Shareholders meeting

PURTI www-purtireolty.com R EA LTY Datc: 30'r' Septernber 2026 The National Stock Exchange of India Limited Exchange Plaza. PIot no.C/1. G Block Bandra - Kurla Complex Ilandra (E) Murnbai-40005 Dear SirlMadarn. Svmbol: PANSART Sub: Proccedings ofJ0th Annual Gencral Meeting ofthcComnanv Dear Sir/Ma'am. )n co,rpliance of Reguration 30 read with part A of Schedule III of Securities Exchange Board or lndia (Listing obligations and Discrosure Requirements) Regurations, 20r5, pJease find encrosed herewith the sum,rary ofthe proceedings ofthe 30r1'Annuar Geirerar Meeting orthe comparry held on \vednesday, 30th September, 2026 through physical mode at r0:00 A.M.(rsr). at its registered office at 14 N S Road, 4'r' Floor Kolkata-700001 to transact the business as mentioned in the notice dared 24'h August 2026. The rneeting concluded at l I:30 A.M. (rsr). The e-voting results arong with the scrutinizer,s Repoft will be decla.ed within the prescribed time and the same will be rnade availabre on the cornpan),,s website at www.paltsarideveloDqLS.com and on the website ofthe NSDL. t his is tbr your information and records. 1'hanking You Yours Faithfully. ';t ';4il8S{t?EY.t!-?R g $,,krrufl ' f4+.-L- fe/^"-"t""- ComplnY Scclctrty Bipasha Bancrjee Company Secretary & Compliance Officer Nlcnrbership No. Al l5t I Pansari Developers Limited Registered Office: (033) 4005 0500 GSTIN. 19AABCP68O9N1ZV 14, N. S. Rood. 4th F oor, Ko koto - 700 001 info@purtireolty.com CIN No. 1722oOW81996PLCO79438 PURTI www.purtireolty.com EA LTY SULINIARY OF PROCEEDINGS OF 3(),I.H ANNUAL GENERAL MEETING (AGNI) OF PANSAIII DEVELOPERS LIMITED HELD AT I().OO A.M (IS1') ON WEDNESDAY. 30 "' SEPTEMBER. 2026: The 30'h AGM of the Company was held on Wednesday. 30'h September 2026 at 10.00 A.M 'Ihe at its Regisrered Office at 14, N S Road, 4th Floor, and Kolkata 700001 . Meeting commenced at 10.00 AM (IST) and concluded at about 1l:30 AM (IST).A toral of27 Members attended the Meeting, comprising l7 Promoters and l0 Public Shareholders ( including 2 represented by Proxy). PITESENT Sr \anre Dcsignation Mr. Mahesh Kumar Agaru,al Chairmarr &Nlanaging Dircctor Mr. Ankit Agarwal Whole Tirre Director J Mrs. Kavita A rrval Chief Financial Of'fi cer .1 Ms Sweta Agarwal Independent (Non Executive Director), Chairrran of the Nomination & Remuneration Committee and Stakeholder Relat ionsh ip Comrnitee Ms Nikita Rateria Independent Director (Non-Executive Director). Chairman of the Audit Committe t) Ms Neha Yadav ln de ndent Director (Non-Executive Director 1 Ms. Shleya Agarwal Non-Executive Director Mr.lvlahesl.r Kurnar Agarwal, Managing Director and Chairman of the Company, chaired the Meeting. The Chairmarr welcomed the Members and, upon ascertaining that the requisite rllrorurn was present, called the Meeting to order- Representativesof M/s. Agarwal & Vishwanath& Associates. the proposed statutory auditor of the Courpany and Mr. Prakash Kurnar Shaw,Practising Cornpany Secretaries. the Scrutinizer.was also present at the meeting. The Managing Director and Chainnan,Mr.Mahesh KumarAgarrval discussed about the Operational, Current and future Key aspects of the Company and the initiatives to be undeftaken for the Success and growth ofthe Company. \4r. Mahesli Kurnar Agarrval. Managing Director, Chairrnan ol the Contpany delivered hisspecch to the Shareholders of the Company. He intbrrned the members that pursuant to the provisions o1'Section 108 olthe Act read with Rr.rle 20 of the Cornpanies (l\4anagement ancl Adrr inistration) Ilules. 