Annual Report for FY 2025-26 alongwith Notice of 89th Annual General Meeting

September 4, 2026 The BSE Limited, Lis(cid:415)ng Department, P.J. Towers, 1st Floor, Dalal Street, Fort, Mumbai - 400 001 Dear Sirs, Sub: Annual Report for the financial year 2025-26 including no(cid:415)ce of 89th Annual General Mee(cid:415)ng of the Company. Ref.: Scrip Code: 521149 Pursuant to Regula(cid:415)on 34(1) of Securi(cid:415)es and Exchange Board of India (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015, we are enclosing herewith Annual Report of the Company for the financial year 2025-26 alongwith the No(cid:415)ce of 89th Annual General Mee(cid:415)ng of the Company. The 89th Annual General Mee(cid:415)ng of the Company is scheduled to be held on Wednesday, September 30, 2026 at 11.00 am through video-conferencing. The Annual Report of the Company for the financial year 2025-26 alongwith the No(cid:415)ce of 89th Annual General Mee(cid:415)ng is available on Company’s website i.e. www.ptlonline.com and is being sent through electronic mode to all the members whose e-mail address is registered with the Company / Company's Registrar and Transfer Agent / Depository Par(cid:415)cipants / Depositories. Further, pursuant to Regula(cid:415)on 36(1)(b) of the Securi(cid:415)es and Exchange Board of India (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015, a le(cid:425)er providing the web-link of the Annual Report, is being sent by physical mode to those members who have not registered their e-mail addresses. This is for your informa(cid:415)on and record. Thanking You. Yours faithfully, For Prime Urban Development India Limited Darshi Shah Company Secretary & Compliance Officer Encl: As above 89th Annual Report 2025-2026 PRIME URBAN R DEVELOPMENT INDIA LTD. we make your dreams come true PRIME URBAN DEVELOPMENT INDIA LIMITED PRIME URBAN DEVELOPMENT INIDIA LIMITED CONTENTS Page Nos. Corporate Information 1 Notice of Annual General Meeting 2 Directors’ Report 10 Management Discussion and Analysis 23 Auditors’ Report 25 Standalone Balance Sheet 31 Standalone Statement of Profit and Loss 32 Standalone Statement of Cash Flow 33 Significant Accounting Policies on Standalone Financial Statements 34 Notes to Standalone Financial Statements 38 Auditors’ Report on Consolidated Financial Statements 55 Consolidated Balance Sheet 60 ConsolidatedStatement of Profit and Loss 61 Consolidated Cash Flow Statement 62 Significant Accounting Policies on Consolidated Financial Statements 63 Notes to Consolidated Financial Statements 65 89 ANNUAL REPORT 2025-26 CORPORATE INFORMATION BOARD OF DIRECTORS REGISTERED OFFICE Mr. Purusottamdas Patodia Door No. 164/18, Maruthachalapuram Road, (Chairman) Opp. Ration Shop, 60 Feet Road, Mrs. Indira Devi Patodia Tirupur 641 602 (Whole-time Director) Email: companysecretary@ptlonline.com Mr. Manoj Kumar Patodia (Non-executive/non-independent Director) CORPORATE OFFICE B-41, Ground floor, Cotton Exchange Building, Mrs. Shailly Kedia Avenue 3rd Boundary Road, (Non-executive/independent Director) Cotton Green Railway Station east, Mr. Pradeep Malu Kalachowky, (Non-executive/independent Director) Mumbai – 400033 Email: companysecretary@ptlonline.com CHIEF FINANCIAL OFFICER Mr. S. Udayananda REGISTRAR & SHARE TRANSFER (up till September 30, 2025) AGENTS Mr. Kishor Khandelwal MUFG Intime India Private Limited (w.e.f. February 11, 2026) “Surya”, 35, Mayflower Avenue Behind Senthil Nagar COMPANY SECRETARY & Sowripalayam Road COMPLIANCE OFFICER Coimbatore – 641028 Ms. Darshi Shah Tel No. +91 422 4958995/2539835-836 Email: investor.helpdesk@in.mpms.mufg.com STATUTORY AUDITORS M/s. L. U. Krishnan & Co. WEBSITE Chartered Accountants, Chennai www.ptlonline.com INTERNAL AUDITORS CORPORATE IDENTIFICATION Mahesh & Roobhini NUMBER Chartered Accountants, Tirupur L47990TZ1936PLC000001 LEGAL ADVISORS M/s. Ramani & Shankar Advocates, Coimbatore PRIME URBAN DEVELOPMENT INDIA LIMITED PRIME URBAN