Lodha Developers Limited - AGM Information 2024

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June 30, 2024

BSE Limited

Scrip Code: 543287 Debt Segment – 974163, 974199, 974473, 974511, 974986, 975053, 975115, 975192, 975560

National Stock Exchange of India Limited

Trading Symbol: LODHA

Dear Sirs,

Sub: Newspaper Advertisement regarding the 29[th] Annual General Meeting of the Company scheduled to be held on Friday, August 23, 2024 through Video Conference (‘VC’) / Other Audio-Visual Means (‘OAVM’)

Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘Listing Regulations’)

Pursuant to Regulation 30 of the Listing Regulations, we hereby submit copies of the enclose advertisement published in the following newspapers in respect to the Notice of the 29[th] Annual General Meeting scheduled to be held on Friday, August 23, 2024 at 3.30 pm (IST) through VC / OAVM:

Financial Express, All India Edition in English;
Navshakti, Mumbai Edition in Marathi

Kindly take the above information on record.

Thanking you,

Yours faithfully, For Macrotech Developers Limited

SANJYOT NILESH Digitally signed by SANJYOT NILESH RANGNEKAR RANGNEKAR Date: 2024.06.30 19:53:21 +05'30'

Sanjyot Rangnekar Company Secretary & Compliance Officer Membership No. F4154

Encl: As Above

Macrotech Developers Limited : Lodha Excelus , NM Joshi Marg, Mahalaxmi, Mumbai 400 011, India Regd. Office : 412, Floor-4, 17G Vardhaman Chamber, Cawasji Patel Road, Horniman Circle, Fort, Mumbai 400 001, India CIN: L45200MH1995PLC093041 • T + 91 22 6773 7373 • E: [email protected]

www.lodhagroup.in

SUNDAY, JUNE 30, 2024

Notice of 37th Annual General Meeting and e-voting information

NOTICE is hereby given that 37th Annual General Meeting (‘AGM’) of the members of the Company is scheduled to be held on Tuesday, 23 July 2024 at 3:30 p.m. at Hotel Hyatt Regency, Viman Nagar Pune - 411 014, to transact the business as set out in the Notice convening 37th AGM. The said Notice along with Proxy form, attendance slip and Annual Report for the financial year 2023-24 has been sent to the members holding shares as on Friday, 14 June 2024 (cut-off date for the purpose of dispatch of Notice) (i) through email at their registered email-ID; and (ii) through physical copy to the members who have not registered their email-ID, through prescribed mode. Physical copies of the said documents will be made available, free of cost, to members who request the same. The aforesaid documents are available on the Company's website at https:// www.aboutbajajfinserv.com/finance-investor-relations-annual-reports, on the website of the Stock Exchanges i.e. BSE Limited at www.bseindia.com, National Stock Exchange of India Limited at www.nseindia.com and on the website of KFin Technologies Ltd. (‘KFin’) at https://evoting.kfintech.com Pursuant to provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), the Company is also providing facility of one-way live webcast of the proceedings of 37th AGM. More information on the webcast is available in the Notice of 37th AGM. The Board of Directors, at its meeting held on 25 April 2024, has recommended payment of dividend at ₹ 36 per equity share (1800%) of the face value of ₹ 2. Subject to the provisions of section 126 of the Companies Act, 2013 (‘the Act’), dividend on equity shares, if declared at the 37th AGM, will be credited/dispatched on or about Friday, 26 July 2024 or Saturday, 27 July 2024, to all those members holding shares as on closing hours on Friday, 21 June 2024. In compliance with provisions of section 108 of the Act and rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, and regulation 44 of the SEBI Listing Regulations and SEBI circular dated 11 July 2023, the members are hereby further notified that:

a) The Company is providing e-voting facility to its members to cast their vote by electronic means on the resolutions set out in the Notice of AGM. KFin has been appointed as e-voting service provider for 37th AGM.
b) Remote e-voting shall commence from Saturday, 20 July 2024 (9:00 a.m.) and shall end on Monday, 22 July 2024 (5:00 p.m.). Remote e-voting shall not be allowed beyond 5:00 p.m. on Monday, 22 July 2024.
c) Cut-off date for the purpose of e-voting shall be Tuesday, 16 July 2024 (‘cut-off date’). A person whose name is recorded in the register of members or in the register of beneficial owners as on the said date shall only be entitled to avail the facility of remote e-voting as well as e-voting at the AGM.
d) Persons who have acquired shares and become members of the Company after the dispatch of Notice and who are eligible shareholders as on the cut-off date, may obtain the User ID and Password from KFin by sending request on [email protected] from registered email-ID. In case the email-ID is not registered, such members are requested to register/update the same with the respective depository participants ('DP').
e) Members present at the meeting and who have not cast their votes on the resolutions through remote e-voting and are otherwise not barred from doing so, shall be eligible to vote through e-voting system at the AGM. The instructions for voting at the AGM are provided in the Notice.

