Purohit Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby notify that the meeting of the Board of Directors of the Company will be held on Friday, 6th November 2026, inter-alia, to approve the Unaudited Financial Results for the Second Quarter ended on 30th September, 2026.

23th October,2026 Dy General Manager BSE Limited Corporate Relationship Dept. 1st Floor, New Trading Ring, Rotunda Bldg. PJ Towers, Dalal Street, Fort Mumbai‐400 001 Scrip Code: 538993 Sub: Intimation for holding Board Meeting for considering Unaudited Financial Results for the Second Quarter ended on 30/09/2026 and Closure of Trading Window. Dear Sir, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby notify that the meeting of the Board of Directors of the Company will be held on Friday, 6th November 2026, inter‐alia, to approve the Unaudited Financial Results for the Second Quarter ended on 30th September, 2026. Further, vide our letter dated 23rd September 2026, We had informed the exchange that as per the Company's Code of Conduct for Prevention of Insider Trading, The Trading Window for dealing in the securities of the Company shall remain closed from 1st October, 2026 and the same will remain closed till 48 (Forty‐Eight) hours after the declaration of unaudited Financial Results of the Company for Half Year and Quarter ended September 30th, 2026. We request you to kindly take note of the above. Thanking you. Yours faithfully, FOR PUROHIT CONSTRUCTION LIMITED NISHIT SANDHANI COMPANY SECRETARY