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G G Dandekar Properties Ltd

Proceedings Of The Extra-Ordinary General Meeting No. 1 Of Financial Year 2023-24 (EOGM) Of The Company Held On Friday 05 May 2023 At 11.30 Am (IST) Through Video Conferencing (VC) Or Other Audio Visual Means (OAVM) Facility

11:50 AM, 6th May 2023

1. Special Resolution to appoint Mr. Sanket V. Deshpande having DIN 03383916 as an Independent Director of the Company who has been appointed as an Additional Director by the Board of Directors with effect from 06 February 2023.2. Special Resolution to appoint Mr. Rahul Kothari having DIN 09824127 as an Independent Director of the Company who has been appointed as an Additional Director by the Board of Directors with effect from 06 February 2023.

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