Intimation of Notice of 40th Annual General Meeting of the Company for the financial year 2025-26.

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: Notice of the 40th Annual General Meeting (AGM) of the Company for the financial year 2025- Ref: Regulation 30 and 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) We write to inform you that in continuance of our letter dated August 14, 2026, the 40th Annual General Meeting (‘AGM’) of Puravankara Limited (‘Company’) for the financial year ended March 31, 2026, will be held on Friday, September 25, 2026, at 02:00 P.M. (IST), through Video Conference (VC) / Other Audio-Visual Means (OAVM) pursuant to the Circulars issued by the Ministry of Corporate Affairs (‘MCA’), from time to time. The remote e-voting period commences from Tuesday, September 22, 2026, at 9.00 A.M. (IST) and ends on Thursday, September 24, 2026, at 5.00 P.M. (IST). The Members, whose names appear in the Register of Members / Beneficial Owners as on the record date (cut-off date) i.e. Friday, September 18, 2026, may cast their vote electronically. The voting right of shareholders shall be in proportion to their share in the paid-up equity share capital of the Company as on the cut-off date. The AGM Notice inter alia includes the detailed procedure for remote e-voting and the same is enclosed herewith for the perusal of the Members. Pursuant to Regulation 34 of the Listing Regulations, the Notice convening the 40th AGM and the Annual Report of the Company for the Financial Year ended March 31, 2026, are displayed on the Company’s website at https://www.puravankara.com/investors and on the website of National Securities Depository Limited (NSDL) at www.evoting.nsdl.com. This is for your information and records. Thanking you, Yours sincerely, For Puravankara Limited (Sudip Chatterjee) Company Secretary & Compliance Officer Membership No.: F11373 Notice NOTICE OF THE 40th ANNUAL GENERAL MEETING Dear Member, NOTICE is hereby given that the 40th (Fortieth) 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/ Other Audio Visual Means (‘VC/OAVM’) to transact the following business: ORDINARY BUSINESS: 1. (a) To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereon. (b) To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the reports of the Auditors thereon. 2. To appoint a Director in place of Mr. Ravi Puravankara (DIN: 00707948), Chairman and Whole Time Director of the Company, who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re- appointment. SPECIAL BUSINESS: 3. To ratify the remuneration payable to the Cost Auditor for the financial year 2026-27 and in this regard to consider and if thought fit, to pass with or without modification(s), the following resolution as an ORDINARY RESOLUTION: “RESOLVED THAT pursuant to the provisions of Section 148 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014 and the Companies (Cost Records and Audit) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) as amended from time to time, the remuneration payable to M/s. GNV & Associates, Cost & Management Accountants, (Firm Registration No. 000150), appointed by the Board of Directors (the ‘Board’) on recommendation of the Audit Committee to conduct the audit of the cost records pertaining to the Company for the financial year ending March 31, 2027, amounting to ` 75,000/- (Rupees Seventy-Five Thousand only) plus applicable taxes and re-imbursement of out-of-pocket expenses incurred by them in connection with the aforesaid audit, if any, be and is hereby ratified, confirmed and approved; RESOLVED FURTHER THAT the Board be and is hereby authorised to undertake all acts, deeds, things and matters and give all such directions as it may in its absolute discretion deem necessary, proper or expedient to give effect to this resolution.” BY ORDER OF THE BOARD OF DIRECTORS FOR PURAVANKARA LIMITED Sd/- SUDIP CHATTERJEE Place: Bengaluru COMPANY SECRETARY Date: August 14, 2026 MEMBERSHIP NO.: F11373 Registered Office: Puravankara Limited No.130/1, Ulsoor Road, Bangalore-560042 Email: investors@puravankara.com Website: www.puravankara.com CIN: L45200KA1986PLC051571 PURAVANKARA LIMITED 1 Notice Notice of the 40th Annual General Meeting (Contd.) NOTES: through electronic mode to those Members who have registered their e-mail address either with the Company 1. The Explanatory Statement pursuant to Section 102 of the or with the Depository. A letter providing the web-link, Companies Act, 2013 (the ‘Act’) in respect of the business including the exact path, where complete details of the under Item Nos. 3 set out above and the relevant details Annual Report is available sent to those shareholders in respect of the Directors seeking re-appointment at this who have not registered their e-mail address. The AGM as required under Regulation 36(3) of the Securities Company shall send physical copy of the Annual Report and Exchange Board of India (Listing Obligations and FY 2025-26 to those Members who request for the same Disclosure Requirements) Regulations, 2015, as amended at investors@puravankara.com. (‘SEBI Listing Regulations’) and Secretarial Standard on General Meetings issued by the Institute of Company Pursuant to the aforementioned, link to the Annual Report Secretaries of India (‘SS-2’) are annexed as Annexure -I is provided hereunder, so as to enable shareholders to have and forms part of this Notice. Requisite declarations have access to the full annual report: https://www.puravankara. been received from the Director seeking re-appointment. com/uploads/Puravankara_Annual_Report_2025_26. 2. Pursuant to the General Circular Nos. 14/2020 dated April 8, 2020 and 17/2020 dated April 13, 2020, in relation to 4. The detailed instructions for e-voting including the “Clarification on passing of ordinary and special resolutions process and manner for voting by electronic means, time by companies under the Companies Act, 2013 ”, General schedule for casting the vote, Login ID etc. are annexed to Circular Nos. 20/2020 dated May 5, 2020, 10/2022 dated and forms an integral part of this Notice. December 28, 2022, 09/2023 dated September 25, 2023, Attendance: 09/2024 dated September 19, 2024 and No. 3/2025 dated September 22, 2025 in relation to “Clarification on 5. The Company is providing facility of remote e-voting to its holding of Annual General Meeting (‘AGM’) through Video Members in respect of the business to be transacted at Conferencing (VC) or Other Audio Visual Means (OAVM)”, the AGM. For this purpose, the Company has entered into (collectively referred to as “MCA Circulars”) issued by an agreement with National Securities Depository Limited the Ministry of Corporate Affairs, 40th Annual General (NSDL) for facilitating voting through electronic means, Meeting (‘AGM’) of the Company is being convened and as the authorized agency. The facility of casting votes by conducted through video conferencing (VC) or other a member using remote e-voting system as well as voting audio visual means (OAVM) whereby physical attendance on the date of the AGM will be provided by NSDL. of the Memb [Showing first 8,000 characters — download PDF for full document]