Structural Digital Database

PODDAR HOUSING AND DEVELOPMENT LIMITED Registered Office: Unit No. 3-5, Neeru Silk Mills, Mathuradas Mill Compound 126 N M Joshi Marg, Lower Parel (West), Mumbai 400 013 Telephone: 022 6616 4444 | CIN: L51909MH1982PLC 143066 E mail: cs team@poddarhousing.com| Website: www.poddarhousing.com Date: 14" July, 2026 To To BSE Limited The National Stock Exchange of India Phiroz Jeejibhoy Towers Exchange Plaza, 5" Floor, Plot No. C/1 Dalal Street, Fort, G Block, Bandra Kurla Complex, Mumbai 400 001 Bandra East, Mumbai 400 051 Scrip Code : 523628 Scrip Symbol : PODDARHOUS Subject: SDD Compliance Certificate Dear Sir /Madam Enclosed herewith please find a Compliance Certificate dated 8" July, 2026 issued pursuant to Regulation 3(5) and 3(6) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 in respect of Structured Digital Database (SDD). Please note that during the quarter ended 31%! March, 2026 the Company was not required to capture any event. You are requested to take the above on record and acknowledge receipt. Thanking you For Poddar Housing and Development Limited Haroon Mansuri Company Secretary Encl: a/a PODDAR HOUSING AND DEVELOPMENT LIMITED Registered Office: Unit No. 3-5, Neeru Silk Mills, Mathuradas Mill Compound 126 N M Joshi Marg, Lower Parel (West), Mumbai 400 013 Telephone: 022 6616 4444 | CIN: L51909MH1982PLC 143066 E mail: cs.team@poddarhousing.com| Website: www.poddarhousing.com Compliance certificate for the quarter ended 30" June, 2026 (Pursuant to Regulation 3(5) and 3(6) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015) |, Haroon Mansuri, Company Secretary and Compliance Officer of Poddar Housing and Development Limited, am aware that the compliance requirement of Structured Digital Database (SDD) pursuant to provisions of Regulation 3(5) and 3(6) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and | certify that during the quarter ended 30" June, 2026: 1) the Company has Structured Digital Database in place; 2) Control exist as to who can access the SDD; 3) All Unpublished Price Sensitive Information (UPIS) if any, disseminated in the previous quarter have been captured in the database; 4) The system has captured the nature of UPIS along with date and time; 5) The database has been maintained internally and audit trail is also maintained and 6) The database is non-tamperable and has capability to maintain the records for eight years |, further confirm that the Company was not required to capture any event during the quarter ended 30" June, 2026. For Poddar Housing and Development Limited Haroon Mansuri Company Secretary Date: 14" July, 2026 Place: Mumbai