Godrej Properties: Intimation Under Regulation 30 And 47 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 ('SEBI LODR') - Newspaper Advertisements For Notice Of Postal Ballot (Including Remote E-Voting)

Dear Sir/ Madam

Please find enclosed herewith copies of the newspaper advertisements published on November 11 2020 in Free Press Journal (in English) and Navshakti (in Marathi) with respect to completion of dispatch of Notice of Postal Ballot (including Remote E-voting) along with Postal Ballot Form sent to the Members through e-mails. The above information is also available on the website of the Company at www.godrejproperties.com .

Thanking you.

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