Newspaper publication regarding notice of 87th Annual general meeting published on 6th August 2026. date of dispatch of the Notice in electronic form is 5th August 2026.

Ref No.: GGD/Sec./2026/08/03 Date: 6 August 2026 BSE Scrip Code: 505250 Corporate Relationship Department BSE Limited 1st Floor, P. J. Towers Dalal Street, Fort, Mumbai - 400 001 Dear Sir/Madam, Subject: Copy of notice regarding the 87th Annual General Meeting published in the Newspapers. Please find enclosed a copy of Notice published in the newspapers about 87th Annual General Meeting for the financial year ended on 31st March 2026 which is published in the following newspapers: The Free Press Journal (English language) and Navshakti and Mahasagar (Marathi language) on 6th August 2026. You are requested to take the same on your records. Thanking You Yours Faithfully, For G. G. Dandekar Properties Limited Ashwini Paranjape Company Secretary & Compliance Officer M. No. A 42898 Encl: As above THE FREE PRESS JOURNAL www.freepressjournal.in Mumbai, Thursday, August 6, 2026 '%",*,.,++)-+.*)&'$+-*(cid:2)&-('$. *((cid:3),-).#(%(-)!. O=@CYBN?TVVK(cid:2)SVTE5KOVSVDND OUX+UXWFQY6ffi!QCY>UJI*UUXY2,;WXQPYE?FJY:GUUXPY@RORY>QGHWXYLWX$PY 3R<RY<WAHWXIYOJU-HPY9WAWXY%/Q.F"PYL;) WIY'YEVVVS8RYKQGRCYVSS(N0SDTTTTY $SKKc\W^+dMdE*MS#d$QccdK]_9^`_db_d]XLcd8dIFHd(cid:2)dTXLcd3dIGH# QSDRd?NCE-Rd6NTdQSDRdN6dE>>N*S4DRdBTNBRTCERQ MINERAL RESOURCES DEPARTMENT >_]b=a=_]` SU_X\b DIRECTORATE OF GEOLOGY AND MINING, GJd<c9c\W]ad Hc\][c_b]`Yd7Y`bd\]bW`bc[d7Y`bd3adMP80LLFd-d;8d0LLFd0LbZd7Yaa^d?K2bZd7Yaa^d`\dTc^ T`J T`J T`J 29- A Khanij Bhawan, Arera Hills Bhopal Ha`[OdD`Y`R`^d*]YY\OdDWSR`]d,d=LLLLGP No- /Auction - 20 / Geology / F. No.- 20 / 2026-27 July 30, 2026 “Invitation of bids for grant of Mining Lease for Limestone, Basemetal (Zn),and Manganese minerals and for grant of bZcd`XXc\\d^a`[dT^aTa\c[dbadRcdXa_\b^WXbc[dbadY]_AdbZcdMYb`SaW_bdHa`[dN]bZ Composite Licence for Basemetal (Zn), Limestone, Manganese, Bauxite and Aluminous Laterite, Basemetal (Cu, Ag, & E`^S]XZ`cYdHa`[d`_[dRcQa_[dbZ`bdT`^bYQdRQdT^aTc^bQdRc`^]_UdEPIPd3aPd=@GG=d`_[ Au), Manganese Iron ore Laterite.” T`^bYQdRQdT^aTc^bQdRc`^]_UdEPIPd3aPd5@GG=OdN\dQ_XbP:dB^aTc^bQdRc`^]_UdEPIPd3aPdF@GG5 In exercise of the powers conferred by Section 10B and Section 11 of the Mines and Minerals (Development and Regulation) Act, <abcda\WdC^Ucd_OdRMdSXZb^_\d Y,M[8MY[YFdO]_UdGGdaUdb_dGdKU 1957 and in accordance with the Mineral (Auction) Rules, 2015 notified thereunder, as amended from time to time, the Da`bdWabcda\Wdb^UcdO_]d`X7U^``^_\d_Od7^Wd<_ZXUc\bda\WdB]__Od_OdR><:YFM[8MY[YFd7@d5:[[dB> Government of Madhya Pradesh has identified : <abcd_OdE\`KcZb^_\da\Wdb^Uc Y[M[8MY[YFdO]_Ud1dKUdb_dFKUJ a) 6 mineral blocks (4 