Property Share Investment Trust - Propshare Platina has informed the Exchange regarding Disclosure of material issue

October 10, 2026 The Corporate Relations Department Department of Corporate Services, BSE Limited, 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Reference: Script Symbol “PSPlatina”; Scrip Code- 544295; Subject: Prior intimation of the Board Meeting scheduled to be held on October 12, 2026 for the quarter ended September 30, 2026; Dear Sir / Madam, We wish to inform you that a meeting of the Board of Directors of PropShare Investment Manager Private Limited, the Investment Manager of Property Share Investment Trust (“the Trust”) and PropShare Platina, first scheme of the Trust, is scheduled to be held on Monday, October 12, 2026 to, inter alia, consider, and if deemed fit appropriate, approve the following: 1. Unaudited Standalone Financial Results and Unaudited Consolidated Financial Results of PropShare Platina for the quarter and half year ended September 30, 2026, subject to limited review by the Statutory Auditors; 2. Unaudited Condensed Standalone Financial Statements and Unaudited Condensed Consolidated Financial Statements of PropShare Platina for the quarter and half year ended September 30, 2026, subject to limited review by the Statutory Auditors; and 3. Declaration of Distributions to the Unitholders of PropShare Platina for the quarter ended September 30, 2026. Thanking you, For and on behalf of PropShare Platina, first scheme of Property Share Investment Trust, acting through its Investment Manager, PropShare Investment Manager Private Limited Prashant Kataria Compliance Officer Acting through its Investment Manager- PropShare Investment Manager Private Limited Reg Off: 10th Floor, SKAV Seethalakshmi, 21/22, Kasturba Road Bengaluru 560001; CIN: U66309KA2024PTC186944; Email ID: smreit.manager@psreit.in; Phone No: 080-31003901 Website: https://www.psreit.in/