Sobha Limited — Board/Management Information 2021

Feb 25, 2021

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PASSION AT WORK

February 25, 2021

To,

The Deputy Manager The Manager Depatiment of Corporate Services, National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, G Block, Floor 25, P.J Towers, Dalal Street, Bandra Kurla Complex, Bandra East, Mumbai -400 001 Mumbai -400 051 Scrip Code: 532784 Scrip Code: SOBHA

Dear Sir/ Madam,

Sub: Change in Board of Directors of the Company.

With reference to the above captioned subject, we would like to inform you that due to personal reasons, Mr. Jagadish Nangineni (DIN: 01871780) has tendered his resignation from the position of Deputy Managing Director (Whole- time Director) and Director of the Company with effect from February 24, 2021.

We request you to kindly take the aforesaid infom1ation on record for dissemination through your website in tenns of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.

Thanking you,

Yours faithfully,

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FOR SOBHA LIMITED

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VIGHNESHW AR G BHAT COMPANY SECRETARY AND COMPLIANCE OFFICER

SOBHA LIMITED

REGO & CORPORATE OFFICE 'SOBHA', SARJAPUR - MARATHAHALLI OUTER RING ROAD, BELLANDUR POST, BANGALORE - 560103. INDIA CIN: L45201KAl99SPLCOl8475 I TEL: +91-80-49320000 I FAX: +9180 493204441 www.sobha.com