Outcome of the Board Meeting - August 12, 2026

August 12, 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 SDueba:r O Suirt/cMomadea omf, the Board Meeting – August 12, 2026 Pursuant to the provisions of Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith inform you that at the meeting of the Board of Directors held today i.e., August 12, 2026, which commenced at 06:30 P.M. and concluded at 07:20 P.M., have inter-alia considered and approved the follo1w. inUg:n audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026: The Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2026, along with the Limited Review Report of the Statutory Auditors of the Company thereon are 2. eCnocnlvoesendin hge oref wthiteh A. nnual General Meeting: The 5 Annual General Meeting ('AGM') post IPO of the Company will be held through video conferencing/other audio-visual means (‘VC/OAVM’) in accordance with the circulars issued by the Ministry of Corporate Affairs (‘MCA’) and Securities and Exchange Board of India (‘SEBI') and other applicable laws. The Annual Report along with the Notice of the AGM detailing the procedure for attending the AGM and casting votes by shareholders, shall be shared with the Stock Exchanges and the Members of the Company in due course, within the prescribed timeline. 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