lodha 543287 lodha db - ldpl23 & db- lodl23 obligations

Macrotech Developers Limited: Lodha Excelus , NM Joshi Marg, Mahalaxmi, Mumbai 400 011, India • T + 91 22 6133 4400 Regd. Office : 412, Floor-4, 17G Vardhaman Chamber, Cawasji Patel Road, Horniman Circle, Fort, Mumbai 400 001, India CIN: L45200MH1995PLC093041 www.lodhagroup.in

October 22, 2021

The Listing Dept., BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Scrip Code: 543287 Scrip ID:-LODHA

The Listing Dept. National Stock Exchange of India Limited Exchange Plaza, C-1, Block G Bandra Kurla Complex Bandra (E), Mumbai – 400 051 Trading Symbol : LODHA

Debt Segment - DB - LDPL23 & DB-

LODL23

Dear Sir/ Madam,

Sub: Disclosure under Regulation 30 and 47 of Securities and Exchange Board of India (Listing

Obligations and Disclosure Requirements) Regulations, 2015

In terms of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, please find enclosed copies of the advertisement regarding the Notice of the Extra-Ordinary General Meeting of the Company to be held on Friday, 12

th November, 2021 at 3.30 pm (IST) through video conferencing /

other audio visual means giving information on e-voting and other related information in the following newspapers:

1. Business Standard, all India editions in English;

2. Navshakti, Mumbai in Marathi You are requested to inform your members accordingly. Thanking you, Yours truly, For Macrotech Developers Limited

Sanjyot Rangnekar Company Secretary & Compliance Officer Membership No. F4154 Encl.: A/a

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lodha 543287 lodha db - ldpl23 & db- lodl23 obligations

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