Investor Relations

Transfer of equity shares to the Investor Education and Protection Fund (IEPF) Authority

In terms of Section 124 of the Companies Act, 2013, read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 and the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Amendment Rules, 2017, all unpaid or unclaimed dividends are required to be transferred by the Company to the Investor Education and Protection Fund (“IEPF”) established by the Central Government, after completion of seven (7) years. The Rules, inter alia, also contain provisions for transfer of all shares in respect of which dividend has not been paid or claimed by the shareholders of the Company for seven (7) consecutive years or more in the name of IEPF Authority.

The concerned shareholders may click below for details of the shares due for transfer to the IEPF Authority.

• List of Shares Identified as of 20 July, 2018

Procedure for claiming unclaimed dividend

Unpaid Dividend 2016-17 Unpaid Dividend 2015-16 Unpaid Dividend 2014-15 Unpaid Interim Dividend 2013-14 Unpaid Dividend 2013-14 Unpaid Interim Dividend 2012-13 Unpaid Dividend 2012-13 Unpaid Dividend 2011-12 Letter of undertaking FAQs on Dividend Unpaid Interim Dividend FY 2018-19 as on 30 April 2019

To
Bigshare Services Private Limited
Unit: Kolte-Patil Developers Limited
E 2/3, Ansa Industrial Estate Sakivihar Road,
Sakinaka Andheri (East),
Mumbai - 400072

Dear Sir/Madam,

RE: Green Initiative in Corporate Governance

I want to receive all communication from the Company in electronic mode. Please register my e-mail id in your records for sending communication through e-mail.

* Fields are Mandatory

DP ID and Client ID*

Name of 1st Registered Holder*

Registered Address*

Email ID*

Submit Now

Important Notes:

• On registration, all the communication will be sent to the e-mail ID registered in the folio.

• Shareholders are requested to keep company informed as and when there is any change in the e-mail address.

Form for Transmission Of Shares FAQ's Transfer of Shares

FAQ's on ECS Download Form

Form SH-14 - Cancellation or Variation of Nomination Form SH-13 - Nomination Form Form ISR-4 - Issuance of securities in Dematerialized Form ISR-3 - Declaration of form for Opting - out of Nomination Form ISR-2 - Updation of Signature Form ISR-1 - Updation of PAN and KYC Details

The duly filled in forms may be sent to investorrelation@koltepatil.com through the registered email id of shareholder or can also be submitted in hard copy to the RTA.

Form 15G Form 15H Beneficial Holder Undertaking Declaration Form 10F

Invitation of Earnings Conference Call on 07 February 2023 for Q3 FY 23 Invitation for Earnings Conference Call on 10 November 2022 for Q2 FY 23 Invitation for Earnings Conference Call on 12 August 2022 for Q1 FY23

Invitation for Earnings Conference Call on 26 May 2022 for Q4 and FY 22 Invitation for Earnings Conference Call on 09 February 2022 for Q3 FY 22 Invitation for Earnings Conference Call on 01 November 2021 for Q2 FY 22 Invitation for Earnings Conference Call on 12 August 2021 for Q1 FY 22

Invitation for Earnings Conference Call on 31 May 2021 for Q4 FY 21 Invitation for Earnings Conference call on 05 February 2021 for Q3 FY21 Invitation for Earnings Conference call on 06 November 2020 for Q2 FY21 Invitation for Earnings Conference call on 21 August 2020 for Q1 FY21

Invitation for Earnings call 06 Auguts 2019 for Q1 FY 20 Invitation for Earnings call on 07 Feb 2020 for Q3 FY 20 Invitation for Earnings Conference call on 11 November 2019 for Q2 FY20 Invitation for Earnings Conference call on 24 June 2020 for Q4 FY 2020

Invitataion for earnings call 14 August 2018 Q1 FY 2019 Invitataion for Earnings call 26 Oct 2018 for Q2 FY 19 Invitataion for Earnings Call 30 Jan 2019 for Q3 FY 19 Invitation for Earnings call 29 May 2018 for Q4 FY 2018

