SHRIRAMPPS

Concall Schedule Concall Date: November 13, 2026 Concall Time: 04:30 P.M. (IST)

- Shriram Properties Limited has appointed Mr. Ramesh Narain Parbat as an Additional Director and Non-Executive Independent Director effective November 5, 2026. - The appointment is for a term of 5 consecutive years, subject to shareholder approval. - Mr. Parbat is a former Member (Legislation) of the CBDT and has over 35 years of experience in tax administration and policy.

- Shriram Properties Limited announced the appointment of Mr. Ramesh Narain Parbat as an Independent Director on its Board for a five-year term, subject to shareholders' approval. - Mr. Parbat brings over 35 years of experience in the Indian Revenue Service (IRS) and retired as a Member of the Central Board of Direct Taxes (CBDT). - The appointment is intended to strengthen the company's governance framework, financial oversight, and strategic direction.

- Shriram Properties Limited has appointed Mrs. Revathy Iyer and Dr. R. Seetharaman as Independent Directors on its Board for a five-year term. - Mrs. Revathy Iyer is a former Central Board Member of RBI and distinguished IA&AS officer. - Dr. R. Seetharaman is a veteran banker and former CEO of Doha Bank. - These appointments follow the completion of two consecutive terms by existing Independent Directors in November 2026.

- Mr. Balaji R, Chief Operating Officer (Vishakhapatnam) and Senior Management Personnel of Shriram Properties Limited, has superannuated from the company effective from the closure of business hours on October 31, 2026.

- Appointment of Mrs. Revathy Iyer as an Additional Director and Non-Executive Independent Director for 5 consecutive years effective October 22, 2026. - Appointment of Dr. R. Seetharaman as an Additional Director and Non-Executive Independent Director for 5 consecutive years effective October 22, 2026. - Both appointments are subject to the approval of shareholders.

- Shriram Properties Limited announced the appointment of Mrs. Revathy Iyer and Dr. R. Seetharaman as Additional Directors and Non-Executive Independent Directors. - Both appointments are effective from October 22, 2026, for a consecutive term of 5 years, subject to shareholder approval. - Mrs. Revathy Iyer is a former Central Board Member of the RBI and former Deputy Comptroller & Auditor General. - Dr. R. Seetharaman is the former CEO of Doha Bank and holds extensive experience in banking and sustainability.

- Shriram Properties Limited has submitted the ESOP Trust Deed for the 'SPL ESOP Trust' set up to administer the Shriram Properties Employee Stock Option Scheme 2025 (ESOS 2025). - The scheme authorizes the creation, grant, and acquisition of up to 85,17,645 equity shares (5% of paid-up capital) through primary issuance or secondary acquisition. - Braintrust Collectives LLP has been appointed as the Trustee for the irrevocable trust.

- Shriram Properties Limited signed definitive documents to acquire equity shares in four ongoing joint ventures: Shrivision Towers Private Limited (49% stake for ₹2,200 Lakhs), SPL Towers Private Limited (49% stake for ₹0.50 Lakhs), Shriprop Living Space Private Limited (49% stake for ₹1,499.40 Lakhs), and Shriprop Hitech City Private Limited (50% stake for ₹0.10 Lakhs). - All acquisitions are for strategic business reasons, executed via cash consideration, and scheduled for completion on September 30, 2026. - The target entities operate in real estate development and construction.

- Investor Meeting Schedule - Meeting Date: Tuesday, September 29, 2026 - Meeting Time: 12:00 Noon to 01:00 P.M. - Host: Arihant Capital (Bharat Connect Conference: Rising Stars September 2026) - Type of Interaction: Virtual Group Meeting

- Q1 FY27 Consolidated Revenue ₹224.28Cr vs ₹242.32Cr (▼7.5% YoY) - EBITDA -₹8.71Cr vs ₹27.23Cr (▼132.0% YoY) - PAT ₹11.04Cr vs ₹20.59Cr (▼46.5% YoY) - EBITDA Margin -3.88% vs 11.24% (▼1512bps) - The company reported an Enforcement Directorate search operation at its business premises in October 2024. Management reiterated no implication, and no findings have been received to date.

- Shriram Properties Limited has communicated the web-link for its Annual Report for FY26 to shareholders whose e-mail IDs are not registered. - The 5th Annual General Meeting (AGM) is scheduled for Saturday, September 26, 2026, at 12:00 Noon (IST) via Video Conferencing/Other Audio Visual Means. - Shareholders are requested to update their e-mail addresses with their depository participant.

- Q1 FY27 operational highlights: record sales of INR 484 crores (▲10% YoY), sales volume 0.85 mn sq ft (▲4% YoY), collections INR 365 crores (▲8% YoY). - Q1 FY27 financial performance was muted (Revenue INR 271 Cr, PAT INR 11 Cr) due to timing of handovers and product mix from lower-margin legacy projects. - Management expects stronger revenue recognition and improved margins in Q2 and H2 FY27. - FY27 guidance unchanged: confident of achieving full-year targets, with expected 8-9% PBT margin and 20-25% PAT growth. - FY28 mission targets: sales value INR 5,000 crores, revenue INR 2,500 crores, PBT INR 250 crores (10% PBT margin), and EBITDA margin 22-24%. - Strong handover pipeline for H2 FY27: 2,900+ units representing over INR1,560 crores in revenue potential. - Healthy balance sheet: Net debt to equity at 0.29x, with a CRISIL A- (positive) credit rating.

- Concall Schedule - Concall Date: August 18, 2026 - Concall Time: 02:00 P.M. Onwards

- Audio recording of the Analyst/Institutional Investor meeting held on August 13, 2026, discussing Q1 FY27 financial results, has been uploaded to the company's website. - The transcript will be shared with Stock Exchanges and uploaded later.

- Shriram Properties has uploaded the audio recording of its Investor Conference Call. - The call was held on August 13, 2026, to discuss the financial performance/Unaudited Financial Results for the quarter ended June 30, 2026 (Q1 FY27). - The recording is accessible on the company's website.

- Q1 FY27 Total Revenues ₹271.1Cr vs Q1 FY26 ₹261.5Cr (▲3.7% YoY) - EBITDA ₹41.9Cr vs ₹41.6Cr (▲0.7% YoY) - PAT ₹11.0Cr vs ₹20.6Cr (▼46.6% YoY) - EBITDA Margin 15.5% vs 15.9% (▼40bps)

- Q1 FY27 Sales Value was ₹484 Cr (▲10% YoY) and Collections at ₹365 Cr (▲8% YoY). Revenue stood at ₹271 Cr, EBITDA ₹42 Cr, and PAT ₹11 Cr. - While Q1 performance was modest, the company expects a robust full-year outcome driven by skewed H2 launches, completions, and margin recovery.

- Q1 FY27 Consolidated Operating Revenue ₹224.28Cr vs ₹242.32Cr (▼7.44% YoY) - EBITDA ₹-8.71Cr vs ₹27.23Cr (▼132.06% YoY) - PAT ₹11.04Cr vs ₹20.59Cr (▼46.38% YoY) - EBITDA Margin -3.88% vs 11.24% (▼1512bps) - The Enforcement Directorate conducted a search operation at the company's premises in October 2024; no findings communicated yet. - The 5th Annual General Meeting (AGM) will be held via video conferencing/other audio-visual means.

- Concall Schedule - Concall Date: Thursday, August 13, 2026 - Concall Time: 11:00 A.M. (IST) - To discuss the operational and financial performance for Q1 FY27.