blocks of Limestone, 1 block of Basemetal (Zn), and 1 block of Manganese) for Electronic Auction and (cid:3)\_;\dD^a7^L^b^c` YVGYV[[[AMdSKK]_+dKc]ba^\^\=db_dcLcZb]^Z^b@dWXc`V hereby invites tenders for the purposes of grant of Mining Lease. GVY1V,FV358dIC_;a]W`d`_Z^cb@dUa^\bc\a\ZcdZPa]=c`Hda`d_\dY1J[1JY[YF b) 6 mineral blocks (1 block of Basemetal (Zn), 1 block of Limestone, 1 block of Bauxite & Aluminous Laterite, 1 block of Basemetal (Cu, Ag, & Au), 1 block of Manganese, Iron ore & Laterite, and 1 block of Manganese) for Electronic Auction and Accordingly, financial bids are invited in digital format only and technical bids are invited both in digital and physical format from [`b`Od\WRS]bb]_UdR][Odb^`]_]_Uda_dc8R][[]_UdT^aXc\\dcbXPOdS`QdXa_b`Xbdc8MWXb]a_dIc^J]XcdB^aJ][c^d(cid:2)D@\PdEFdC_[]`dBJbd1b[(cid:3)Od:cYPd*cYTY]_c)d 9F8.K9F92FFK=@K5@KGO eligible bidders. Eligibility conditions, date and time, terms, and conditions etc. for participating in the electronic auction are provided in the Tender /Wc^QdXa_b`XbdbZcdMWbZa^]+c[d4VV]Xc^dH]bc\ZdI`N`_bd(d99G.9K.5K5d<S`]Yd,d^]bc\ZP\`N`_b(aSA`^``^XPXaSdC_bc_[]_UdR][[c^\d\Z`YYdXaSTYQd`_[dU]Jcd[cX8 Document. Detailed Tender Documents along with timelines, notifications, updates and other details for the e-auction process for Y`^`b]a_dW_[c^dbZcdIcXb]a_dK9MdaVdC_\aYJc_XQd`_[d;`_A^WTbXQdEa[cOdKLFGOdVa^d[cb`]Yc[d]_Va^S`b]a_dTYc`\cd^cVc^dbadbZcd:c^S\d`_[dEa_[]b]a_\P the mineral blocks are available in electronic form only and can be downloaded from the e-auction portal of MSTC Limited QCSC0CNT%d?NCE-Rd6NTdQSDRd0?<RTdT0DRd8IFHdS?<dT0DRd3IGHVdN6dQR-0TEC%dE?CRTRQCdIR?6NT-R>R?CHdT0DRQVdY[[YJ Interested and eligible bidders can register themselves on the above e-auction portal. On successful registration, eligible bidders aVdIcXW^]bQdC_bc^c\bd?<_Va^XcSc_b>dHWYcOdKLLKd`_[dT^aJ]\]a_\daVd:ZcdIcXW^]b]+`b]a_d-dHcXa_\b^WXb]a_daVd7]_`_X]`YdM\\cb\d`_[d<_Va^XcSc_bdaVdIcXW^]bQ will obtain login ID and password necessary for participation in the e-auction process. Interested and eligible bidders can partici- C_bc^c\bdMXbOdKLLKOd]_Va^S]_UdbZcSd`RaWbdZaY[]_UdaVd`WXb]a_@\`YcdbZ^aWUZdc8`WXb]a_da_dbZcd`RaJcd^cVc^^c[d[`bcd`_[db]ScdN]bZdbZcd`[J]Xcdbad^c[ccSdbZc pate in the bidding only after online purchase of the Tender Document on payment of the Tender fee from the above e-auction `\\cb\d]Vd\ad[c\]^c[dRQdbZcSOdRQdT`Q]_UdbZcdaWb\b`_[]_Ud[Wc\d`\dSc_b]a_c[dZc^c]_d`RaJcd`Ya_UdN]bZd]_bc^c\bOdXa\bd-dc%Tc_\c\d`\dTc^dbZcdT^aJ]\]a_\ portal. The Tender Fee shall be waived, for those mineral blocks only which have been put up for auction under “second attempt” aVdF0d?2>daVdIMH7M<ICdMXbdKLLKPdC_dX`\cdaVd[cV`WYbd]_dT`QSc_bOdbZcdT^aTc^bQd\Z`YYd`bdbZcd[]\X^cb]a_daVdbZcdMWbZa^]+c[d4VV]Xc^@IcXW^c[dE^c[]ba^dRcd\aY[ as per Mineral Auction Rule vide this Notice Inviting Tender, for such bidders only who have previously purchased the Tender bZ^aWUZd`_QdaVdbZcdSa[c\d`\dT^c\X^]Rc[dW_[c^dHWYcd2d?5>daVdIcXW^]bQdC_bc^c\bd?