Intivation for Earnings Call Revised 14 Feb 2018 for Q3 FY 18 Invitataion for Earnings call 11 August 17 for Q1 FY 18 Invitation for Earnings call 07 Nov 2017 Q2 FY 18 invitation for earnings call 27 May 2017 for Q4 & FY 2017

Invitation for Earnings Call 03 February 2017 for Q3 FY 17 Invitation for Earnings Call on 31 May 2016 for Q4 of FY 16 Invitation of Earnings Call 06 December 2016 for Q2 FY 17 Invitation of Earnings Call 08 September 2016 for Q1 FY 17

Intimation of Analyst/Investor Meet on 11 April 2024 Intimation of Analyst/Investor Meet on 04 April 2024 Intimation of Analyst/Investor Meet on 04 April 2024

Analyst and Investor Presentation

KPDL Financial Result Presentation Q3 & 9M KPDL Press Release Financial Result Q3 & 9M KPDL Financial Result Presentation Q2 & H1 FY24 KPDL Press Release Financial Result Q2 & H1 FY24 KPDL Financial Result Presentation Q1 FY24 KPDL Press Release Financial Result Q1 FY24 KPDL Press Release Financial Result Q4 FY 23 KPDL Financial Result Presentation Q4 FY 23 KPDL Press Release Financial Results for Q3 & FY 23 KPDL Financial Results Presentation for Q3 & 9M FY 23 KPDL Press Release financial results for Q2 and H1 FY 23 KPDL Financial Results Presentation for Q2 and H1 FY 23 KPDL Press Release financial results for Q1 FY 23 KPDL Financial Results Presentation for Q1 FY 23 KPDL Press Release financial results Q4 FY 22 KPDL Financial Results presentation for Q4 FY 22 KPDL Financial results presentation Q3 FY 22 KPDL Press Release financial results Q3 FY 22 KPDL Financial results presentation Q2 FY 22 KPDL Press Release financial results Q2 FY 22 KPDL Financial Result Presentation Q1 FY22 KPDL Press Release Financial Result Q1 FY22 KPDL Financial Result Presentation Q4 FY21 KPDL Press Release Financial Result Q4 FY 2021 KPDL Financial Result Presentation Q3 FY21 KPDL Press Release Financial Result Q3 FY 2021 KPDL Financial Result Presentation Q2 FY 21 KPDL Press Release Q2 & H1 FY 2021 KPDL Financial result presentation Q1 FY 21 KPDL Press Release Results Q1 FY 2021 KPDL Financial Result Presentation Q4 FY 20 KPDL Press Release Result Q4 FY 2020 KPDL Financial Results Presentation Q3 FY 20 KPDL Press Release Results Q3 FY 2020 KPDL Financial Results Presentation Q2 FY 20 KPDL Press Release Results Q2 FY 2020 KPDL Financial Results Presentation Q1 FY 20 KPDL Press Release Results Q1 FY 2020 KPDL Financial Results Presentation Q4 FY 19 KPDL Press Release Results Q4 FY 2019 KPDL Financial Results Presentation Q3 FY 19 KPDL Press Release Results Q3 FY 2019 KPDL Financial Results Presentation Q2 FY 19 KPDL Press Release Results Q2 FY 2019 KPDL Financial Results Presentation Q1 FY 19 KPDL Press Release Results Q1 FY 2019

Earnings Call Transcript Q3&9M FY24 Earnings Call Transcript Q2 & H1 FY24 Earnings Call Transcript Q1 FY24 Earnings Call Transcript Q4 FY23 Earnings Call Transcript – Q3&9M FY23 Earnings Call Transcript – Q2 FY 23 Earnings Call Transcript – Q1 FY 23 Earnings call Transcript - Q4 FY 22 Earnings call Transcript - Q3 FY 22 Earnings Call Transcript – Q2 FY 22 Earnings Call Transcript- Q1 FY 22 Earnings Call Transcript - Q4 FY21

