Pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Godrej Properties has informed that it enclosed copies of e-newspaper advertisement, published on June 20, 2024, in Financial Express (English) and Loksatta (Marathi), containing the notice issued for attention of Members of the Company regarding 39th Annual General Meeting of the Company to be held on Wednesday, July 31, 2024 at 2:30 pm, through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) and other related information. The said newspaper advertisements are also available on website of the Company at www.godrejproperties.com.
The above information is a part of company’s filings submitted to BSE.