Intimation of Letter sent to shareholders who have not registered their email address providing the web-link of the Annual Report.

Date: 03.09.2026 The General Manager, The Manager, Listing Operations Listing Department, Department of Corporate Services National Stock Exchange of India Limited, BSE Limited Exchange Plaza, 5th Floor, Plot No. C/1, P. J. Towers, Dalal Street, Fort, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai- 400 001 Mumbai- 400 051 Stock Code: 532891 Stock Code: PURVA Dear Sir/ Madam, Sub: Intimation of Letter sent to shareholders who have not registered their email address providing the web-link of the Annual Report. Ref: Regulation 30 & 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) We write to inform you that pursuant to Regulation 36(1)(b) of the Listing Regulations, the Company has sent a letter to those shareholders whose email addresses are not registered with Company/ MUFG Intime India Private Limited, Registrar and Transfer Agent / National Securities Depository Limited and/or Central Depository Services (India) Limited, stating the web-link where the Annual Report for Financial Year 2025-26 is uploaded on website. A copy of the letter is enclosed herewith. This is for your information and records. Thanking you, Yours sincerely, For Puravankara Limited (Sudip Chatterjee) Company Secretary & Compliance Officer Membership No.: F11373 Encl. As above PURAVANKARA LIMITED (CIN: L45200KA1986PLC051571) Registered Office: No. 130/1, Ulsoor Road, Bangalore – 560 042 Tel: 080 2559 9000/43439999 Email: investors@puravankara.com Website: www.puravankara.com ------------------------------------------------------------------------------------------------------------------------------------- September 03, 2026 Dear Shareholder, Sub: Notice of 40th Annual General Meeting (AGM) of Puravankara Limited and Annual Report for the Financial Year 2025-26. We are pleased to inform you that the 40th Annual General Meeting ('AGM') of the Members of Puravankara Limited (‘the Company’) is scheduled to be held on Friday, September 25, 2026, at 02:00 P.M. (IST) through Video Conferencing ('VC') facility / Other Audio Visual Means ('OAVM'). In compliance with the relevant circulars issued by the MCA, and as per Regulation 36 (1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations) electronic copies of the Notice of the AGM and Annual Report for the Financial Year 2025-26 are being sent via email to shareholders whose email addresses are registered with the Company/ Registrar & Share Transfer Agent/Depositories. Further as per Regulation 36(1)(b) of the Listing Regulations, as amended, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those shareholder(s) who have not registered their email address(es) either with the Company or with any Depository or with Registrar & Share Transfer Agent (RTA) of the Company i.e. MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) as on the cut-off date i.e., on August 28, 2026. Further, we wish to inform you that on scrutiny of records, we notice that your email address is not registered against your demat account/folio number, Accordingly, the web-link, including the exact path where complete details of the Annual Report for the Financial Year 2025-26 are available at: Particulars Web link/Website Weblink of Company’ s website: https://www.puravankara.com/uploads/Puravankara_Annual_Report_2025_26.pdf Exact path of Annual www.puravankara.com>>> Investors >>> Annual Report >>> 2025-2026 Report 2025-26: Stock Exchanges www.bseindia.com and www.nseindia.com National Securities www.evoting.nsdl.com Depositories Limited Further, you are requested to update your email address at the earliest with your depository participants/RTA to get all important information and documents thereafter and encourage Green Initiative. In case of any query, please feel free to contact our RTA i.e. M/s MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) in the details provided below: Address: C-101, Embassy 247, L B S Marg, Vikhroli (West), Mumbai - 400083, Tel. No: 810 811 6767 E-mail: investor.helpdesk@in.mpms.mufg.com. Key details of Annual General Meeting & E-voting are as under: S. No. Particulars Details of access 1 Day, Date & Time of 40thAGM Friday, September 25, 2026 at 02:00 P.M. 2 Cut-off date for e-Voting Friday, September 18, 2026 3 Period for remote e-Voting Tuesday, September 22, 2026 at 09:00 A.M. to Thursday, September 24, 2026 at 05:00 P.M. Thanking you, Yours faithfully, For Puravankara Limited Sd/- Sudip Chatterjee Company Secretary Membership No.: F11373 This is a computer-generated letter, hence dose not required signature