Kolte-Patil Global Private Limited Financial statement Kolte-Patil Properties Pvt. Ltd. Kolte-Patil I-Ven Townships (Pune) Limited Kolte-Patil Real Estate Private Limited Tuscan Real Estate Private Limited Snowflower Properties Private Limited Sylvan Acres Realty Private Limited Regenesis Facility Management Company Private Limited PNP Agrotech Private Limited Kolte-Patil Lifespaces Private Limited KPE Private Limited Kolte-Patil Foundation

32nd AGM held on 19 August 2023 31 AGM held on 13 August 2022 30th AGM held on 17 September 2021 29th AGM held on 28 September 2020 28Th AGM held on 21 September 2019 27th AGM held on 29 September 2018 26th AGM held on 28 September 2017 25Th AGM held on 17 September 2016

Voting results of 30th AGM held on 17 September 2021

Tuscan Real Estate Private Limited Kolte Patil Lifespaces Private Limited KPE Private Limited Regenesis Facility Management Company Private Limited Kolte Patil Integrated Townships Limited Kolte Patil Real Estate Private Limited Kolte Patil Services Private Limited Kolte Patil Realtors Estate Private Limited Kolte Patil Foundation PNP Agrotect Private Limited Kolte Patil Properties Private Limited Sylvan Acres Realty Private Limited

Details of ESOP Scheme – 2021-22

Kolte-Patil Real Estate Private Limited Kolte-Patil Integrated Townships Limited Tuscan Real Estate Pvt Ltd Regenesis Facility Management Co Pvt Ltd Sylvan Acres Realty Pvt Ltd Kolte-Patil Properties Private Limited PNP Agrotech Pvt Ltd Kolte-Patil Lifespaces Pvt Ltd Kolte-Patil Foundation Kolte-Patil Services Private Limited KPE Private Limited Kolte-Patil Realtors Estate Pvt Ltd Sampada Realities Private Limited

Voting Results with Scrutinisers Report

Outcome of Board meeting held on 05 February 2021. Press Release dated 02 February 2021 Notice of Postal Ballot 31 December 2020 Outcome of Board meeting held on 21 December 2020 Intimation regarding KMP dated 21 December 2020 Press Release Sector R10 of Life Republic dated 21 December 2020 Press Release most trusted brand 18 December 2020 Press Release ICICI venture dated 27 November 2020 Intimation Jay Vijay project 10 September 2020 Outcome of Nomination & Remuneration meeting 01 September 2020 Clarification on news published 06 August 2020 Annual Disclosure regarding issue of debt securities by Large Corporate Disclosure non applicability of circular regarding issue of debt securities by Large Corporate Annual Secretarial audit report for the year ended 31 March 2020

Initial disclosure on circular issue of debt securities by Large corporates 29 April 2019 Intimation of amended copy of MOA_AOA 30 May 2019 Annual Secretarial audit report for the year ended 31 March 2019 Press Release DM project 04 July 2019 Clarification on news published 23 July 2019 Press Release City Avenue Project 19 September 2019 Intimation date of payment of final dividend 26 September 2019 Press Release ICICI venture dated 02 December 2019

Outcome of meeting of Nomination & Remuneration Committee held on 17 April 2018 Press Release 49% equity stake in Kolte-Patil Real Estate Private Limited 26 June 2018 Newspaper publication of notice transfer of shares to IEPF 03 August 2018 Intimation date of payment of final dividend 03 October 2018 Notice of Postal Ballot 21 February 2019 Outcome of meeting of Board of Directors 12 February 2019 Press Release Investment in Kolte-Patil I-Ven Townships (Pune) Limited 02 March 2019

Press release regarding Phase I of Three Jewels project 31 May 2017 Press release regarding strategic disinvestment 14 August 2017 Intimation of payment date of final dividend 30 September 2017 Outcome of meeting of Board of Directors 27 December 2017 Notice of Postal Ballot 29 December 2017 Press release regarding exit from project 30 December 2017

