Change in Management - Regularize Mr. Nandkumar Chaugale, Reappointment of Mr. Manish and Mr. Vishal Soni

PROPERTY DEVELOPMENT éORP()RATION LTD. Date: 30-09-2026 The Corporate Relations Department, Bombay Stock Exchange Limited, PJ Tower, Dalal Street, Fort, Mumbai- 400 001 Dear Sir/ Madam, Company Name: PRIME PROPERTY DEVELOPMENT CORPORATION LTD.(Scrip Code: 530695) Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 of uritis and hange Board o (Listing bligations and Disclosure Require ) Requlations, , the memb Company in its Annual General Meeting held on Wednesday, 30 September, 2026 has approved the following: 1. To Approve regularization of Mr. Nandkumar Anant Chaugule (DIN: 06793485) as an Independent Dirsctor of the company for a period Five years with effect from 25th July, 2026 to 24th July, 2031. 2. Considered and approved Re- Appointment of Mr. Manish Soni (DIN 00006485) as Whole Time Director of the Company for a period of Five years with effect from 017 Bugust, 2026 to 31%" July, 2031. Considered and approved Re- Appoi of Mr. Visha*lF. Soni (DIN 00006497) as mpany a period of Five ygars with effect from 017 wWhole Time Director of the The detailed profile of the above person as per requirement of Regulation 30 of Listing Regulations read with SEBI circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13" July, 2023 are given in Annexure I. Kindly acknowledge the receipt of the same. Thanking you, FD‘\\ PRIME PR» OPERTY DEVELOPMENT CORPORATION LTD yd P P P.Y. Soni 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 PROPERTY DEVEI})PMENT CORPORATION LTD. Annexure I Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with circular and amendments thereunder: Sz, Particulars Details i Reason for change " members ve approved the regularizatioofn Mr. (viz., appointment, | Nandkumar Anant Chaugule (DIN: 06793485) as an | resignation, Independent Director of the company. removal, death or otherwise) = Date and Term of | Date ofa ppointment: 25.07.2026 Appointment As Non-Executive Independent Director for a period of . § years with effect from 25th July, 2026 to 24th July, 2031. 4. Brief Profile: andkumar Anant Chaugule, aged 70 years, over rs of distinguished servic in the Deputy ssioner of Police (HQ), DNashik, Additional | oner of Police - Administration and | Navi Mumbai, Additional Commissioner of Police - Thane, Additional Commissicner of Police - State (M.S), Bomb Detection and Disposal Sguad of Mumbai Police. Rewards and Commendations President Police Medal for Meritorious Service, Director General of Police Insignia for Meritorious Service, 380 Commendatory MNotes, 45 Appreciation Letters. 5. Disclosure between | Mr. Nandkumar Anant Chaugule is not related to any of Directors | of the Directors of the Company relationship (in case appointment of | a director) . [&. Affirmation at | T From holding the office of | Dir being | of Sel n 164 of the appointed is from | Companies holding not the | disqualified office of Director pursuant | to provisions of Section 164 of the Companies Act, 2013, . . Confirmation in | Mr. Nandkumar Anant Chaugule is not debarred from | compliance with SEBI | holding the office of Director by virtue of any order of| Letter dated June | SEBI or any other authorities. | 14, 2018 read along | circular dated with | June CIN: L67120MH1992P1C07021 hange 20, 2018 - _ N 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 CORPORATION LTD. Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with circular and amendments thereunder: [sz. [ Particulars [Details Reason for change | The members have approved re- appointment of the Mr. (viz., appointment, | Manish P. Soni (DIN 00006485) as Whole Time Director of resignation, the Company for a period of Five years with effect from removal, death or | 01"' August, 2026 to 31°' July, 2031. otherwise) 2. |Date and Term of | Date of appointment: 01l.08.2026 =Tl | Appointment | Director of the Company for a period of from 01" Bugust, 2026 to 317 July, 4. Brief Profile: He is a member of Stakeholder Relationship Committee, Risk Management Committee and Corporate Social Responsibility Committee. He Looks after accounts, material management &provides on-site support to the operating functionaries of the Company. =, Disclosure between | Son of Chairman and Promoter P.L. Soni and Brother of Mr. of Directors | Vishal Soni, Whole time Director. relationship (in case appointment of | a director) Affirmation or is not disqualified from holding the off of pursuant to ons of Section 164 of the | appointed is es Act, 2013. holding not disqualified office of Director pursuant to provisions of | Section 164 of the Companies Act, 2013, o 7. Confirmation in | Mr. Manish P. Soni is not debarred from holding the compliance with SEBI | office of Director by virtue of any order of SEBI or any Letter dated June | other authorities. 14, 2018 read along| Circular dated with| June CIN: L67120MH1992PLCO7021 | Exchange 20, 2018| 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 Disclosure of information pursuant to Regulation 30 of SEBI (Li igations and Disclosure Requirements) Regulatic: 2015 read with circular and amendments thereunder: [sr. Particulars Details Ts Reason for change | The members have approved re- appointment of thc Mr. (viz., appointment, | Vishal P. Soni (DIN 00006497) as Whole Time Director of resignation, removal, | the Company for a period of Five years with effect from death or otherwise) 01" August, 2026 to 317 July, 2031. 2. Date and Term of | Date of appointment: 01.08.2026 Appointment As Whole Time Director of the Company for a period of Five years with effect from 017 August, 2026 to 31° July, 2031. 1. Brief Profile: ip Committee, Committee and Corporate Social esponsibility Committee. Ee Looks after accounts, nmaterial management sprovides on-site support to the operating functionaries of the N | Company 5. Disclosure between of | Son of Chairman and Promoter P.L. Soni and Brother of Directors relationship | Mr. Manish Soni, Whole time Director. (in case appointment of a director) 6. Affirmation that | Director is not disqualified from holding the office of Director being | Director pursuant to provision® of Section 164 of the appointed is from | Companies Agt,, 2013. holding not the disqualified off. of Director pursuant to | provisions of Se ction Companies 164 of the Act, 2013, Confirmation in Mr. Vishal Soni is not debarred from hclding the office compliance with SEBI of Director by virtue of any order of SEBI or any other Letter dated June 14, authorities. 2018 zead along Circular dated with June CIN: L67120MH1992PLC07021 Exchange 20, 2018 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