In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 please note that the Board of Directors of Wonder Space Properties Private Limited (a subsidiary of Godrej Properties Limited) and Godrej Properties Limited at their respective meetings held today i.e. August 08, 2019 has approved the Scheme of Amalgamation under Section 230-232 of the Companies Act, 2013 of Wonder Space Properties Private Limited with Godrej Properties Limited ('Scheme'). The Scheme is subject to the requisite statutory/ regulatory approvals including the approval of National Company Law Tribunal. We enclose herewith the details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CFD/DIL3/CIR/2017/21 dated March 10, 2017 in Annexure for the above mentioned Scheme. Dear Sir/Madam, This is with reference to our letter dated August 08, 2019, informing you about decision of the Board of Directors of Godrej Properties Limited approving the Scheme of Amalgamation of Wonder Space Properties Private Limited ('WSPPL' or 'the Transferor Company') WITH Godrej Properties Limited ('GPL' or 'the Transferee Company') & respective Shareholders. pursuant to Section230 to Section 232 of the Companies Act,2013 & applicable provisions of the Companies Act,2013, subject to receipt of applicable regulatory & other approvals. We are pleased to inform you that final hearing for Scheme was conducted by the Hon'ble National Company Law Tribunal, Mumbai Bench ('Hon'ble NCLT') via video-conferencing on September 14, 2020. An Interim order is made available on September 17, 2020 on website of the Hon'ble NCLT stating that the petition is allowed. Interim order as uploaded on their website is attached herewith for record. The detailed order of the Hon'ble NCLT is awaited. (As Per BSE Announcement Dated on 18/09/2020) Dear Sir/Madam, This is with reference to our letter dated September 18, 2020, informing you that the final hearing for the Scheme was conducted by the Hon'ble National Company Law Tribunal, Mumbai Bench ('Hon'ble NCLT') via video-conferencing on September 14, 2020. An Interim order was made available on September 17, 2020 on the website of the Hon'ble NCLT stating that the petition is allowed. The detailed order of the Hon'ble NCLT is awaited. In this regard, we are pleased to inform you that the final order sanctioning the Scheme is made available on October 6, 2020 on the website of the Hon'ble NCLT. Final order of the Hon'ble NCLT as uploaded on their website is attached herewith for your record. We request you to take the above on your record. Thanking you, (AS Per BSE Announcement Dated on 09.10.2020) Dear Sir/Madam, Pursuant to Regulation 30 with Schedule III and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed e -copies of the newspaper advertisement in respect of effectiveness of the Scheme of Amalgamation of Wonder Space Properties Private Limited (the Transferor Company) WITH Godrej Properties Limited (the Transferee Company') published in Business Standard (English) and Navshakti (Marathi). This is for your information and records. (As per BSE Announcement Dated on 29/10/2020)