Shriram Properties Limited has submitted a regulatory intimation to both the National Stock Exchange of India Limited and BSE Limited regarding an upcoming board meeting.

The Board of Directors meeting is scheduled to be held on Friday, November 13, 2026. The primary agenda for this meeting includes consideration and approval of the Unaudited Standalone and Consolidated Financial Results for the second quarter and half-year ended September 30, 2026.

This intimation is made in compliance with Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company previously announced the closure of the trading window on September 30, 2026, in preparation for these financial results.

The document is signed by K Ramaswamy, Company Secretary & Compliance Officer (ACS 28580), and digitally signed by Krishnaswamy Rama Swamy on November 3, 2026, at 17:01:03 IST.