Outcome of meeting of Board of Directors held on 28 May 2016 Press release regarding Appointment of COO 07 April 2016 Press release regarding Appointment of CEO 15 June 2016 Press release regarding completion of project Margosa 20 September 2016 Press release regarding Appointment of Group CEO 03 February 2017

Outcome of Board Meeting held on 08 February 2022 Intimation of date of Board Meeting scheduled on 08 February 2022 Press Release – Operational Update for Q3 and 9M FY 22 Disclosure under Regulation 30 of SEBI LODR- New Investment by Planet Holding Ltd., UK in SPV of the Company Outcome of Board Meeting held on 22 December 2021 Outcome of Board Meeting held on 29 October 2021 Intimation of Board Meeting scheduled on 29 October Outcome of Board Meeting held on 08 September 2021 Press Release dated 08 Sept 21 – KPDL Announces Leadership Change Outcome of Board Meeting held on 11 August 2021 Intimation of Board Meeting 11 August 2021 Outcome of Board Meeting held on 29 July 2021 Press Release dated 15 July 2021 Annual Secretarial Compliance Report for the year ended on 31 March 2021 Outcome of Board Meeting held on 12 June 2021 Press Release – KPDL appoints new Group CEO Intimation – Resignation of Mr. Gopal Sarda – Group CEO Press release 17 May 2021 Press Release on Operations dated 16 April 2021

Intimation of closure of trading window for the purpose of declaration of financial results for the quarter and year ended 31 March 2023. Outcome of the Board meeting held on 27 February 2023 Closure of trading window for the purpose of considering raising of funds by way of issuance of debt securities Intimation of the Date of Board Meeting to be held on 27 February 2023 Intimation regarding interaction with investors on dated 09 February 2023 Intimation in Participating Antique’s Annual Conference on dated 08 February 2023 Intimation regarding Composite Scheme of Amalgamation Outcome of the Board Meeting held on 06 February 2023 Intimation of the Date of Board Meeting to be held on 06 February 2023 Operation update for Q3 and Nine Months FY 23 Intimation of Review of CRISIL Ratings on the Bank Loan Facilities and receipt of CRISIL Rating on the Non-Convertible Debentures, which are proposed to be issued by the Company Submission of Scheme of Amalgamation of wholly owned subsidiary with the Company under Regulation 37 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of closure of trading window for the purpose of declaration of financial results for the quarter ended 31 December 2022 In-principal approval to the composite Scheme of Amalgamation and Arrangement – 28 November 2022 Intimation regarding change in Key Managerial Personnel – Chief Financial Officer Related Party Disclosures for half year ended 30 September 2022 Closure of trading window for the purpose of Change in Key Managerial Personnel Intimation of receipt of Settlement Order from SEBI in the matter of Show Cause notice dated 03 February 2022 Press release dated 12 November 2022 Kolte-Patil enters Rs 206.5 crore agreement with Marubeni Corporation (Japan) Press Release dated 10 November 2022 KPDL partners with Planet Smart City to jointly develop project at Kiwale Pune Outcome of the Board meeting held on 10 November 2022 Intimation of Date of Board Meeting to be held on 10 November 2022 Operation update for Q2 and H1 for FY 23 Disclosure pursuant to Regulation 30 of Institutional Meet dated 21 September 2022 Intimation of Date of Payment of Final Dividend Intimation under regulations 30 SEBI (Listing and Disclosures Requirement) Regulations, 2015 dated 30 August 2022 Outcome of the board meeting held on 12 August 2022 Press release dated 11 August 2022 Kolte-Patil acquires new project on an outright basis in Kiwale Pune Outcome of the Board Meeting held on 10 August 2022 Intimation of Date of Board Meeting to be held on 12 August 2022 Operational Update for Q1 FY23 Related Party Disclosures for the half year ended 31 March 2022 Press Release dated 06 June 2022 Kolte-Patil Developers and Tata Power partner to ease EV Adoption, drive sustainability. Annual Secretarial Audit Report for the year ended 31 March 2022 Outcome of the Board Meeting held on 25 May 2022 Intimation of Date of Board Meeting dated 25-05-2022 Operational Update for Q4 and FY 2022 Outcome of Board meeting held on 02 April 2022

