Shraddha Prime Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/10/2026 ,inter alia, to consider and approve Issue Price, Right Issue Ratio, Record date and any other matters incidental to right issue

CIN: L70100MH1993PLC394793 ISIN : INE311M01018 Shraddha Prime Projects Ltd. (Formerly Known As Towa Sokki Limited) S H R A D D H A PRIME PROJECTS LTD. CONSTRUCTING VALUE Ref: D:/W/Shraddha/Bse/2026-27 September 28, 2026 The General Manager-Listing Corporate Relationship Department, BSE Limited, Ground Floor, P.J. Towers, Dalal Street, Mumbai - 400001 Symbol: SHRADDHA Script Code: 531771 Dear Sir / Madam, Sub: - Prior intimation of the Meeting of Board of Directors Ref.: Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further to our intimation dated 28th March, 2026 informing approval of the Board of Directors of the Company for issuance of the equity shares of the Company by way of a rights issue to the eligible equity shareholders of the Company in accordance with the provisions of Companies Act, 2013 and the rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, each as amended, and other applicable laws, and Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a meeting of the Board of Directors of the Company will be held on Thursday, October 01, 2026 to, inter alia, consider and approve the following matters: 1. To consider and approve the issue price of the Equity Shares to be offered pursuant to the proposed Rights Issue of the Company; 2. To consider and approve the Rights Issue ratio, i.e., the number of Rights Equity Shares to be offered to the existing eligible equity shareholders in proportion to their existing shareholding as on the Record Date; 3. To consider and approve the Record Date for determining the eligibility of the equity shareholders entitled to participate in the proposed Rights Issue and; shraddhaprimeprojects@gmail.com Registered Office: A – 309, Kanara Business Centre Premises CHS Ltd, Link Road, www.shraddhaprimeprojects.in Laxmi Nagar, Ghatkopar (East), Mumbai 400 075. Tel: 022 21646000 CIN: L70100MH1993PLC394793 ISIN : INE311M01018 Shraddha Prime Projects Ltd. (Formerly Known As Towa Sokki Limited) S H R A D D H A PRIME PROJECTS LTD. CONSTRUCTING VALUE 4. To consider and transact such other matters as may be necessary or incidental to the above matters. The aforesaid meeting is being convened in connection with the proposed Rights Issue of Equity Shares by the Company, subject to applicable laws, regulations, approvals and such other terms and conditions as may be determined by the Board of Directors. Thanking You, Yours Faithfully, For Shraddha Prime Projects Limited Sudhir Balu Mehta Managing Director DIN: 02215452 shraddhaprimeprojects@gmail.com Registered Office: A – 309, Kanara Business Centre Premises CHS Ltd, Link Road, www.shraddhaprimeprojects.in Laxmi Nagar, Ghatkopar (East), Mumbai 400 075. Tel: 022 21646000