Evoting Result and Srutinizer''s Report

October 1, 2026 BSE Ltd., Listing Department, P.J. Towers, 1st Floor, Dalal Street, Fort, Mumbai - 400 001 Dear Sir, Sub: Voting Results of the 89th Annual General Meeting of the Company along with scrutiniser Report. Scrip Code: 521149 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following: 1. voting results for the businesses transacted at the 89th Annual General Meeting (AGM) of the Company held on Wednesday, September 30, 2026 at 11.00 a.m. through Video conferencing. 2. consolidated report of the Scrutinizer on remote e-voting and e-voting at the AGM. Based on the report of the Scrutinizer, the resolutions transacted at the 89th AGM of the Company are declared to be passed with requisite majority. Kindly take the same on record. Thanking You. Yours faithfully, For Prime Urban Development India Limited Purusottamdas Patodia Chairman Encl: As above Details of voting Results of 89th Annual General Meeting (AGM) of Prime Urban Development India Limited held on September 30, 2026 (Reg. 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Date of the AGM September 30, 2026 Total number of Shareholders on record date: 4688 (being the Cut-off date for determining shareholders entitled to vote – September 23, 2026) No. of shareholders attended the meeting through Video Conferencing : Promoters and Promoter Group: 3 Public: 22 Total Agenda-wise disclosure ORDINARY BUSINESS: Item No. 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. Resolution Required: Ordinary Resolution Whether promoter / promoter groups are interested in the agenda / No resolution: Category Mode of No. of No. of votes % of Votes No. of No. of % of Votes % of Votes Voting shares polled Polled on Votes - in Votes – in favour on against on held outstanding favour against votes polled votes polled shares (1) (2) (3)= (4) (5) (6)=[(4)/(2)]* (7)=[(5)/(2)]* [(2)/(1)]*100 100 100 Promoter E-Voting 1,92,05,348 1,92,05,348 100 1,92,05,348 0 100.000 0.000 and Poll N.A N.A N.A N.A N.A N.A Promoter Postal Ballot N.A N.A N.A N.A N.A N.A Group Total 1,92,05,348 1,92,05,348 100 1,92,05,348 0 100.000 0.000 Public – E-Voting 3,750 0 0 0 0 0 0 Institutions Poll N.A N.A N.A N.A N.A N.A Postal Ballot N.A N.A N.A N.A N.A N.A Total 3,750 0 0.000 0 0 0.000 0.000 Public - E-Voting 74,34,502 3,53,785 4.76 3,53,535 250 99.93 0.07 Non Poll N.A N.A N.A N.A N.A N.A Institutions Postal Ballot N.A N.A N.A N.A N.A N.A Total 74,34,502 3,53,785 4.76 3,53,535 250 99.93 0.07 Total 2,66,43,600 1,95,59,133 73.41 1,95,58,883 250 99.999 0.001 Whether resolution passed or not Yes Item No. 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: Resolution Required: Ordinary Resolution Whether promoter / promoter groups are interested in the agenda / No resolution: Category Mode of No. of No. of votes % of Votes No. of No. of % of Votes % of Votes Voting shares polled Polled on Votes - in Votes - in favour on against on held outstanding favour against votes polled votes polled shares (1) (2) (3)= (4) (5) (6)=[(4)/(2)]* (7)=[(5)/(2)]* [(2)/(1)]*100 100 100 Promoter E-Voting 1,92,05,348 1,92,05,348 100 1,92,05,348 0 100.000 0.000 and Poll N.A N.A N.A N.A N.A N.A Promoter Postal Ballot N.A N.A N.A N.A N.A N.A Group Total 1,92,05,348 1,92,05,348 100 1,92,05,348 0 100.000 0.000 Public – E-Voting 3,750 0 0 0 0 0 0 Institutions Poll N.A N.A N.A N.A N.A N.A Postal Ballot N.A N.A N.A N.A N.A N.A Total 3,750 0 0.000 0 0 0.000 0.000 Public - E-Voting 74,34,502 3,53,785 4.76 3,53,012 773 99.78 0.22 Non Poll N.A N.A N.A N.A N.A N.A Institutions Postal Ballot N.A N.A N.A N.A N.A N.A Total 74,34,502 3,53,785 4.76 3,53,012 773 99.78 0.22 Total 2,66,43,600 1,95,59,133 73.41 1,95,58,360 773 99.996 0.004 Whether resolution passed or not Yes For Prime Urban Development India Limited Purusottamdas Patodia Chairman DIN:00032088