Lodha Developers Limited — Capital/Financing Update 2021

Oct 21, 2021

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October 21, 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 & DBLODL23

Sub: Outcome of Board Meeting held on October 21, 2021

Dear Sir/ Madam,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, and further to our letter dated October 15, 2021, we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e., on October 21, 2021, discussed and approved the proposal of raising of funds by way of further issuance of securities through any of the permissible modes (in one or more tranches), for an aggregate amount not exceeding ₹ 4000 Crore [Rupees Four Thousand Crore], subject to applicable laws and necessary shareholder / regulatory approvals, as applicable.

In furtherance to the above, the Board has decided to convene an Extraordinary General Meeting of the members of the Company on Friday, November 12, 2021 at 3.30 p.m. to seek the approval of the members for the proposed fund-raising through issuance of Securities.

The Board meeting commenced at 4:00 p.m (IST) and concluded at 5:45 p.m. (IST).

Thanking you,

Yours faithfully,

For Macrotech Developers Limited Sanjyot Rangnekar Company Secretary & Compliance Officer Membership No. F4154

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: L45200MH1995PLC093041

www.lodhagroup.in