Outcome of 89th Annual General Meeting

September 30, 2026 BSE Ltd. Listing Department P. J. Towers, 1st Floor, Dalal Street, Fort, Mumbai – 400 001 Sub.: Summary of proceedings of the 89th Annual General Meeting of the Company (AGM) Ref.: Scrip code - 521149 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below summary of proceedings of the 89th AGM of the Company held on Tuesday, September 30, 2026 at 11.00 a.m. The said AGM was held through video conference (VC) / other audio visual means (OAVM) in terms of the relevant circulars issued by the Ministry of Corporate Affairs (‘MCA’) and Securities and Exchange Board of India (‘SEBI’). Mr. Purusottamdas Patodia, Chairman of the Company chaired the proceedings of the Meeting. All the Board members were present through VC except for Mrs. Shailly Kedia, Independent Director. Also, the Chairmen of Audit Committee and Stakeholders Relationship Committee were present online. The 89th AGM was also attended by the Authorised Representative of Statutory Auditor and the Secretarial Auditor was also present online. The number of members attending the meeting through VC were reckoned for the purpose of the quorum. Requisite quorum was present for the said AGM. The Chairman gave an overview of the performance of the Company for FY 2026. The following businesses were transacted at the 89th AGM: 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. (Ordinary Resolution) 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. (Ordinary Resolution) The Chairman then authorised the Company Secretary to carry out the e-voting process. The e-voting facility was kept open for 15 minutes to enable the Members to cast their vote. The Members were further informed that the Board of Directors has appointed Mr. S. Ramanathan, Chartered Accountant, Tirupur as Scrutinizer to scrutinize the Remote e-voting and e-voting at the AGM in a fair and transparent manner and submit a Consolidated Report. The Chairman invited the Members who had registered themselves as speaker to express their views and addressed their queries. The Chairman thanked the Members for attending and participating in the Meeting. All the abovementioned resolutions as set out in the Notice of 89th Annual General Meeting have been passed with requisite majority. The voting results along with the Consolidated Scrutinizer’s Report is being separately intimated to the Stock Exchange and will also be placed on the website of the Company at www.ptlonline.com and on the website of CDSL engaged for providing e-voting. The meeting concluded at 11.16 am. This is for your information and records. Thanking You, Yours faithfully, For Prime Urban Development India Ltd Darshi Shah Company Secretary and Compliance Officer Mem. No.:A30508