Copy of Newspaper Publication

Godrej Properties Ltd. Godrej One, 5th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (E), Mumbai -400 079, India Tel.: +91-22-6169-8500 Fax: +91-22-6169-8888 Website: www.godrejproperties.com ClN: L 74 l 20MHI 985PLC035308 August 21, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051 Ref: Godrej Properties Limited BSE -Script Code: 533150, Scrip ID - GODREJPROP BSE- Security Code -974951, 975090, 975091, 975856, 975857, 976000 -Debt Segment NSE -GODREJPROP Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 -Newspaper Advertisement for Notice of Postal Ballot Dear Sir/ Madam, Pursuant to Regulation 30 read with Para A, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the advertisement published on August 21, 2026 in Financial Express (English) and Loksatta (Marathi) with respect to completion of dispatch of Postal Ballot Notice sent to the Members of the Company through e-mail on August 20, 2026. The above information 1s also available on the website of the Company at https://wvvvv.godrcjixoperti~~s.com/ Thanking you, Yours faithfully, For Godrej Properties Limited Ashish Karyekar Company Secretary Enclosed as above •■ PROPERTIES WWW.FINANCIALEXPRESS.COM FRIDAY, AUGUST 21, 2026 FINANCIAL EXPRESS •■ PROPERTIES Gotlrej Properties Llmlled CIN: L74120MH1985PLC035308 Regll1n Office: Godre1 One, 5" Floor. Pirojshanagar. Eastern Express Highway, V1klvoli (East), Mumbai 400 079 . ..,..: www.godreiJropertie.com ™-= +91226169 8500; Emlll: ~com Nollet to Members The Memllers of Godrej Properties Umbd ("the Compaiy") an, herelJy Informed that i>UISUant to the provisions of Section 11 Or ead with Section 108 and other applicable provisions. If any, of the Companies Act. 2013 (the "Companies Act") (Including any statutory modification(s) or re-enactment(s) thereof for the time being in force), read wttll Rule 20 and Rule 22 of the Companies (Management and AdministratiOn) Rules, 2014 (the "Rules") as amended from time to time. Regulation 44 of the Securities and Exchange Boanl of India (Listing Obligations and Disclosure Requlremerrts) Regulations, 2015 ("Listing Regulations"). Secretarial Standards on General Meetings issued by the lnstrtute of Companies Secretaries of India ('SS-2") and in accorclance with General Circular Nos. 1412020 dated April OB, 2020, 17/2020 dated April 13, 2020 and the latest being 03/2025 daled September 22, 2025 (the 'MCA Circulars") issued by the Ministry of Corporate Affairs, the Company has on August 20, 2026 completed the dispatch of the Postal Ballot Noti~ dated August 13. 2026 {"tile Notice') through electronic mode 10 the Members whose email addresses were registered with the Company or with the Depositories! Depository Participants and whose names were recordeo in the Register of Members of the Company or In the Register ot Bsneficial Owners maintained by the Depositories as on August 14. 2026 ("cut-off date'). for seeking consent of the Members by postal ballot through electronic means, in relation to the resolution as detailed in Ille said Notice. The Postal Ballot Notice Is available on the website of the Company at www.aodrejoroperties.com. on 1he website of KRn Technoiogies Limited ("KFlntech") at .ll1!PJLe~11.naJ®Jte.ch.@m and website of the stock W<Changes where the equity shares of the Company are listed i.e. BSE Limited at Mffl,Mfil.~QIT! and National Stock Exchange of India Limited at WW!i,~@m. The Company has Bllgaged the services of KFintech to provide remote e-Voting facillty to its Members. The remote e-Voting will commence from 09:00 a.m. (1ST) on Friday, August 21, 2026 to 5:00 p.m. (1ST) on Saturday, September 19, 2026. The remote e-Voting module wm be disabled for voting lllereafter. The detailed procedure for remote a-Voting is given in the notes forming part of Notice. Once the vote on a resolution 1s cast by the Member. the same cannot be changed subsequently. Please note that communication of assent or disser;t of Ille Members would take place through remote a-Voting system. Voting rights of the Members shan be in proportion to the shares held by them in the paid-up share capita I of t11e Company as on cut-off elate. As per the SEBI Master Circular No. H0/49/14/14(7)2025-CFO-POD2N.3762/2026 dated January 30, 2026 on e-Voting facility provided by Listed entitles, remote e Voting process has been enabled to all the individual demat account holders. by way of single login credential, through their demat accounts! websites of Depositories! Depository Participants in order to increase the efficiency of the e-Votlng process. Members are advised to update their mollile number and email address wil!1 their respective Depository Participants in order to access remote a-Voting facility. Detailed Instructions for login methods of remote e-Voting are provided in the Postal BallOt Notice. In accordance with the MCA Circulars, physical copies of the Notice along with the pre-paid business envelop wffl not IJe circulated to the Members. However, It Is clartfied lt1at all the persons who are Members of the Company as on the cut-off date (Including those Members who may not have received this Notice due to llOfl registration of their email IDs with the Company or with the Depositories/ Depository Participants) shall be ellllt1ed to vote in relation to the resolution specified in the Notice. Any person who is not a Member as on t11e cut-off date should treat the Notice for Information purposes only. The resolution, if passed, by requisite majority shall be deemed to have been passed on Saturday, September 19. 2026, i.e. the last date specified for receipt of ~es through e-Voting process. Process !or reglstratlGn of email addrm: (a) Members holding shares In physical mode and who have n01 updated their email addresses with the Company are requested to update their emall addresses by writing to KFllllech at e.i!IWanlJj~~h..&QID along with the copy of the signed request letter in Form ISR-1 mentioning name and address of the Member, scanned copy of the share certificate (front and back), sell-attested copy of the PAN card. and sett-attested copy of any document (eg.: Aadhaar, Driving License, Election Identity Card, Passport) In support of the address of the Member. Form ISR-1 is availal>le on tile website of the Company at lrttDsJ/www.aodrejpropertie~~-infonnalioo and on the website of Kfint8ch at https;//ds,kflnfBch com/cNen!selYlces{jsrforms aspx (b) Members holding shares In demal8rlallsed mode are requested to regis1Br/ update their email addresses with the relevant Depository Participants. (c) Those Members who have ak'eady registered their e-mail address are requested to keep their e-mail address validated, to enable servicing of notices,' documents/ Annual Reports electronlcallyto their e-mail address In future. The Board nas appointed Mr. Ashish Kumar Jain, Company Secretary in practice, Membership No. 6058 and GP No. 6124 as tile Scrutinizer to scrutinize the voting process in af air and transparent manner. The Scrutinizer wHI submtt his report to the Managing Director/ Company Secretary al the Company. The results of the Postal Ballot will be declared on or before Monday, September 21, 2025 by uploading on the website of the Company at httDs://www.awsjjJ)JQW~m' and on the e-Voting weosite of Kfintech i.e. IJtU)s://eyotino,kfintech.com. The results shaR also be communicated simuttaneousty to BSE Limited and the National Stock Exchange of India Limited, where equity shares of the Company are listed. Members may also call KFintech toll free No. 1800-3094-001 or send an email to einward ns@kfll!!e@..@rn for any further clartftcatlons or grievances. In case of any query/ concern/ grievance relatin [Showing first 8,000 characters — download PDF for full document]