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- India Ratings and Research Private Limited affirmed/assigned credit ratings for Godrej Properties Ltd. - Commercial Paper rating: IND A1+ for ₹4,000 crore (enhanced from ₹3,500 crore). - Non-Convertible Debentures rating: IND AA+ (Stable) for ₹4,500 crore (Affirmed).

- NCLT approved the selective reduction of equity share capital of Godrej Redevelopers (Mumbai) Private Limited (GRMPL), a step-down subsidiary. - 47.32% equity stake held by Shubh Properties Coöperatief U.A. was cancelled without consideration. - Godrej Projects Development Limited's (GPDL) shareholding in GRMPL will increase from 51% to 96.81%.

- Postal Ballot Notice issued for the re-designation of Pirojsha Godrej (DIN: 00432983). - Pirojsha Godrej to be re-designated as Non-Executive Non-Independent Director and Chairperson of the Company, effective August 14, 2026, as part of a planned generational transition. - Consequent to this re-designation, he ceased to be a Key Managerial Personnel (KMP) of the Company. - Remote e-Voting will be available from August 21, 2026, to September 19, 2026. - Results of the Postal Ballot will be declared on or before September 21, 2026.

- Godrej Properties Ltd. announced the re-designation of Pirojsha Godrej from Whole-time Director (Executive Chairperson) to Non-Executive Non-Independent Director and Chairperson of the Company, effective August 14, 2026. - He will cease to be a Key Managerial Personnel of Godrej Properties. - This transition is part of a planned generational shift, with Pirojsha Godrej assuming broader leadership roles as Executive Chairperson of Godrej Industries Limited and Chairperson of the Godrej Industries Group, while continuing to provide strategic guidance to Godrej Properties.

- On August 11, 2026, 535 stock grants were exercised by employees under the Godrej Properties Limited Employees Stock Grant Scheme, 2011, resulting in the allotment of 535 Equity Shares of face value Rs. 5 each. - Consequently, the company's issued, subscribed, and paid-up capital increased to Rs.1,50,61,32,485, comprising 30,12,26,497 equity shares of Rs. 5 each.

- NCLT Mumbai sanctioned the Scheme of Amalgamation of Embellish Houses Private Limited (Transferor Company) with Godrej Properties Limited (Transferee Company). - The Scheme became effective on August 10, 2026, with an Appointed Date of November 01, 2025. - Benefits include consolidation of real estate business, streamlined group structure, operational efficiency, and cost reduction.

- The 41st Annual General Meeting (AGM) was held on August 04, 2026. - A dividend of ₹10 (200%) per equity share was declared for the financial year ended March 31, 2026. - Members approved the waiver for recovery of excess managerial remuneration paid to the Executive Chairperson for FY 2025-26. - The company also approved not to fill the vacancy caused by the retirement of Mr. Nadir Godrej.

- Consolidated Total Income ₹1,337 Cr vs ₹1,593 Cr (▼16% YoY) - EBITDA ₹545 Cr vs ₹915 Cr (▼40% YoY) - PAT ₹350 Cr vs ₹600 Cr (▼42% YoY) - EBITDA Margin 40.76% vs 57.44% (▼1668bps)

- Board of Directors approved the Scheme of Amalgamation of Godrej Housing Projects Private Limited (GHPPL) with Godrej Properties Limited (GPL) on August 04, 2026. - GHPPL is an indirect wholly-owned subsidiary of GPL. - Rationale includes consolidating real estate business, streamlining group structure, and improving operational efficiency. - The scheme will not result in any change to GPL's shareholding pattern.

- Consolidated Revenue ₹506.17 Cr vs ₹434.56 Cr (▲16.5% YoY) - EBITDA ₹-293.5 Cr vs ₹-270.48 Cr (worsened by 8.5% YoY) - PAT ₹349.38 Cr vs ₹598.40 Cr (▼41.6% YoY) - EBITDA Margin -21.82% vs -16.69% (worsened by 513 bps)