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WWW.FINANCIALEXPRESS.COM FE SUNDAY NOTICE Notice is hereby given that the 42nd Annual General Meeting (‘AGM’) of the Members of Wendt (India) Limited will be held at 03.00 p.m. IST on Monday, 22nd July 2024 through Video Conferencing (‘VC’) or Other Audio Visual Means (‘OAVM’) in accordance with the provisions of Companies Act, 2013, the Rules made thereunder, the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended from time to time) and the circulars issued by the Ministry of Corporate Affairs (‘MCA’) as well as the Securities and Exchange Board of India (‘SEBI’) to transact the ordinaryandspecialbusinessescontainedintheNoticeconveningtheAGMdated24th June 2024. TheAGM Notice and theAnnual Report (collectively known as ‘theAGM documents’) comprising the Audited Standalone Financial Statements for the year ended 31st March 2024, Directors’ Report and Auditors’ Report thereon as well as the Audited Consolidated Financial Statements andAuditors’ Report thereon for the year ended 31st March 2024 has been sent electronically to such Members whose e-mail addresses are registered with their respective Depository Participants (‘DPs’) or the Company’s Registrar and Share Transfer Agent (‘RTA’) viz. M/s. KFin Technologies Limited. The above-mentioned documents are also available on the Company's website www.wendtindia.com , the website of Stock Exchanges viz. BSE Limited at www.bseindia.com , National Stock Exchange of India Limited at www.nseindia.com as well as evoting.kfintech.com , website of the RTA. Members may note that no physical/hard copies of the AGM documents would be sent or provided in view of the exemptions provided by the MCA. However, in line with SEBI Master Circular dated 11th July 2023, hard copy of AGM documents will be sent to those Members who specifically request for the same. In respect to the receipt of hard copy of AGM documents, Members are requested to drop an e-mail to [email protected] or [email protected] ,dulyquotingtheirFoliodetails. Detailed instructions to Members for registration/updation of their PAN, KYC (including e-mailaddresses,bankaccountdetailsetc.),Nominationdetailsandmannerofparticipating in the 42nd AGM through VC/OAVM including voting through electronic means is set out in theNoticeconveningtheAGMandisalsoavailableonthewebsiteoftheCompany. Notice is also hereby given pursuant to the provisions of Section 91 of the Companies Act, 2013 read with applicable Rules made thereunder and pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Register of Members and Share Transfer Books of the Company will remain closed from Monday, 15th July 2024 to Monday, 22nd July 2024 (both days inclusive) for the purpose of determining the Members entitled to receive the Final Dividend for the year ended 31st March 2024, ifdeclaredattheAGM. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended from time to time) and the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and circulars issued by MCA and SEBI in this regard, Members are provided with the facility to cast their votes electronically, through the e-voting servicesprovidedbyM/s.KFinTechnologiesLimitedonallresolutionssetforthintheNotice. The voting rights shall be in proportion to shares held by the Members as on 15th July 2024 being the cut-off date. Any person who becomes a Member of the Company after the dispatch of AGM Notice and holding shares as on the cut-off date. i.e. 15th July 2024 may obtain the User ID and password by contacting the RTA’s Toll Free No. i.e. 1-800-3094-001 or by sending an e-mail request to [email protected] or [email protected] or [email protected] . Please note that member(s) holding shares as on cut-off date will only be entitled to avail the facility of remote e-voting or voting on the date oftheAGM. The remote e-voting period shall commence at 9.00 a.m. (IST) on Thursday, 18th July 2024 and ends at 5.00 p.m. (IST) on Sunday, 21st July 2024. During this period, Members holding shares either in physical form or in dematerialised form, as on the cut-off date i.e. 15th July 2024, may cast their vote electronically in the manner set out in theAGM Notice.The remote e-voting module shall be disabled for voting thereafter. Once the vote on a resolution is cast, the Member will not be allowed to change it subsequently. A Member can participate in the AGM through Video Conferencing/OtherAudio Visual Means even after exercising the right to vote through remote e-voting but will not be allowed to vote again during theAGM through Instapoll. Members not opting for remote e-voting will be offered the facility to vote during the AGM through Instapoll. A Member can opt for only one mode of voting i.e. either through remotee-votingore-votingthroughInstapollduringAGM. In case of queries or grievances pertaining to e-voting, members may contact Ms. Krishna Priya Maddula, Senior Manager - Corporate Registry, M/s. KFin Technologies Limited, Selenium Tower B, Plot 31 & 32, Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad - 500 032; Tel: 040-67162222; Toll Free No. 1-800-3094-001 , E-mail: .