<_Va^XcSc_b>dHWYcOdKLLKP Document in prior auction attempts of the said mineral block. Any revision, clarifications, addendum, corrigendum, time exten- sions, etc. to the tender document will be hosted on the above e-auction portal only and no separate notifications shall be issued QWAMddT^bc`PdQa;a\b dS``^`ba\bd*^ZcdB]c`^Wc\bVd Model Tender Document and Mineral Block Summaries are available free of cost on the e-auction portal of MSTC Limited website BLaZc:d>XU7a^ ISZb^\=d^\d^b`dZaKaZ^b@da`dadC]X`bccd_OdNU2a]adBQdY1AY[Y5MYFdC]X`bH [https://www.mstcecommerce.com/auctionhome/mlcln/index.jsp] List of Mineral Blocks for Auction S. Name of the Block District Mineral ML/CL Price of Tender No. Document without GST* (in Rs.) First Attempt Blocks 1 Bamhorikalan Limestone Block Satna Limestone ML 1,00,000 2 Ramsthan Limestone Block Satna Limestone ML 1,00,000 3 Darshani Manganese, Iron Ore & Laterite Block# Jabalpur Manganese, Iron Ore CL 5,00,000 and Laterite 4 Salaiya Phatak Basemetal (Cu, Ag, & Au) Block Katni Basemetal CL 5,00,000 (Cu, Ag, & Au) 5 Kandai Bauxite & Aluminous Laterite Block# Balaghat Bauxite & Aluminous CL 5,00,000 Laterite Second Attempt Blocks 6 Bahiyatikur Manganese Deposit Block Balaghat Manganese ML 25,000 7 Kuiyan Barwah Limestone Block Rewa Limestone ML 2,00,000 8 Birwa Bhitwan Limestone Block Rewa Limestone ML 2,00,000 9 Biskhan Extended Basemetal (Zn) Block Betul Basemetal (Zn) ML 5,00,000 10 Bhatia Nadan Sarda Prasad Limestone Block Maihar Limestone CL 5,00,000 11 Dhamani Nana Manganese Block# Jhabua Manganese CL 25,000 12 Kehalpur (East) Basemetal (Zn) Block Betul Basemetal (Zn) CL 2,00,000 Note : * GST shall be payable by reverse charge mechanism # Mineral Blocks being put up for auction in accordance with section 10A2D of the Act Notwithstanding anything to the contrary in the Tender Document for the blocks being auctioned in accordance with Section 10A(2)(d) of the Act, the State Government makes no representation whatsoever, express, implicit or otherwise, regarding the accuracy and/ or completeness of the information provided in the said geological report and the Bidder confirms that it shall have no claim whatsoever against the State Government in this regard. The Bidder acknowledges and hereby accepts the risk of inad- equacy, mistake or error in or relating to said geological report and hereby acknowledges and agrees that the State Government shall not be liable for the same in any manner [Showing first 8,000 characters — download PDF for full document]