Godrej Properties Limited Regd. Office: Godrej One,

5th Floor, Pirojshanagar,

Eastern Express Highway,

Vikhroli (E), Mumbai – 400 079. India

Tel.: + 91-22-6169 8500

Fax: + 91-22-6169 8888

Website: www.godrejproperties.com

CIN: L74120MH1985PLC035308

May 30, 2020

BSE Limited

Phiroze Jeejeebhoy Towers,

Dalal Street,

Mumbai – 400 001

National Stock Exchange of India Limited

Exchange Plaza,

Plot No. C/1, G Block,

Bandra Kurla Complex,

Bandra (East),

Mumbai – 400 051

Ref: Godrej Properties Limited

BSE - Script Code: 533150, Scrip ID: GODREJPROP

BSE- Security ID: 782GPL20 – Debt Segment

NSE - GODREJPROP

Dear Sir/Madam,

Sub: Newspaper Advertisement for transfer of Equity Shares to IEPF

Please find enclosed copies of the newspaper notice published in The Free Press Journal

(English) and Navshakti (Marathi) newspapers on 30th May, 2020 for attention of

Shareholders in respect transfer of equity shares to Investor Education and Protection Fund

("IEPF") in accordance with the provisions of the Companies Act, 2013 read with the Investor

Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules,

2016, as amended from time to time.

The aforementioned advertisement are also available on the website of the Company at

https://www.godrejproperties.com/investor/unclaimed-unpaid-amounts/.

Yours truly,

For Godrej Properties Limited

Surender Varma

Company Secretary & Chief Legal Officer

Enclosed as above

6 THE FREEPRESSJOURNAL ..

D • • •

J·,i·,iydfi39•B9-iil11lli1fld@ MUMBAI I SATURDAY I MAY 30, 2020

[I PR;OPEFlfTIES

G·oc!lrej Pro.perfie,s Lio1i,ted Grnl: l141 ZOMH1965Pt(.035·iJ06

fflag.it,ered Wmim: 1�·rcj IJJrle. 5"' A0or. Pirotsl'Janaf)iliri 1;.a:s.tarn EKpmiss !Hi!Jh\lily,·,m;nro:n iltl:!il), Munma, - •IW !0'7'91. Tel N'D: �1 .2"'2 ti;i1691:150D fa 110: 91 2'21)·1s9116J6{16

Em :all: secrntarlal@Jgc.:lreilo ro�oos"-'c�m. Websllie: '!i'.IWW'.godrqi n:1,11,!!l'UC!!UCCJ m

1HJHJH1 ffOl'.ia' 1is Mreby giil'e:11 lhaJ 6odrej Pflope11ie:s ll.iimited ("the: C�

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") would betransteuing 3.� equiry shue:s ol As •. 5 er.1.ch lheld br i1s 1 19 (Ninetee,n) :shareholders: to lnves-tor Eiduca.tion 111,rDtectian F!llncll (IIEIPF}, iw:11rrn11an1 tll Sedion� 2'•1!1 (16) ol thei Compan·ies Act 201'13 read witltl1 lmrestor !Education and IP1001c:aiooffund l\ulhortrJ ifwc.ovntiJlg, AutJ t. lr�er a�d �lun-id) Rules., 20116 (" Ru•�·,. a� a!'ll�enrJect ltte :s,altl sha� cl'Jfre'Spo� tc; ttle wnDlaimN.14tlAtle,i(I ro, Cltle firi:aQdi.l �· ea11 ,20112-1 a Ml'.I Ute con cetn ea snatenOf�ts ili!aw; not ctaa1te(J ai-,lt1'eiu11 ro r .aip,enoci1 ,or :seven �01nseculi1a"& J'1Bas:s.. r, embers may lake r.i:ote 1t1a1 all 11n�iili1ned/� tfnimdends upto the· yeair 20-11-12. !has a,lready ken 1J'ansfe11red by lheCiOITilJ)ii.nyto UlciilEP1F 'Ni IJlin S.t:ipwAltM2 stan111c ry Ci me .,

rto� is ru11trEr•Qi'IWn Vtal as p�r Rules me ffilgJstrar an(I rransre--r Agent {lltlAl 1..e. Kiln Technologies Ptrii'lm'e Li1nited. has atnracl� senna specifLC cOlflffll.TTJ&8.loo ID lhei tooo,amerJI stun:hil'JC4el!'S ,a1 lheir last lno'l'm a-mt�, 1regtsurr€!d/a'tla.ilabl0 wi,h 1hei RrA ot I he Co:mp3JlY", r.n er a!ia.. prcwi ding lht d'ela.1 ls. Gt !the eq u � 5tli!iF'fiS prop ClS ed tobe tr.ansieifffld to [E,PF 5Ulip8IJ8'f: li.G>GOllll1 B;S< per fire limclDEs 5'1il!lllJlart80 UJdBf lheRule�- Further, .,ro ,o ppgriurnitv i�, b:eing gjv,:s;i to �n!Claned �llaretlolclt::fs, ilo �s uclh unpaid/ unc I aimed! Iii 'lid-ems, b)' Stinding .a letter u rid er ttl�ir siQnatur1-109,etki::1W1lh sstr--att:est:f!d cop-y o,·fM Card. sm as to Ht·achi atlhe .offiOIJ of om RIA • .E K:in.rvSe lentuiill T(lv..ter-e. lfll>tNo. 3., & 32, flnane1;;11 IIJ�$lrle�, Ga�hlt1&Wll. �tr;�mg1Jda,Se r1H11oaronp:alli)l. Hrd.,r�-500002. O,T'I or berore Sep1-e11r11tir O 1. 2020 lr,e,t-OIJOenml! shareh;;i,llle r maiylr'!iote o,at rm'ilhe ei'ellYt. avalr<J c1aim i� nol:1rKei11ecllby lhe�rrn;pany on Otb.etore �ep'l...;rr1�r 01. 2,020, lthe Com

