Shareholders meeting

August 14, 2026 BSE Limited Scrip Code: 543287 Debt Segment – 976262, 976764, 976895, 976923, 977163, 977293 National Stock Exchange of India Limited Debt Segment Trading Symbol: LODHA Dear Sirs, Sub: Proceedings, Voting Results and Scrutinizer’s Report of the 31st Annual General Meeting of Lodha Developers Limited (‘the Company’) held on August 14, 2026 Further to our letters dated July 10, 2026 and pursuant to Regulation 30 and 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), please find enclosed herewith: - 1. The summary of the proceedings of 31st Annual General Meeting of the Company held today i.e., August 14, 2026 at 3:30 p.m. (IST) through Video Conferencing (‘VC’) / Other Audio Video Means (‘OAVM’). 2. Voting Results in the format prescribed under Regulation 44(3) of the Listing Regulations. 3. Consolidated Scrutinizer’s Report on e-voting (remote e-voting and e-voting during the AGM). The same are uploaded on the Company’s website at www.lodhagroup.com. We request you to kindly take the above information on record. Thanking you, Yours faithfully, For Lodha Developers Limited (Formerly known as Macrotech Developers Limited) Sanjyot Rangnekar Company Secretary & Compliance Officer Membership No. F4154 Encl: As above SUMMARY OF THE PROCEEDINGS OF THE 31ST ANNUAL GENERAL MEETING OF LODHA DEVELOPERS LIMITED (FORMERLY KNOWN AS MACROTECH DEVELOPERS LIMITED) HELD THROUGH VIDEO CONFERENCING (‘VC’)/ OTHER AUDIO-VISUAL MEANS (‘OAVM’) The 31st Annual General Meeting (‘AGM’) of the members of Lodha Developers Limited (‘the Company’) was held on Friday, August 14, 2026 at 3:30 p.m. (IST) through Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OAVM’) in compliance with the relevant circulars issued by the Ministry of Corporate Affairs (‘MCA’) and Securities and Exchange Board of India (‘SEBI’) and as per the applicable provisions of the Companies Act, 2013 (‘the Act’) read with the Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) and Secretarial Standard - 2 on General Meetings issued by the Institute of Company Secretaries of India (ICSI). Ms. Sanjyot Rangnekar, Company Secretary & Compliance Officer welcomed the Members to the AGM and briefed them on certain points relating to their participation at the AGM through VC/OAVM. Mr. Mukund Chitale, Chairman of the Company chaired the Meeting. All the Directors of the Company attended the Meeting through video conferencing. The Chairman introduced the Board of Directors of the Company present at the meeting. The requisite quorum being present, the Chairman called the meeting to order. The Chairman of the Audit Committee, Nomination and Remuneration Committee, Stakeholders’ Relationship Committee, Risk Management Committee and Corporate Social Responsibility Committee were also present at the AGM. The representatives of the Statutory Auditors, Secretarial Auditors and Scrutinizer were also present at the meeting. The Registers as required under the Companies Act, 2013 and other relevant documents mentioned in the AGM Notice were available for inspection. The 31st AGM was attended by 63 members of the Company through VC/OAVM. The Notice convening AGM was taken as read as the same was already circulated to the Members. Mr. Mukund Chitale, informed the Members that since the Statutory Auditors’ Report and Secretarial Auditors’ Report did not contain any qualifications or adverse comments on the financial transactions nor highlighted any matters having adverse effect on the functioning of the Company, the same were not required to be read at the AGM. Subsequently, Mr. Abhishek Lodha, Managing Director, addressed the Members by providing an overview on the financial and business performance of the Company. Ms. Sanjyot Rangnekar, Company Secretary informed the Members that the Company had provided the facility to cast their votes electronically on the INSTAMEET platform on all the resolutions set forth in the Notice. She also informed that voting by electronic means was also available during the AGM to those shareholders who had not already voted by means of remote e-voting. In terms of the Notice dated June 30, 2026 convening the 31st AGM of the Company, the following items of business were transacted at the AGM through remote e-voting and were voted upon: Sr. Details of the Agenda Resolution Type 1. To receive, consider and adopt: Ordinary Resolution a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board and the Auditors thereon; b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Auditors thereon. 2. To declare final dividend of ₹ 4.25 per equity of face value ₹ 10 each, Ordinary Resolution for the financial year ended March 31, 2026. 3. To appoint a director in place of Mr. Shaishav Dharia (DIN: Ordinary Resolution 06405078), who retires by rotation and being eligible, offers himself for re-appointment. 4. Appointment of M/s. Walker Chandiok & Co LLP, Chartered Ordinary Resolution Accountants as the Statutory Auditors of the Company 5. Continuation of Mr. Rajinder Pal Singh (DIN: 02943155) as a Non- Special Resolution Executive, Non-Independent Director, after attaining the age of 75 years, for a period of three years. 6. Ratification of the remuneration of the Cost Auditor, for the financial Ordinary Resolution year 2026-27. The members who had registered in advance with the Company were then invited to ask questions or give their views. Mr. Abhishek Lodha, Managing Director, responded to the queries raised by the Members and provided clarifications. In compliance with the provisions of the Act and Listing Regulations, the facility of remote e-voting as well as e-voting at this AGM was provided to all the Members in proportion to their voting rights as on the cut-off date of i.e. Friday, August 7, 2026. The remote e-voting facility commenced on Tuesday, August 11, 2026 from 9:00 a.m. (IST) and ended on Thursday, August 13, 2026 at 5:00 p.m. (IST). The Chairman, thereafter, thanked the Members for their continuous support and for attending and participating at the Meeting and requested the Members who had not voted earlier, to complete e-voting in the next 15 minutes. Thereafter, the Meeting concluded at 4:56 p.m. after being open for 15 minutes for e-voting to be completed by the Members. Post completion of the AGM and after the scrutiny of votes, the Scrutinizer, Mr. Ashish Garg, Partner of M/s GDR & Partners LLP, Practicing Company Secretaries, submitted his report. As per the report submitted by the Scrutinizer, all the business as set out in the Notice of 31st AGM were duly passed by the Members. For Lodha Developers Limited (Formerly known as Macrotech Developers Limited) Sanjyot Rangnekar Company Secretary & Compliance Officer Membership No. F4154 Voting results Record date 07-08-2026 Total number of shareholders on record date 141461 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 6 b) Public 57 No. of resolution passed in the meeting 6 Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt: a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Description of resolution considered Board and the Auditors thereon; b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Auditors thereon; % of Vo [Showing first 8,000 characters — download PDF for full document]