2014 and Regulation 4zl of SEBI Listing Regulations. the Company had engaged NSDL& CDSL to provide remote e-voting facilitl rvhich coilmenced on Sunday, 27th September 2026, (09:00 A.M IST) and ended on 1-uesday,29'r' September 2026 (05:00 P.M IST). He also infcrmed that the melnbcrs rvho have not cast thcir vote bv rreans of remote e-voting- will be able to exercise their right to vote up to the conclusion of the meeting. Pansari Developers Limited (033) 4005 0500 GSTIN, 19AABCP68O9N 1ZV Registered Office: 14 N. S. Rood.4th Floor, Kolkoto 700 0O1 lnfo@purtireolty.com CIN No. 172200W81996P1C079438 PURTI www.purtireoltY.com REALTY with the consent of the Members present, the Notice convening the AGM and thc Auditor,s Report for the financial year ended March 31,2026 were taken as read. There were no qualifications, observations or adverse remarks in the reports of the Statutory Auditor and Secretarial Auditor. The follorving item ofbusiness, as per the Notice ofAGM was transacted at the lneeting: Ott)INAITY BUSINESS: To receive, consider and adopt the Audited Financial Statements (including Audired Consolidated Financial Statements) for the financial year ended j l stMarch, 2026. Lhe Reports of Directors' and Auditors' thereon. 1-o appoint Whole Tirne Director in place of Mr. Ankit Aganval (DIN: 02g04577) who retires by rotation at this Annual General Meeting and being eligible, otfers hirrself for re-appointment. To appoiDt M/s.Agarwal Vishwanath &Associates (Firm Registration No. 32J02E), Clrartered Accountants as statutory Auditors of the company by passing the tbliowing resolution as an Ordinary Resolution. "RESOLVED THAT pursuant to provision ol section 139,141.1,12 and orher applicable provisions if any, of the Companies Act.20l3 and ruies made t)rereunderM/s.Agarrval Vishlvanath &Associates,Charter€d Accountants(Firm Registration No.32302E)be and are herebv appointed as statutory Auditors ofthe cornpany 10 hold oflice tiom conclLrsion oi' this Annual General Meeting oithe company till conclusion of next Annlral Gencral Meeting at a remLrneration to be fixed by the Board of Directors of the conrpany.,' SPECIAL BUSINESS: To Approve The Re-Appoinrnent Of Mr. Mahesh Kr.rmar Agarwal As The Chainran And Malaging Director (l(ey Managerial Personnel) Of The Cornpany, 5. To Approve The Re-Appointment Of Mr. Ankit Agarwal As Whole 'l'ime Direcror Of The Company To Approve lhe Appointment Of Ms. Sweta 4garwal (Dln: 11247147) As A Non-Executive Irrdepcnderrr Direcror To Approve The Appoirrintent Of lvls. NehaYadav (Din: I1866493) As A Non-F.xecutive Independent l)irector To Approve The Appointment Of Ms Nikita Rateria. (Din:0775 4275) As A Non-Executive Indeperdent Director Pansari Developers Limited Registered office: (033)4005 0s00 GSTIN. 19AABCP6809N1ZV 14. N. S. Rood, 4th Floor, Kolkoto - 700 001 lnfo@purtireolty.com CIN No 172200W81996P1C079438 PURTI www.purtireolty.com R EA LTY The voting rights ofthe Members were reckoned based on the number ofshares held by them icut-off as on the date i.e., Wednesday, 23'd September 2026. Mls Prakash Kumar Siraw & Co Practising Company Secretary (CP No: 16239), Kolkata, was appointed as the scrutinizer tbr the purposc of scrutinizing the process of remote e-voting and e-voting during the Meeting in a fair and transparent manner. All the iterns of business for consideratior.r at the 30'l'Annual Ceneral Meeting. as set out in the lNotice dated 24th August 2026 have been passed by the Members by the requisite majority through remote e-Voting and Polling. I{e further informed the Members that the consolidated results of the voting and the report of the Scrutinizer will be comrnunicated to the stock exchanges viz National Stock Exchange of lndia Ltd. where the shares ol the Company are listed and will also be placed by the Comp.ranl, on its' website at ww$,.Dansaridevelopers.com. 'l hc Chairman invited the members to express the view and seek clarification, if any. on the irem of Business, as per Notice of AGM. The rneeting then concluded with vote olthanks. Tharkrng Yor.r. Yours Faithlu lly. FoT PANSAITI DE\TLOPERS LIMITED PINSARI DEVELOPERS LIMIEI) B^*;"'-' ts;p"-1,.- Company Secretary Bipasha Bancrjce Conrpany Secretary & Compliance Officer NIem. No.: Al l5l I Pansari Developers Limited (033) 4005 0500 GSTIN, 19AABCP6809N].ZV Registered Ofhce: 14, N S Rood.4th Floor. Kolkoto 700 001 lnfo@purtireolty.com CIN No. L72200W81996P1C079438