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( As on 10/06/2019 16:50) Godrej Properties Lt - Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Results Of

Dear Sir/Madam,

In terms of the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the summary of results on the business transacted through Postal Ballot notice dated April 30, 2019, along with the consolidated scrutinizer's report on e-voting and Postal Ballot.

We request you to take the summary of voting results on records.

Thank you,