Lodha Developers Limited — Capital/Financing Update 2021

Nov 28, 2021

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November 28, 2021

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

The Listing Dept. National Stock Exchange of India Limited Exchange Plaza, C-1, Block G Bandra Kurla Complex Bandra (E), Mumbai – 400 051 Trading Symbol : LODHA Debt Segment - DB - LDPL23 & DBLODL23

Sub: SEBI approval on issue of equity shares pursuant to Employee Stock Option Schemes for achieving minimum public shareholding

Dear Sir/Madam,

We wish to inform you that SEBI vide its letter dated November 25, 2021 has approved the issue of equity shares pursuant to ESOP Schemes, towards meeting minimum public shareholding obligations of the Company as a method under clause (ix) of Annexure to SEBI circular no. SEBI/HO/CFD/CMD/CIR/P/43/2018 dated February 22, 2018 (MPS Circular).

You are requested to inform your members accordingly.

Thanking you,

Yours truly, 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