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LODHA BUILDING A BETTER LIFE July 30 , 2021 The Listing Dept. , BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Scrip Code : 543287 Scrip ID : -LODHA Dear Sir , The Listing Dept. National Stock Exchange of India Limited Exchange Plaza , C - 1 , Block G Bandra Kurla Complex Bandra ( E ) , Mumbai - 400 051 Trading Symbol : LODHA Debt Segment - DB - LDPL23 & DB - LODL23 Sub : Outcome of the Board Meeting held on July 30 , 2021 In continuation of our letter dated July 22 , 2021 , we wish to inform you that the Board of Directors of the Company , at its meeting held today , has inter alia approved the unaudited Financial Results ( Standalone and Consolidated ) of the Company for the quarter ended June 30 , 2021 . Pursuant to Regulation 33 read with Schedule III of SEBI ( Listing Obligations and Disclosures Requirements ) Regulations , 2015 , please find enclosed copy of the unaudited Financial Results ( Standalone and Consolidated ) of the Company alongwith the limited review report of the Auditors . The financial results are also being uploaded on the Company's website at www.lodhagroup.in . The meeting of Board of Directors of the Company commenced at 4.00 P.M. and concluded at 5.45 P.M. You are requested to inform your members accordingly . Thanking you , Yours truly , For Macrotech Developers Limited Sanjyot Rangnekar Company Secretary & Compliance Officer Membership No. F4154 Macrotech * velopers Limited Encl : A / a Macrotech Developers Limited : Lodha Excelus , NM Joshi Marg , Mahalaxmi , Mumbai 400 011 , India • T +91 22 6133 4400 Regd . Office : 412 , Floor - 4 , 17G Vardhaman Chamber , Cawasji Patel Road , Horniman Circle , Fort , Mumbai 400 001 , India CIN : U45200MH1995PLC093041 www.lodhagroup.in