5434192026-09-035434192026-09-032026-09-03ResolutionOrAgendaDomain15434192026-09-03ResolutionOrAgendaDomain15434192026-09-032026-09-03ResolutionOrAgendaDomain25434192026-09-03ResolutionOrAgendaDomain25434192026-09-032026-09-03ResolutionOrAgendaDomain35434192026-09-03ResolutionOrAgendaDomain35434192026-09-032026-09-03ResolutionOrAgendaDomain45434192026-09-03ResolutionOrAgendaDomain45434192026-09-032026-09-03ResolutionOrAgendaDomain55434192026-09-03ResolutionOrAgendaDomain5iso4217:INRxbrli:pureShriram Properties LimitedSHRIRAMPPSNew2026-09-0312:20:00The date and time of occurance of event is dissemination of Notice of Annual General Meeting and Annual Report with the stock exchanges2026-09-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)5Saturday2026-09-2612:00:00Deemed Location: New No. 9, Lakshmi Neela Rite Choice Chamber, Bazullah Road, T. Nagar, Chennai, Tamil Nadu, 60001751. With respect to Item No. 2, as there is no specified tenure end date for Mr. Ashish Pradeep Deora, who is liable to retire by rotation, the tenure start date (initial date of appointment) has been considered as the end date solely for the purpose of validating the XBRL filing. <BR> <BR> 2. With respect to Item no. 3, Appointment of Statutory Auditor, we have mentioned tenure end date as 30 September 2031 since the auditor is appointed till conclusion of 10th Annual General Meeting ("AGM") (post IPO), and we do not have exact date anticipated for the AGM to be held in 2031, hence have taken this date. <BR> <BR> 3. With respect to Item no. 5, Remuneration/Commission payable to the Non-Executive Directors, Designation, Name of the Designated Person, DIN, PAN has been specified for Mr. Ashish Pradeep Deora only as the utility would allow the details for only 1 Director. However, the Remuneration/Commission will be paid to all Non-Executive Directors including Independent Director. The Tenure date (Start Date & End Date) has been specified as the AGM date solely for the purpose of validating the XBRL filing. <BR> Ordinary ResolutionAdoption of Financial StatementsTO RECEIVE, CONSIDER AND ADOPT THE AUDITED ANNUAL FINANCIAL STATEMENTS TOGETHER WITH THE REPORT OF BOARD OF DIRECTORS AND AUDITORS THEREON FOR THE YEAR ENDED MARCH 31, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTO APPOINT A DIRECTOR IN THE PLACE OF MR. ASHISH PRADEEP DEORA (DIN: 00409254), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTNon-Executive - Non-Independent DirectorMR. ASHISH PRADEEP DEORA004092542023-08-142023-08-14Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTO CONSIDER AND APPROVE THE APPOINTMENT OF M/S. ABARNA & ANANTHAN, CHARTERED ACCOUNTANTS (FRN: 000003S) AS STATUTORY AUDITORS OF THE COMPANYOthersStatutory AuditorM/s. Abarna & Ananthan, Chartered Accountants2026-09-262031-09-30Ordinary ResolutionOthersOthersRatification of Remuneration of Cost AuditorsTO CONSIDER AND RATIFY THE REMUNERATION PAYABLE TO THE COST AUDITORSOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTO APPROVE THE REMUNERATION/COMMISSION PAYABLE TO THE NON-EXECUTIVE DIRECTORSNon-Executive - Non-Independent DirectorMR. ASHISH PRADEEP DEORA004092542026-09-262026-09-262000000