Godrej Properties Ltd - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to Regulation 30 of SEBI Listing Regulations, please find enclosed a copy of the Postal Ballot Notice together with the Explanatory Statement which is being sent to the members by email for seeking their approval by way of Ordinary Resolutions: 1. To approve appointment of Mr. Gaurav Pandey (DIN: 07229661) as Director of the Company. 2. To approve appointment of Mr. Gaurav Pandey (DIN: 07229661) as a Managing Director & Chief Executive Officer of the Company for a term of 3 (Three) years from January 1, 2023 to December 31, 2025. We request you to take the above on your record.