Mahindra Lifespace Developers Ltd. — Board/Management Information 2022

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30[th] June, 2022

BSE Limited National Stock Exchange of India Limited Corporate Services, Exchange Plaza, Piroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Bandra (East), Mumbai 400051 Mumbai – 400 001 Listing: http://listing.bseindia.com Listing: https://www.connect2nse.com/LISTING/

Re:

Sub: The upcoming Board Meeting of the Company and Trading Window Closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Dear Sirs,

This is to inform you that a meeting of the Board of Directors is scheduled to be held on Wednesday, 27[th] July, 2022 to consider, inter-alia , the standalone and consolidated Unaudited Financial Results of the Company for the first quarter ending on 30[th] June, 2022.

In view of the above and pursuant to the Company’s ‘Code for Prohibition of Insider Trading and to regulate, monitor and report trading by Insiders and Designated Persons’, the Trading Window for trading in the Securities of the Company shall remain closed for the period from 1[st] July, 2022 to 29[th] July, 2022 (both days inclusive). Hence, all Designated Persons and their dependent immediate relatives shall not trade or deal in any transaction involving the purchase or sale of Company’s securities during the aforesaid period when the Trading Window shall remain closed. However, exercise of stock options during the trading window closure period as aforesaid is permitted.

Kindly take note of the above.

Thanking you, Yours faithfully,

For Mahindra Lifespace Developers Limited,

Digitally signed by ANKIT MANOJ SHAH ANKIT DN: c=IN, o=PERSONAL, title=9372, pseudonym=06de19cac914d0399eb38ba36 5f5e30073f56c1c56111aa437cd1d1c3e6031 MANOJ 1e, postalCode=400067, st=Maharashtra, serialNumber=82e40c93b4e5a9631cc148d7 176d0afeaedbcc34715c1305dcb14f5a6a939 SHAH 9ab, cn=ANKIT MANOJ SHAH Date: 2022.06.30 11:59:48 +05'30' Ankit Shah Asst. Company Secretary & Compliance Officer A-26552

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