Change in Senior Management Personnel of the Company Intimation of closure of trading window for the purpose of declaration of Audited Financial Results for the quarter and year ended 31 March 2024 Intimation of Record Date under Regulation 60 and other applicable Regulation(s) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of date of Debenture Allotment Committee Meeting of Board of Directors Change in Senior Management Personnel of the Company Submission of updated Memorandum of Association Submission of confirmation order of scheme of amalgamation issued by Hon’able Regional Director Mumbai Outcome of the Board Meeting held on 24 January 2024 Press Release - Kolte-Patil acquires two society re-development projects in Western Suburbs of Mumbai Metropolitan Region Intimation of the Date of Board Meeting to be held on 24 January 2024 Intimation of Operational Update for Q3 & 9M FY24 Intimation of Closure of Trading Window for the purpose of declaration of the Un-Audited Financial Results for the quarter ended 31 December 2023 Intimation of allotment of Senior, Secured, Listed, Rated, Redeemable Non- Convertible Debentures on 22 December 2023 Analyst/Investor Meet Analyst/Investor Meet Analyst/Investor Meet Analyst/Investor Meet Analyst/Investor Meet Analyst/Investor Meet Press Release - Kolte-Patil enters into second agreement with Marubeni Corporation (Japan) for Rs. 110.9 crore. Outcome of the Board Meeting held on 06 November 2023 Intimation of Schedule of Conference Intimation of the Date of Board Meeting to be held on 06 November 2023 Outcome of the Board Meeting held on 26 October 2023 Intimation of the Date of Board Meeting to be held on 26 October 2023 Intimation of Acquisition of Stake in Kolte-Patil Integrated Townships Limited Intimation of Operational Update for Q2 and H1 FY24 Analyst/Investor Meet Intimation of Closure of Trading Window for the purpose of declaration of the Un-Audited Financial Results for the quarter and half year ended 30 September 2023 Analyst/Investor Meet Analyst/Investor Meet Intimation of Schedule of Conference Outcomeof Board Meeting Press Release dated 01 August 2023 Intimation of the Date of Board Meeting to be held on 04 August 2023 Analyst/Investor Meet Intimation of Operational Update for Q1 FY24 Analyst/Investor Meet Resubmission of Disclosure of Related Party Transactions for the half year ended 31 March 2023 Intimation of Redemption Of Debentures By Kolte-Patil Integrated Townships Limited, Material Subsidiary Company Intimation of Closure of Trading Window for the purpose of declaration of Financial Results for the Quarter Ended 30 June 2023 Analyst/Investor Meet Analyst/Investor Meet Analyst/Investor Meet Confirmation order of scheme of Amalgamation between Sampada Realities Private Limited (Transferor Company) and Kolte-Patil Developers Limited (Transferee Company) Analyst/Investor Meet Annual Secretarial Audit Report for the year ended 31 March 2023 Related Party Disclosures for the half year ended 31 March 2023 Outcome of the Board Meeting held on 25 May 2023 Intimation of the Board Meeting for Additional Agenda Items to be held on 25 May 2023 Intimation for Earnings Conference Call for Q4 & FY2023 Intimation of the Date of Board Meeting to be held on 25 May 2023 Analyst/Investor meet Press Release dated 10 May 2023 Analyst/Investor meet Press Release dated 27 February 2023 Intimation of allotment of Senior, Secured, Listed, Rated, Redeemable Non- Convertible Debentures on 17 April, 2023 Intimation of operational update for Q4 and FY 23 Intimation of Investor’s site visit to Pune on dated 13 April 2023 Intimation of allotment of Secured, Unlisted, Redeemable Non-Convertible Debentures on dated 10 April 2023 Intimation of interaction with the Analyst / Investor on dated 05 April 2023