DEVELOPMENT INDIA LIMITED Corporate Identity Number (CIN): L47990TZ1936PLC000001 Registered Office: Door No. 164/18, Maruthachlapuram Main Road, Opp. Ration Office, 60 feet Road, Tirupur – 641602. Website: www.ptlonline.com, Email: companysecretary@ptlonline.com NOTICE NOTICE is hereby given that the 89th Annual General Meeting (“AGM”) of the Members of PRIME URBAN DEVELOPMENT INDIA LIMITED will be held on Wednesday, September 30, 2026 at 11.00 a.m. through Video conferencing/ Other Audio-Visual Means (“OAVM”) to transact the following businesses: ORDINARY BUSINESS 1. To receive, consider and adopt the Audited Financial Statements (including Audited Consolidated Financial Statements) of the Company for the Financial Year ended March 31, 2026 together with the Reports of the Board of Directors and the Auditors thereon. 2. To appoint a Director in place of Mr. Manoj Kumar Patodia (DIN: 00026455), who retires by rotation and being eligible, offers himself for re-appointment. Registered Office: By Order of the Board of Directors Door No. 164/18, Maruthchalapuram Main Road, For Prime Urban Development India Limited Opp. Ration Shop, 60 Feet Road, Tirupur 641 602 Darshi Shah Place: Mumbai Company Secretary and Compliance Officer Date: August 12, 2026 Membership No.:A30508 NOTES : 1. Pursuant to General Circular No. 03/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs (MCA), and relevant circulars issued by the Securities and Exchange Board of India (SEBI), companies are permitted to conduct their Annual General Meetings (AGMs) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) until further orders. Accordingly, in compliance with the provisions of the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), the AGM of the Company is being held through VC/OAVM. 2. Since this General Meeting is being held through VC/OAVM, the physical attendance of Members is dispensed with, and the facility to appoint proxies is not available. In accordance with Secretarial Standard - 2 (SS-2) on General Meetings issued by the ICSI, the proceedings of the AGM shall be deemed to be conducted at the Registered Office of the Company at Door No. 164/18, Maruthachalapuram Main Road, opp. Ration shop, 60 feet Road, Tirupur - 641 602, Tamil Nadu, India. 3. Members attending the AGM through VC/ OAVM Facility shall be counted for the purpose of reckoning the quorum under Section 103 of the Act. 4. In compliance with the SEBI LODR and MCA Circulars, the Notice of the 89th AGM along with the Annual Report 2025-26 is being sent solely through electronic mode to those members whose email addresses are registered with the Company or the Depositories. These documents are also available on the Company’s website (ptlonline.com), the website of BSE Limited (www.bseindia.com), and the CDSL e-voting portal. Members holding shares in physical form are requested to update their email addresses by submitting Form ISR-1 to the RTA, while demat holders should contact their respective Depository Participants (DPs). 5. The relevant details under Regulation 36(3) of the SEBI LODR and other requisite information as per clause 1.2.5 of Secretarial Standard - 2 on General Meetings in respect of the Director seeking appointment / re-appointment at the Annual General Meeting, forms part of the notice. The Director has furnished the requisite declarations for his appointment / re-appoint- ment. 6. The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 24, 2026 to Wednesday, September 30, 2026 (both days inclusive). 7. Corporate Members intending to authorise their representatives to attend the AGM through VC/OAVM and vote during the session are requested to send a duly certified true copy of the Board Resolution passed pursuant to Section 113 of the Companies Act, 2013, to companysecretary@ptlonline.com. 8. Members are requested to send all communications relating to shares to the R [Showing first 8,000 characters — download PDF for full document]