Lodha Developers Limited — AGM Information 2021

Aug 11, 2021

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August 11, 2021

The Listing Dept., The Listing Dept. BSE Limited National Stock Exchange of India Limited Corporate Relationship Department Exchange Plaza, C-1, Block G Phiroze Jeejeebhoy Towers Bandra Kurla Complex Dalal Street Bandra (E), Mumbai – 400 051 Mumbai- 400001 Trading Symbol : LODHA Scrip Code: 543287 Scrip ID:- LODHA Debt Segment - DB - LDPL23 & DB-LODL23

Sub:- Annual General Meeting, Book Closure and Cut-off Date Intimation

Dear Sir,

Pursuant to Regulation 42 and other relevant regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you as under:

1. The 26[th] Annual General Meeting (“AGM”) of the Company will be held on Friday, September 3, 2021 at 3.30 p.m. IST through video conferencing / other audio-visual means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.

2. The Annual Report for the financial year 2020-21, comprising the Notice of the AGM and the standalone and consolidated audited financial statements for the financial year 2020-21, along with Board’s Report, Auditor’s Report and other documents required to be attached thereto, have been sent in electronic mode to all the Members of the Company whose email id is registered with the Company/Company’s Registrar and Transfer Agent, Link Intime India Private Limited/Depository Participant(s). The said Annual Report is also available on the website of the Company, i.e. www.lodhagroup.in

3. The details such as manner of (i) registering/updating email address, (ii) casting vote through remote e- voting and during the meeting and (iii) attending the AGM through VC/OAVM has been set out in the Notice of the AGM.

4. The Company has fixed Friday, August 27, 2021 as the “Cut-off Date” for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM.

5. The Register of Members and the Share Transfer books of the Company will remain closed from Thursday, August 26, 2021 to Friday, September 3, 2021 (both days inclusive) for the purpose of the AGM.

We request you to take the above information on record.

Thanking you,

Yours faithfully,

For Macrotech Developers Limited

Sanjyot Rangnekar Company Secretary & Compliance Officer Membership No. F4154

Copy to:

National Securities Depository Central Depository Link Intime India Private Limited Limited Services (India) Limited C101, 247 Park, L.B.S. Marg, Trade World, A Wing, 4[th] & 5[th] Floors, Marathon Futurex, A-Wing, Vikhroli (West), Kamala Mills Compound, 25[th] Floor, NM Joshi Marg, Mumbai - 400 083 Lower Parel, Mumbai - 400013 Lower Parel, Mumbai - 400013

Macrotech Developers Limited : Lodha Excelus , NM Joshi Marg, Mahalaxmi, Mumbai 400 011, India • T + 91 22 6133 4400 Regd. Office : 412, Floor-4, 17G Vardhaman Chamber, Cawasji Patel Road, Horniman Circle, Fort, Mumbai 400 001, India CIN: U45200MH1995PLC093041

www.lodhagroup.in