In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)Regulations,2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September09, 2015, please note that the Board of Directors of Ceear Lifespaces Private Limited (a subsidiary of Godrej Properties Limited) and Godrej Properties Limited at their respective meetings held today i.e. November03, 2020 has approved the Scheme of Amalgamation under Section 230-232 of the Companies Act,2013 of Ceear Lifespaces 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 Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements)Regulations, 2015 read with SEBI Circular No.CFD/DIL3/CIR/2017/21 dated March10, 2017 in Annexure for the above mentionedScheme. Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement intimating the date of final hearing for sanction of the Scheme of Amalgamation of Ceear Lifespaces Private Limited ('the Transferor Company') with Godrej Properties Limited ('the Transferee Company') and their respective Shareholders ('the Scheme' or 'this Scheme'), published by the Company in Business Standard and Navshakti. The Mumbai Bench of National Company Law Tribunal (NCLT) vide order dated November 26, 2021, has fixed the final hearing on December 22, 2021. This is for your information and records. (As per BSE Announcement Dated on 9/12/2021) Dear Sir/Madam, In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in reference to our letter dated November 03, 2020, informing you about the decision of the Board of Directors of Ceear Lifespaces Private Limited (project SPV being a wholly-owned subsidiary of Godrej Properties Limited) and Godrej Properties Limited approving the Scheme, we are pleased to inform you that the Hon''ble National Company Law Tribunal, Mumbai Bench passed an order sanctioning the Scheme on April 11, 2022 with ''Appointed Date'' of April 01, 2020. Kindly take the aforesaid on record. (As Per BSE Announcement dated on 12.04.2022)