Lodha Developers Sets August 14 AGM, August 7 Dividend Record Date

Key Decisions and Dates

The Board of Directors at their meeting held on June 30, 2026 approved the following items:

• The 31st Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, August 14, 2026 at 3:30 p.m. (IST)
• The AGM will be conducted through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) in accordance with relevant circulars issued by the Ministry of Corporate Affairs, Government of India (MCA) and Securities and Exchange Board of India (SEBI)
• In terms of Regulation 42 of the Listing Regulations, the Company has fixed Friday, August 7, 2026 as Record Date for determining the entitlement of members to receive the dividend for the financial year ended March 31, 2026
• The dividend payment is contingent upon approval by the Members at the ensuing AGM
• The dividend will be paid within the prescribed period of 30 days from the date of declaration

Board Meeting Details

The Board Meeting commenced at 4:00 p.m. and concluded at 5:30 p.m. on June 30, 2026.