Shriram Properties Limited has intimated the National Stock Exchange of India Limited and BSE Limited about an upcoming board meeting scheduled for Wednesday, August 12, 2026.

The primary purpose of the board meeting is to consider and approve the company's Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026 (Q1 FY2027). This intimation is made in compliance with Regulation 29 read with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

The company also confirmed that the intimation of Trading Window closure was previously announced through their letter dated June 30, 2026, in accordance with SEBI regulations.

The communication was digitally signed by K Rama Swamy on August 4, 2026, at 15:23:19 IST. The letter was issued by K Ramaswamy, who holds the position of Company Secretary & Compliance Officer (ACS 28580) at Shriram Properties Limited.

Company contact information: Corporate office at 'Shriram House', No. 31, T Chowdaiah Road, Sadashivanagar, Bengaluru - 560 080. Registered office: Lakshmi Neela Rite Choice Centre, 1st Floor, #9, Bazulla Road, T. Nagar, Chennai – 600 017. CIN: L72200TN2000PLC044560.