,p:arn;, $hall t� s.YitabCe· �r�p�

ro nnifa �1.1eh .sha:res iTII at,;ofd_ani;;e wilh l:h� 1Jr1nicsilllns. me11iian:�d ill k :iaJdl Rt.des. rn-e1 G,onciernBd shcJn�ho,lder.s ma)f t1ote lhat, once the fl'qll� .snares are crano:ft1r1ed to 1EPF S'IJSJien� Atcoum.. trie., 1Q'.ii!lfl claim tne s.a,a $baits along wjm oo!Caimeilll d"M�lil d,(s) fr!Jm IIEPf� �Ill which detailcS iUC gl(.iJailbJ': iilll''lfllW�LQ!l tjlUV.i.111, Tm: d'i!t�:iiOi!' the 1&h;arehcJders and ltle equity shares d11ei f cmr tr.an;sier uei upl-Jad-ed Lilnder lhe lr,.vestors. Se:ciioll QfltJTte Wi3b Sjbfl !!l� U,,e Dompafi\i' l{.il.. �"®dril!![JH'OJlle Mfi!!!:. oom.

ftor ktrllher mtOl'matroo. oono,eioed sharetwlders may oonttc;t ·111e ,Secrel.aJlaJ DtiJID'tmeut/ Notlal OH1ce1 rror IEPf al 1Jhe COmµiilny at the lollomn:g add1'ess: God1Tej Omii. 51.h f t□ar.. Pi nrnjS hl;u1ag::ir. EMffl m Em1D rress Hig hw:ay, \nkhn1 Ii (East), M'umba.i-400 Cl7SL Tei.: -1!-S11-22.•6D 169 85001FaxMJ.: -ii- 911 • 22�6169 i!l86:f8 a r11d 1may a l:;;E11 wme: io the CD'impa nv iil�sr:c:1,d111rii11J@g11dre:fp ropertieccS.rnm.

REGISTRAJION OFEMMLII DJirM ri..1i nfgtlil' nf C orpior;.ne, Mair& (MCA) and Sl!leum:ies, .n EJolc h:1111g1, Board 1of l:ndi!l!(SERl,,1 have 1peimrtwld 1'11� us.red comfl)anles ·t0 -s.end Noooe of lhB liiMuaJ GeneralIJ.,lee-lf.pg iAGM) a11d the Ani riu�I Rei,ort during dle1 e,a!tJ1uJar �•� 2G20i w Uu, !lharalholdeirs b� ,em;aII unlit', In 'the face ol ehaDl!:ll:!Jes laced I>!' llls,coo snlllies.611� to u1e CoYl°'-19 p21nci•em1c. ln1 '-'Je'tr'W of the above. Godrej Pmperilies Limrl ed � "- the Clllmp.anr"] l.\1011 Id oo .serndlin.g1h e f obioe- of &GM a.nd ·ttn� iAmi.1J.d Aep()rij fgr HI e fina.rn;ial yeu 201 ,-20, in e lectmnic mode only an.di m ph1s.re-.aJ c�;pi!cS Yrill lma �·- In o.raer 'fCJ 11receive lamltalR1por1. N0,1ce ;.M 0'111-m' C Mr1111\IJRICa11oo !Pffll'HI lnl l'!lg h11 lhl?i AGl\111 In Iii lec,tronl C il'l1'll)dQ,v.·e. request the Mermhlers of the C:omp,ani•, wt'no mive nint �t re:1i:ESC'.B11ed ffieir ,f:imatlldtess. ,o �et s.ter the s:am:e immMiatel�. tn respeot l!lf sh:areg heJd 1ele�rtie.aJly me mem�l!l:S Ma.y updlale, �ilr ,iem2il addret! wi"nll �e11r tti!l}Mi'for;y putic:t�fll{:S) arndi i111 ll!!ilpect of s.fw'es held in iIJh!,fs.i&:d f□ffll. b� c::WlllllWnicating tile 15alllle to lhBCrmniJlanifs Registrar anti Tm111sf11r Agent., Klin Te.::hrllDlogies Pri11a:te Limf.ted, K'!Lrvy'Se'lenium Tovxer•B., l�:No. J,1 & 22, financia.l [lislnctt. Sachibm.-..-li, Nanati:r:ami;;il!lda,Siil nling.aJTillilpaJ �. IFR�d�•5o□ aG 2 or 11:1mail to m1v1ra:1rdl. r1li®'k!D1ueicn. cum illyamac:t1t1no sl81f-atmst11d Ollfl�1 an PANlVote--J ID/ A:u!lha FC:trtt

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