd September 2026 at (5:00 p.m. IST). Kindly take the same on your record. Thanking You Yours Sincerely, For G. G. Dandekar Properties Limited Ashwini Paranjape Company Secretary M. No: A42898 Encl.: As above 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 other applicable laws and regulations if any, the consent of the members be and is hereby accorded to adopt a new set of Articles of Association of the Company in substitution for, and to the entire exclusion of, the existing Articles of Association of the Company; RESOLVED FURTHER THAT Mr. Pranav Deshpande, Executive Director of the Company and/or Ms. Ashwini Paranjape, Company Secretary of the Company, be and are hereby severally authorized to sign, execute and file all necessary forms, with the Registrar of Companies through the portal of the Ministry of Corporate Affairs – MCA and to do all such acts, deeds, and things as may be necessary or desirable to give effect to this resolution.” By Order of the Board of Directors For G. G. Dandekar Properties Limited SD/- Name: Ashwini Paranjape Designation: Company Secretary Membership No. A42898 Address: Sankalp Residency, Ganesh Nagar, Dhayari, Pune-41 Registered Office: B-211/1, MIDC Butibori Industrial Area Village, Tal. Hingana, Dist. Nagpur-441122 Maharashtra. CIN: L70100MH1938PLC002869 E-mail: cs@ggdandekar.com Website: www.ggdandekar.com Place: Pune Date: 29 July 2026 Space here is intentionally left blank. Data continues on next page. G. G. Dandekar Properties Limited 87th Annual Report FY 2025-26 STATEMENT TO BE ANNEXED TO THE NOTICE EXPLANATORY STATEMENT OF MATERIAL FACTS ANNEXED TO THE NOTICE PURSUANT TO SECTION 102 OF THE COMPANIES ACT, 2013 & RULES THEREOF AND REGULATION 36 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 INCLUDING AMENDMENTS THEREUNDER. ITEM NO. 3 OF THE NOTICE: Information as re [Showing first 8,000 characters — download PDF for full document]