Proceeding of Annual General Meeting held on 30th September, 2026.

PROPERTY DEVELOPMENT C()RP()RATI()N LTD. 30" September, 2026 The DCS - CRD Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai 400 001 Scrip Code: 530695~ Prime Property Development Corporation Limited Dear Sir/Madam, Sub: Proceedings of the 34" Annual General Meeting of Prime Property Development Corporation Limited. Pursuant to Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to the Outcome submitted on 30" September, 2026, please find enclosed the summary of proceedings of the 34'" ARnnual General Meeting (AGM) of M/s Prime Property Development Corporation Limited held on Wednesday 30" September, 2026 through Video Conferencing or Other Audio Visual Means (“WC/ OAVM”) to transact the Business as stated in notice of the Meeting. Please acknowledge the receipt of the same. Yours Faithfully, For %rime Property Development Corporation Limited CIN: L67120MH1992PLC070121 BUILDERS & DEVELOPERS 501, SONI HOUSE, PLOT NO 34, GULMOHAR ROAD NO 1, JUHUSCHEME, VILE PARLE (W), MUMBAI 400 049. TEL:. 022 - 2624 2144 Email: ppdcl.chairman@gmail.com Website: www.ppdcl.com PRIME PROPERTY DEVELOPMENT CORPORATION LTD. PROCEEDINGS OF THE 34™ ANNUAL GENERAL MEETING OF THE COMPANY HELD ON WEDNESDAY 30™ DAY OF SEPTEMBER, 2026 THROUGH VIDEO CONFERENCING OR OTHER AUDIO VISUAL MEANS (“VC/ OAVM”) AT 12:30 P.M. AND CONCLUDED AT 01.00 P.M. Attendance at the Meeting:- DIRECTORS & KMP PRESENT AT THE MEETING: Shri. padamshi L. Soni DIN: 00006463 shri vishal P. Soni DIN:00006457 Shri Manish P. Soni DIN:00006485 Mr. Nandkumar Anant Chaugule DIN: 06793485 Shri. Alok Chowdhury DIN:02133472 Mrs. Meena Kapadi DIN: 08074814 Shri. Kumar vora Chief Executive Officer Shri. Amit Bhansali Chief Financial officer Mrs. Neelam Maheshwari Company Secretary and Compliance Officer TOTAL MEMBERS PRESENT AT THE MEETING: There were 24 Members present through Video Conferencing or Any Other Audio Visual Means. Welcome and Quorum Ms. Neelam Maheshwari Company Secretary and Compliance Officer of the Company, extended warm welcome at the 34™ Annual General Meeting and requested Mr. Padamshi L. Soni to take the Chair. Chairman of the Meeting Mr. Padamshi L. Soni occupied the Chair and welcomed everyone present at the meeting, as the time was 12.30 P.M. the Chairman, ascertained that the requisite Quorum was present and declared the meeting to be ordered and commenced the proceedings. Thereafter he requested Ms. Neelam Maheshwari, Company Secretary and Compliance Officer to conduct the proceedings of the meeting on his behalf. pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to provide the proceedings of 34" Annual General Meeting (AGM) of the Company, held on Wednesday, 30" September, 2026 at 12.30 P.M. (IST) through video conferencing (VC)/ other audio visual means, in accordance with the applicable provisions of Companies Act, 2013 read with the Rules issued there under and the Securities and Exchange Board of India CIN: L67120MH1992PLC070121 BUILDERS & DEVELOPERS 501, SONI HOUSE, PLOT NO 34, GULMOHAR ROAD NO 1, JUHUSCHEME, VILE PARLE (W), MUMBAI 400 049. TEL:. 022 - 2624 2144 Email: ppdcl.chairman@gmail.com Website: www.ppdcl.com PROPERTY DLVEIDPMENT CORPORATION LTD. (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the circulars issued by Ministry of Corporate Affairs and the Securities and Ezchange Board of India. PROCEEDINGS TN BRIEF: s The Company Secretary addressed the Members and then introduced the Board Members, Key Managerial Personnel, Statutory Auditors and Secreta 1 Auditor. e She further informed that Mr. Ganpule (Membership No. 12122), Proprietor of M/s. SG & lat Company Secretaries, was appointed as a 1izer to scrut Scru ¢ The Chairman then addressed the Members; e The Company Secretary then invited the speakers to seek views/ raise queries, if any. e The Company Secrstary reguested those members who had not casted their’ vote through remote e-voting process to e-vote on Ordinary Businesses as set out in the Notice of AGM dated 14'" August, 2026 and as mentioned below: ORDINARY BUSINESS: 1. To receive, consider and adopt: (a) The Audited Financial Statements of the Company for the Financial year ended March 31, 2026, the Reports of the Board Directors and Auditors thereon: he Audited Consolidated Finan Statements of the Company for the financial year ended March 31, 20 2. T ro tira ep sp oin byt roa tatD ii or ne ,c tor a nd einp gl ace ligo if leM r. offM ea rn si sh imsP. e lf Son fi r(D eI -N a: poi0 n0 t00 m6 e4 n8 t5 .) , who SPECIAL BUSINESS: 3. To Bpprove regularization of Mr. Nandkumar PAnant Chaugule (DIN: 06793485) as an Independent Director of the company. 4. Re- Appointment of Mr. Manish P. Soni (DIN 00006485) as Whole Time Director of the Company. of Mr. P. Soni (DIN 00006497) as Whole Time Company . The Members were informed that a consolidated report on total votes cast in favour and against would be submitted by the Scrutinizer within 48 hours of the conclusion of AGM Ean xd c hanth ge e s aa nm de puw bo lu ild s hinb ge if to rt onh wi wt eh b sitd ee cla ofr ed B SE by a nd the C DSLC .o mpany by "otlfyLng to the Stock CIN: L67120MH1992PLC070121 BUILDERS & DEVELOPERS 501, SONI HOUSE, PLOT NO 34, GULMOHAR ROAD NO 1, JUHUSCHEME, VILE PARLE (W), MUMBAI 400 049. TEL:. 022 - 2624 2144 Email: ppdcl.chairman@gmail.com Website: www.ppdcl.com PROPERTY DEVELOPMENT C()RPORATION LTD. nformed to the Me rs that the E- Voting fac y would be an She also thanked all the Members and Director, or their participation in the Meeting. The Company Secretary then concluded Meeting. You are requested to take the above information to your record. Place: Mumbai P. L. Soni Date: 30" September, 2026 Chairman DIN 00006463 CIN: L67120MH1992PLC070121 BUILDERS & DEVELOPERS 501, SONI HOUSE, PLOT NO 34, GULMOHAR ROAD NO 1, JUHUSCHEME, VILE PARLE (W), MUMBAI 400 049. TEL:. 022 - 2624 2144 Email: ppdcl.chairman@gmail.com Website: www.ppdcl.com