Sobha : Proceedings of the AGM

Towers, Dalal Street, Mumbai - 400 001

Scrip Code: 532784 Dear Sir / Madam,

The Manager,

National Stock Exchange of India Limited, Exchange Plaza, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra East, Mumbai - 400 051

Scrip Code: SOBHA

Sub: Proceedings of the 22nd Annual General Meeting held on August 04,2017.

With reference to the above captioned subject, this is to inform that the following business were transacted by the members of the Company at the Twenty Second Annual General

h

Meeting held on Friday, the 041

day of August, 2017 at The Gateway Hotel Residency Road

Bangalore, 66, Residency Road, Bangalore - 560 025 at 4:00 PM.

In compliance with the provisions of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 and relevant rules made thereunder, the Company had availed e-voting facility from National Securities Depository Limited (NSDL) to enable members to exercise their vote for the resolutions to be passed in the Annual General Meeting through electronic mode. In terms of the Companies (Management and Administration) Rules, 2014, the Company also conducted a poll on the day of the meeting to enable members who could not cast their vote through remote e-voting to exercise their right.

The Company had intimated that July 28, 2017 as the cut-off date for determining the shareholders who would be eligible to cast their vote electronically or by way of poll. The e­ voting began on August 01, 2017 at 9:00 AM and ended on August 03, 2017 at 5:00 PM. The Company had appointed Mr. Nagendra D Rao, Practising Company Secretary as the Scrutiniser for the e-voting and poll process.

REGD & CORPORATE OFFICE : SOBHA', SARJAPUR - MARATHAHALU OUTER RING ROAD, BELLANDUR POST, BANGALORE - 560103, INDIA C!N: L45201 KAl995PLCOIEM75 I TEL : +91-80-49320000 I FAX : +9!80 493"l0444 I www.sobha.com

The following agenda items were placed before the members for approval:

1 Item No. 1- Ordinary Resolution:

"fo consider and adopt the standalone and E-Voting and Poll Passed unanimously consolidated financial statements ofthe

Company for the financial year ended March

31, 2017

Sharma· (DIN: 01191608), who retires by majority rotation and being eligible has offered himself

for reappointment

To appoint Statutory Auditors and to fix their E-Voting and Poll Passed with requisite remuneration. majority

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Ratification of remuneration payable to Cost E-Voting and Poll Passed with requisite Auditormajority

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Based on the results of e-voting and poll submitted by Mr. Nagendra D Rao, Scrutiniser, all the agenda items were either passed unanimously or with requisite majority. The detailed voting results as per the format prescribed by SEBI vide circular CIR/CFD/CMD/8/2015 dated November 04, 2015 is being submitted separately.

We request you to kindly take the above information on record in terms of the compliance requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015.

Thanking you. Yours sincerely