Pursuant to the provisions of Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Shriram Properties has informed that it enclosed a summary of proceedings of the 4th Annual General Meeting post IPO (‘AGM’) of the Company held today, Friday, September 26, 2025 at 10:00 am (IST) through Video Conference/Other Audio-Visual Mode (‘VC/OAVM’). The AGM concluded at 10:56 am (including the time allowed for remote e-Voting at the AGM). The said information is also being made available on the Company.
The above information is a part of company’s filings submitted to BSE.