This document is a notice for the 31st Annual General Meeting (AGM) of Lodha Developers Limited, scheduled for August 14, 2026, via video conferencing.The meeting will address the financial results for the 2025-26 fiscal year, and shareholders can vote remotely between August 11 and August 13, 2026.Shareholders are required to update their email addresses and PAN details with their depository participants or the registrar, MUFG, to facilitate electronic voting and dividend payments.