Updates

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: L51909MH1982PLC143066 E mail: cs.team@poddarhousing.com| Website: www.poddarhousing.com Date: 28t" September, 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 Dear Sir/ Madam Subject: Approval from ROC for extension in holding AGM 2026 This is to inform you that the Company had applied to the Registrar of Companies seeking extension for holding AGM for the year 2026. Registrar of Companies, Maharashtra, Mumbai issued an Order dated 23 September, 2026 for the approving the extension of one month for holding Annual General meeting of the Members of the Company for the year 2026. The copy of the Order is attached herewith. You are requested to make a note of the above and acknowledge receipt. Thanking you, Yours faithfully, For Poddar Housing and Development Limited ROHITASHW toiaeiiin poponn APODDAR D3ate5: 520 265.059.02 8 Rohitashwa Poddar Managing Director DIN:00001262 Encl: a/a GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Office of the Registrar of Companies 100, Everest, Marine Drive, Mumbai, Maharashtra, 400002 DATED: 23/09/2026 IN THE MATTER OF M/S PODDAR HOUSING AND DEVELOPMENT LIMITED CIN L51909MH1982PLC 143066 IN THE MATTER OF EXTENSION UNDER SECTION 96(1) OF THE COMPANIES ACT, 2013 The Company has closed its accounting year on 31/03/2026 and the Annual general meeting of the company is due to be held on 30/09/2026 as per requirements of section 96 of the Companies Act, 2013. The company has made an application vide SRN AC6139321 on 16/09/2026 requesting for an extension of time for the purpose of holding AGM on the following grounds AGM extension is granted for reasons given by the company in the letter attached with e-form. Keeping in view, the aforesaid circumstances due to which company cannot hold its Annual General Meeting on time, extension of 1 month is considered. ORDER Under the power vested in the undersigned by virtue of section 96(1) read with second proviso attached thereto extension of 1 month is hereby granted. However, the company is hereby advised to be careful in future in compliance of the provisions of the Companies Act, 2013. Yours faithfully, Chandan Kumar Assistant Registrar of Companies/ Deputy Registrar of Companies/ Registrar of Companies Registrar of Companies ROC Mumbai | Mailing Address as per record available in Registrar of Companies office: PODDAR HOUSING AND DEVELOPMENT LIMITED UNIT NO.3-5, NEERU SILK MILLS, MATHURDAS MILLS, COMPOUND, 126, N. M. JOSHI MARG, LOWERPA, REL (W), MUMBAI- 400013, Maharashtra, India Note: This letter is to be generated only when the application is approved by ROC office