Lodha Developers Limited — AGM Information 2022

Jul 6, 2022

July 6, 2022

The Listing Dept., BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Trading Symbol : LODHA Scrip Code: 543287 Scrip ID:-LODHA Debt Segment - DB - LDPL23

The Listing Dept. National Stock Exchange of India Limited Exchange Plaza, C-1, Block G Bandra Kurla Complex Bandra (E), Mumbai — 400 051

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

Dear Sir,

• 1. The 27" Annual General Meeting ("AGM") of the Company will be held on Wednesday, August 10, 2022 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.
• 1. The Integrated Annual Report for the financial year 2021-22, comprising the Notice of the 27 AGM and the standalone and consolidated audited financial statements for the financial year 2021-22 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's Registrar and Transfer Agent, Link Intime India Private Limited/Depository Participant(s). The Integrated Annual Report is also available on the website of the Company, i.e. www.lodhagroup.in
• 1. The Company has fixed Wednesday, August 3, 2022 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.
• 1. The Register of Members and the Share Transfer books of the Company will remain closed from Thursday, August 4, 2022 to Wednesday, August 10, 2022 (both days inclusive) for the purpose of the AGM.

an ~er ce

Sanjyot Rangnekar Company Secretary & Compliance Officer Membership No. F4154

2022 continuation letter dated June pursuant to Regulation and and relevant other our 42 30, to In regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you as under:
1.	The 27" Annual General Meeting ("AGM") of the Company will be held on Wednesday, August 10, 2022 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.
The Integrated Annual Report for the financial year 2021-22, comprising the Notice of the 27 AGM and 2. the standalone and consolidated audited financial statements for the financial year 2021-22 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's Registrar and Transfer Agent, Link Intime India Private Limited/Depository Participant(s). The Integrated Annual Report is also available on the website of the Company, i.e. www.lodhagroup.in
Company Wednesday, August purpose The 2022 has "Cut-off Date" fixed the the as for of 3. 3, determining the Members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM.
Company will Members Share Transfer books of the remain The Register of closed and the from 4. Thursday, August 4, 2022 to Wednesday, August 10, 2022 (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 ce an ~er Sanjyot Rangnekar Company Secretary & Compliance Officer Membership No. F4154
Copy to:
National Securities Limited Trade World, Wing, 4% A Floors, Kamala Mills Compound, Lower Parel, Mumbai — 400013 Email: info@nsdl.co.in	Depository Central Depository Services (India) Limited 5" Marathon A-Wing, Futurex, & NM 25" Joshi Marg, Floor, Mumbai Lower Parel, — 400013 Email: helodesk@cdslindia.com	Link Intime India Private Limited C101, 247 Marg, Park, L.B.S. Vikhroli (West), Mumbai - 400 083 Email: rnt.helpdesk@linkintime.co.in