This is a regulatory intimation addressed to BSE Limited and the National Stock Exchange of India Limited. The purpose of the disclosure is to intimate a scheduled meeting of the Board of Directors of Lodha Developers Limited.
The Board meeting is scheduled to be held on Friday, October 30, 2026. The primary agenda for the meeting is to consider and approve the Un-audited Financial Results (Consolidated and Standalone) of the Company for the quarter and half year ended September 30, 2026.
This intimation is made in compliance with Regulation 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
The disclosure confirms that this intimation was also being uploaded on the Company's website at www.lodhagroup.com.
The letter is digitally signed by Sanjyot Nilesh Rangnekar, who holds the designation of Company Secretary & Compliance Officer (Membership No. F4154).