WELCOME TO G G DANDEKAR ! Name of the Company: G. G. DANDEKAR PROPERTIES LIMITED [FORMERLY KNOWN AS “G. G. DANDEKAR MACHINE WORKS LIMITED”] CIN: L70100MH1938PLC002869 Registered Office Address – 211 / A, MIDC, Buti Bori Industrial Area Village Kinhi, Tal. Hingana, Dist. Nagpur Nagpur MH 441122 ISIN:  INE631D01026 Stock Exchange Listing -Bombay Stock Exchange (BSE), Code: 50525   The following is the address other than the Registered office where all or any books of account and papers are maintained: Ground floor Akshar bungalow, Laxmi Park Colony, near Bhide hospital, Navi Peth, Pune 411030. Phone No. 07103-295109 E-mail id – cs@ggdandekar.com     Contact details for Investors queries/grievances: G. G. Dandekar Properties Ltd. – Company Secretary & Compliance Officer Ms Ashwini Paranjape – E-mail id: cs@ggdandekar.com and ir@ggdandekar.com B-211/1, MIDC Butibori Industrial Area, Kinhi Village, Tal. Hingna, Dist. Nagpur – 441122 Tel.: +91 (07103) 295109 E-mail: cs@ggdandekar.com 86TH ANNUAL GENERAL MEETING ON 28TH JUNE 2025 – DOCUMENTS FOR E-INSPECTION – please find below:

• Register of Directors, KMP and their shareholding 28 June 2025 – 86th AGM
• Register of Contracts / arrangements in which Directors are interested 28 June 2025 – 86th AGM
• Statutory Audit Report 28 June 2025 – 86th AGM
• Secretarial Audit Report 28 June 2025 – 86th AGM

Contact details of IEPF Nodal Officer: Mr. Pranav Deshpande- Executive Director G. G. Dandekar Properties Ltd. B-211/1, MIDC Butibori Industrial Area, Kinhi Village, Tal. Hingna, Dist. Nagpur – 441122 Tel.: +91 (07103) 295109- E-mail id: cs@ggdandekar.com and ir@ggdandekar.com   The following are the key officials and the Key Managerial Persons and their contact details for determining materiality of an event/information for disclosure to Stock exchanges: Names of the key officials and the Key Managerial Persons are: 1. Mr. Pranav Deshpande- Executive Director (E-mail: ceo@ggdandekar.com) 2. CS Ashwini Paranjape- Company secretary and compliance officer (E-mail: cs@ggdandekar.com) 3. Mr. Pankaj Parkhi- Chief Financial Officer (E-mail: cfo@ggdandekar.com) Contact details are as follows: Address: B-211/1, MIDC Butibori Industrial Area, Kinhi Village, Tal. Hingna, Dist. Nagpur – 441122 Tel.: +91 (07103) 295109 E-mail ids: ceo@ggdandekar.com cs@ggdandekar.com cfo@ggdandekar.com          

The following is the e-mail address for direct access to the Chairperson of the Audit Committee of the Company : Name: CA Sanket Deshpande (Chairman of Audit Committee) E-mail id: chairman_audit@ggdandekar.com