Godrej Properties Limited announced that resignation by Mr. Surender Varma (Membership No. Al0428) as the Company Secretary & Compliance Officer of the Company with effect from April 15, 2022. The company approved the appointment of Mr. Ashish Karyekar (Membership No.

A11331) as the Company Secretary & Compliance Officer of the Company with effect from April 15, 2022. He will also act as a Key Managerial Personnel of the Company under the provisions of the Companies Act, 2013.