| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2025 |  |
| 2 | Ordinary | Reappoint Ashish Pradeep Deora (DIN: 00409254) as Non – Executive Non – Independent Director, liable to retire by rotation | |
| 3 | Ordinary | Ratify remuneration of Rs. 300,000 to SBK & Associates as cost auditor for FY26 | |
| 4 | Ordinary | Approve remuneration/ commission for non-executive directors for FY25, as minimum remuneration | |
| 5 | Ordinary | Appoint SPNP & Associates as secretarial auditors for five years from 1 April 2025 till 31 March 2030 and fix their remuneration | |
| 6 | Ordinary | Appoint Akshay Murali in office of profit as Vice President, Business Development w.e.f. 12 August 2025 and fix his remuneration |  |
| 7 | Special | Approve Shriram Properties Employee Stock Option Scheme 2025 (ESOS 2025) under which upto 8.5 mn stock options will be granted | |
| 8 | Special | Approve extension of Shriram Properties Employee Stock Option Scheme 2025 to the employees of subsidiary company (ies) | |
| 9 | Special | Approve provision of money to the trust/ trustees for purchase of company’s own shares by Shriram Properties Employee Welfare Trust (Trust) under Shriram Properties Employee Stock Option Scheme 2025 | |
| 10 | Special | Approve secondary acquisition of shares by Shriram Properties Employee Welfare Trust (Trust) for implementation of Shriram Properties Employee Stock Option Scheme 2025 | |
Sept. 26, 2025, 10 a.m.