Lodha Developers Limited has secured shareholder approval to appoint Mr. Akhil Gupta and re-appoint Mr. Lee Polisano as Independent Directors following the conclusion of its postal ballot process on May 28, 2026. The resolutions were passed with the requisite majority, ensuring the continuity of leadership at the real estate major. The outcome strengthens the company's board governance structure as it moves forward with its strategic objectives.

The remote e-voting process, conducted under Section 110 of the Companies Act, 2013, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, saw participation from 927 shareholders. A total of 938,398,617 votes were polled, representing 93.93% of the outstanding shares. The scrutinizer, Shravan A. Gupta, validated the results, confirming that both special resolutions were approved.

Voting Results Summary

The appointment of Mr. Akhil Gupta (DIN: 00028728) received 99.88% of the votes polled, with 937,236,048 shares in favour and 1,162,569 against. The re-appointment of Mr. Lee Polisano (DIN: 09254797) for a second term was approved with 95.82% of the votes, where 899,151,278 shares favoured the resolution and 39,247,339 voted against it.

Procedural Details

The postal ballot notice was dispatched to members on April 28, 2026, with the remote e-voting period opening on April 29, 2026, and closing on May 28, 2026. The record date for determining eligibility was April 24, 2026, at which point the company had 159,889 shareholders on its register. Promoters and the promoter group held 721,928,503 shares and voted entirely in favour of both resolutions.

Public institutional shareholders showed significant support for Mr. Gupta's appointment, with 99.46% voting in favour, though their support for Mr. Polisano's re-appointment was lower at 81.69%. Public non-institutional shareholders overwhelmingly backed both candidates, with over 99.97% voting in favour for each resolution. The detailed results have been published on the company's website.

Lodha Developers Limited (formerly known as Macrotech Developers Limited) has notified stock exchanges of a scheduled series of analyst and investor conference meets to be held between May 27 and June 16, 2026. The disclosure was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.

Upcoming Investor and Analyst Conference Schedule

The company will participate in five conferences across major financial institutions over the coming weeks. The following table outlines the confirmed schedule as submitted to the exchanges:

Key Notes on the Schedule

The company has highlighted the following points in relation to the above schedule:

• The schedule is subject to change due to exigencies on the part of the analysts, investors, or the company.
• The presentation to be discussed at these meets is available on the company's website at www.lodhagroup.com .
• No unpublished price sensitive information pertaining to the company will be shared or discussed at any of the meets with analysts or institutional investors.

The intimation has also been uploaded on the company's website. The disclosure was signed by Sanjyot Rangnekar, Company Secretary and Compliance Officer (Membership No. F4154), on May 15, 2026.