Shriram Properties appoints Abarna & Ananthan as statutory auditor

Shriram Properties has appointed M/s. Abarna & Ananthan, Chartered Accountants, as its statutory auditor for a term of five years, subject to shareholder approval. The Board of Directors approved the appointment on July 23, 2026, based on the recommendations of the Audit Committee. The new firm will replace the incumbent auditor, M/s Walker Chandiok & Co LLP, following the completion of their two consecutive terms in accordance with the Companies Act, 2013.

The appointment of M/s. Abarna & Ananthan is effective from the conclusion of the 5th Annual General Meeting (AGM) post-IPO and will extend until the conclusion of the 10th AGM. The change in auditor is necessitated by regulatory requirements regarding the rotation of auditors after a specified period. The final approval for this appointment rests with the shareholders of the company.

M/s. Abarna & Ananthan, established in 1987, is registered with the Institute of Chartered Accountants of India (ICAI). The firm holds an empanelment with the Comptroller and Auditor General of India (CAG) and the Reserve Bank of India (RBI). Beyond assurance functions, the firm specializes in tax consultancy for direct and indirect taxes, including GST.

The firm operates with 14 partners across three cities: Bengaluru, Chennai, and Mumbai. It brings significant experience in assurance functions specifically within the real estate sector and for listed entities.

The following table summarizes the key details of the appointment:

Particulars	Details
Reason for change	Appointment
Date of appointment	July 23, 2026
Term of office	5 years (from conclusion of 5th AGM to conclusion of 10th AGM)
Firm Registration No.	000003S
Regulatory approvals	ICAI, CAG, RBI

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.38%	-3.38%	-8.02%	+11.21%	-16.08%	-15.36%

Shriram Properties Limited has secured shareholder approval for material related party transactions with its subsidiaries and joint ventures for the financial year 2026-27. The resolution was passed via a remote e-voting process, concluding on July 11, 2026, with 99.52% of valid votes cast in favour of the proposal.

The postal ballot sought approval for transactions listed in Annexure-I to the explanatory statement. These transactions involve dealings between the company’s subsidiaries and joint ventures where the holding company is not a party. The approval is valid for the financial year 2026-27.

Voting Results

The remote e-voting period commenced on June 12, 2026, and closed on July 11, 2026. A total of 358 shareholders participated, representing 12,20,90,66 votes. The resolution received the requisite majority, with 323 shareholders assenting and 35 dissenting.

Category	No. of Shareholders	No. of Votes	Percentage
Total Votes For	323	1,21,50,188	99.52%
Total Votes Against	35	58,878	0.48%
Total Valid Votes	358	1,22,09,066	100%

Procedural Details

The postal ballot notice was dispatched electronically to 86,424 shareholders on June 11, 2026. The e-voting facility was provided by National Securities Depository Limited (NSDL) in coordination with KFin Technologies Limited, the registrar and share transfer agent. P. Sriram, Practicing Company Secretary and Partner of SPNP & Associates, served as the scrutinizer for the process.

The results were disclosed to the stock exchanges on July 13, 2026, in compliance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.