[email protected] By Order of the Board For Wendt (India) Limited Sd/- Date: June 30, 2024 Arjun Raj P Place: Bengaluru Company Secretary

f) Members who have cast their votes by remote e-voting prior to the AGM may also attend/participate in the AGM but shall not be allowed to vote again at the AGM.
g) User ID and password for remote e-voting is sent in the email, where Notice is sent by email and is printed on the attendance slip sent along with Notice, where Notice is sent in physical form.

h) In case of any queries/grievances, related to e-voting, members may refer the Frequently Asked Questions (‘FAQs’) and e-voting user manual available at https://evoting.kfintech.com. Further, members may reach out at the contact details mentioned below for addressing e-voting related grievances: Mr. Mohd. Mohsin Uddin 1. Mr. R Vijay Senior Manager Company Secretary KFin Technologies Ltd. Unit: Bajaj Finance Ltd. 2. Ms. Shruti Khandelwal Selenium Building, Tower-B, Lead-Secretarial Plot No. 31 & 32, Financial District, Nanakramguda, Serilingampally, 3rd Floor, Panchshil Tech Park, Hyderabad, Rangareddi, Viman Nagar, Pune- 411 014 Telangana - 500 032. Email-ID: [email protected] Email-ID: [email protected] Tel No.: (020) 7157 6403 [email protected] Toll free no.: 1800 309 4001 i) Individual shareholders holding shares in dematerialised mode may reach out at the below contact details for any issues in respect of e-voting through Depository(ies) (i.e., NSDL and CDSL): NSDL CDSL Email ID: [email protected] Email ID: [email protected] Toll free no.: (022) 4886 7000 Toll free no.: 1800 22 55 33 Members who have not registered their email ID and address and therefore did not receive the Annual Report for FY2024 and Notice of the 37th AGM, are requested to update the same by submitting Form ISR-1 available on the website of the Company at https://www.aboutbajajfinserv.com/finance-investor-relationsinvestor-request-forms, duly filled and signed along with requisite supporting documents to KFin in case of physical holding. The request will be registered subject to the compliance with the requirements of SEBI in this regard. In case of demat holding, members are requested to reach out to their respective DPs for updating the above-mentioned details. For Bajaj Finance Limited Sd/Place: Pune R Vijay Date: 29 June 2024 Company Secretary CIN: L65910MH1987PLC042961 | Regd. Office: Akurdi, Pune-411 035 Tel No.: (020) 7157 6403 | Fax No.: (020) 7157 6364 Email ID: [email protected] Website: https://www.aboutbajajfinserv.com/finance-about-us C L A S S I F I E D C E N T R E S I N M U M B A I Beejay Ads, Premier Advertisers Central Advertising Agency, NAC Opera House Mumbai Central Mahim (W), Bandra (W), Phone : 23692926 / 56051035. Mobile: 9819891116 Phone : 24468656 / 24465555 Mobile : 9664132358 Color Spot, Sarjan Advertising, Charudatta Advertising, Reckon Byculla (E), Tardeo, Mahim (W), Bandra (W.), Phone : 23748048 / 23714748. Phone : 66626983 Phone : 24221461 Mobile : 9867445557 FCA Communications, Sanjeet Communication Jay Publicity, Space Age Advertising, Nariman Point, Fort. Dadar (E), Bandra (E) Phone : 40020550 / 51. Phone : 40024682/ 40792205. Phone : 24124640 Phone : 26552207 Mobile : 9869666222/ Fulrani Advtg. & Mktg. S. Arts Advtg. Pallavi Advtg. 9869998877 Antop Hill Masjid Dadar (W), Phone: 24159061 Phone: 23415111 Mobile: 9869109765 Kirti Agencies, Mobile: 9769238274/ Khar (W), 9969408835 Taj Publicity Services, Shree Swami Samarth Phone : 26047542. Byculla (W), Advertising, Ganesh Advertising, Phone : 2305 4894. Dadar (W), Hindustan Advertising Abdul Rehman Street, Mobile : 9892011371. Phone : 24440631 Vile Parle (W), Phone : 2342 9163 / 2341 4596. Mobile : 9869131962 Phone : 26146229 Yugarambha Advertising, J.K. Advertisers, Girgaon, Stylus Arts, Promserve Hornimal Circle, Fort. Phone : 2386 8065. Dadar (W), Vile Parle (W), Phone : 22663742. Mobile : 9869074144. Phone : 24304897 Mobile : 9167778766 Mani’sOpp.G.P.O.,Phone :Agencies,2263Fort.00232. AaryanDadarPhone:(E),022-65881876Publicity TimeMatungaPhoneAdvertising,: 2446(W),6191 VentureAndheriPhone : 61226000(E) Mobile : 9892091257. Mobile: 9320111876 Anuja Media Manjyot Ads, B. Y. Padhye Publicity Services, VijayaDadar Agencies,(W), AndheriMobile : (W),9152895703 Currey Road (E) Dadar (W), Phone : 2422 5672. Phone : 24700338. Phone : 2422 9241/ Mobile : 9920640689 Bombay Publicity Mobile : 9820460262. 2422 0445. Andheri (W) Media Junction, Mobile : 9870703542 OM Sai Ram Advtg., DATEY Advertising, Matunga (W), Currery Road Datey Bhavan, Dadar (W) Phone: 022-66393184/ Carl Advertising, Mobile: 9967375573 Mobole : 8452846979/ 022-66332340 Andheri (W), 9930949817 Mobile: 9820295353/ 9821656198 Phone : 6696 3441 / 42. Pinto Advertising, Mazagaon, Hook Advertainment Achievers Media Gauri Press Communication, Phone : 23701070. Dadar Bandra (W.), Andheri (E), Date: June 29, 2024 Mobile : 9869040181. Mobile : 8691800888 Phone : 22691584 Mobile: 9820069565/ 9820069568

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