Updates

PRANAV CONSTRUCTIONS LIMITED PC PL Date: 22/09/2026 National Stock Exchange of India BSE Limited Exchange Plaza Plot No. C/1 Block Phiroze Jeejeebhoy Towers G, Bandra-Kurla Complex, Bandra Dalal Street (East), Mumbai-400051 Mumbai- 400001 Scrip Code: 544909 Scrip Code: Pranav Sub: Intimation under Regulation 8(2) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 Dear Sir / Madam, This is to inform you that pursuant to Regulation 8(1) of the Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (‘SEBI PIT Regulations”), Pranav Constructions Limited (‘Company”) has framed a Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information (UPSI). Further, in accordance with Regulation 8(2) of the SEBI PIT Regulations, the same is being submitted herewith. The aforesaid code is available on the website of the Company at Wwww.pranavconstructions.com. (Path: www.pranavconstructions.com/investor-corner/ corporate-governance) We request you to kindly take this on your record. For Pranav Constructions Limited CIN : U70101IMH2003PLC141547 Unit No. 1001, 10th Floor, DLH Park, Near MTNL, SV. Road, Goregaon West, Mumbai - 400104, Maharashtra, India Tel : +9122 6276 9999 Email : compliance.officer@pranavconstructions.com; Website : www.pranavconstructions.com REDEVEL o ING HOM P E S REEUII.DIN COMMUNII I E S PRANAV CONSTRUCTIONS LIMITED Gode for Fair Disclosure of Unpublished Price Sensitive lnformation Code adopted on 16b August, 2025 - Version 2.0 (Previously adopted on 2P February, 2025) PCPL rso!vr!orrN6 30.E! rrr!r10,ic co4*u rl rt PRANAV CONSTRUCTIONS LIMITED Code for Fair Disclosure of Unpublished Price Sensitive lnformation lntroduction The Board of Directors of Pranav Constructions Limited (Company) has adopted this code of practices and procedures for fuir disclosure of unpublished price sensitive information (Code for Fair Disclosure) in accordance with the principles laid down in the Securities and Exchange Board of lndia (Prohabition of lnsider Trading) Regulations, 2015 and and the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended from time to time. Objective This Code for Fair Disclosure is required for the Company to ensure timely and adequate disclosure of unpublished price sensitive information which would impact the price of the Company's securities and to maintain the uniformity, transparency and fairness in dealing with all stakeholders and in ensuring adherence to applicable laws and regulations. Further, the Company endeavours to preserve the confidentiality of unpublished price sensitive information and to prevent misuse of such information. The Company intends to follow best practices, duly compliant with applicable law, in the matter of disclosure of unpublished price sensitive information. Definitions and lnterpretation 3.1. Oefinitions (a). Audit Committee shall mean the Audit Committee constituted by the Board of the Company; Board of DirectoE or Board shall mean the Board of Directors of the Company; Code for Fair Disclosure shall mean this Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive lnformation of the Company, as may be amended from time to time, (d). Chief lnvestor Relations Officer or CIRO shall mean the Chief Financial Officer or such senior officer of the Company appointed by the Board, shall be the Chief lnvestor Relations Officer for the purposes of this Code for Fair Disclosure, who shall be responsible for, and who shall deal with dissemination of information and disclosure of UPSI, (e) Code on PIT shall mean the Code on Prohibition of lnsider Trading adopted by the Boardl (0. Company shall mean Pranav Constructions Limited; (s) Compliance Officer shall mean: (i) the Company Secretary and Compliance Officer of the Company, or (ii) any senior officer, designated so and reporting to the Board, who is financially literate and is capable of appreciating requirements for legal and regulatory compliance under the SEBI lnsider Trading Regulations and who shall be responsible for compliance of policies, procedures, maintenance of records, monitoring adherence to the rules for the preservation of UPSI, monitoring of trades and the implementation of the codes specifled in the SEBI lnsider Trading Regulations under the overall supervision of the Board. For the purpose of this definition, "financially literate" shall mean a person who has the ability to read and understand basic financial statements i.e. balance sheet, profit and loss account, and statement of cash flows; (h) Connected Person shall have the meaning ascribed to it in the SEBI lnsider Trading Regulations; (i) Generally Available lnformation shall mean such information that is accessible to the public on a non-discriminatory basis; Page 2 of 10 PCPL ill!rL0r{c corruxrll!l 0) lnsider shall mean any person who is: (a) a Connected Person; or (b) in possession of or having access to uPsli (k) Legitimate Purpose(s) shall have the meaning as ascribed to it in Paragraph 5 below; (t) SEBI shall mean Securities and Exchange Board of lndia; (m) SEBI lnsider Trading Regulations shall mean the Securities and Exchange Board of lndia (Prohibition of lnsider Trading) Regulations, 2015 as amended from time to time; (n). SEBI Listing Regulations shall mean Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time; and Unpublished Price Sensitive lnformation or UPSI shall mean and include: (a) "unpublished price sensitive information" as defined in the SEBI lnsider Trading Regulations; and (b) any information, relating to a Company or its securities, directly or indirectly, that is not generally available which upon becoming generally available, is likely to materially affect the price of the securities and shall, ordinarily including but not restricted to, information relating to financial results, dividends, change in capital structure, mergers, de-mergers, acquisitions, delistings, disposals and expansion of business and such other transactions, changes in key managerial personnel. lt is clarified that information relating to the Company or its securities, that is not generally available would be UPSI if it is likely to materially affect the price upon coming into the public domain. The types of matters that would ordrnarily give rise to UPSI have been listed above to give illustrative guidance of UPSI. 3.2. lnterpretation (a). All the words and expressions used in this Code for Fair Disclosure but not defined, shall have the same meaning as respectively assigned to them in the SEBI lnsider Trading Regulations and the SEBI Listing Regulations, and / or any other act, rules and / or regulation applicable on the Company; (b). Words that are gender neutral or gender specific include each gender; (c). Any reference to a statutory provision includes a reference to any modification or re-enactment of it from time to time; (d). Vvherever the words "including', "include", "includes", or "included' are used they shall be deemed to be followed by the words'without limitation" unless the context otheMise requires; and (e). The headings and pronouns contained herein are for convenience and ease of reference only and shall not affect the construction or interpretation of this Code for Fair Disclosure. Principles of Fair Disclosure Under this Code for Fair Disclosure, the Company will ensure the following principles, in disclosing UPSI: 4.1- prompt public disclosure of UPSI that would impact price discovery no sooner than credible and concrete information comes into being in order to make such information a Generally Available lnformationi 4.2. uniform and universal dissemination of UPSI to avoid selective disclosure; 4.3. designation of CIRO to deal with dissemination of information and disclosure of UPSI [Showing first 8,000 characters — download PDF for full document]