Shraddha Prime Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve standalone and consolidated un-audited financial results for the Second quarter and Six Months ended 30th September, 2026

CIN: L70100MH1993PLC394793 ISIN : INE311M01018 Shraddha Prime Projects Ltd. (Formerly Known As Towa Sokki Limited) S H R A D D H A PRIME PROJECTS LTD. CONSTRUCTING VALUE Ref: D:/W/ Shraddha/Bse/2026-27 October 27, 2026 The Manager-Listing, Corporate Relationship Department, Bombay Stock Exchange Limited Phiroz Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Symbol: SHRADDHA Script Code: 531771 Sub : Board Meeting Intimation as required under Regulation 29(1) of the SEBI (Listing obligations and Disclosures Requirements) Regulations, 2015 Dear Sir/Madam, We wish to inform you that the Board Meeting of the Company is fixed on Thursday, the 5th November, 2026 at A-309, Kanara Business Centre Premises CS Limited, Link Rd, Laxmi Nagar, Ghatkopar (East) Mumbai 400075 to consider the following transactions; • For considering and approving standalone and consolidated un-audited financial results for the Second, quarter and Six Months ended 30 September 2026. • Any other business with the permission of the Chairman. Further, please note that pursuant to SEBI (Prohibition of Insider Trading) Amendment Regulations, 2018 effective from April 1, 2019, in connection with trading by Insiders, the trading window for dealing in the securities of the Company for the Insiders has been closed from the opening of office hours on Thursday, October 01, 2026 to the closing of office hours on Saturday, November 07, 2026, which has already been informed to the concerned persons. Thanking you, For Shraddha Prime Projects Limited Sudhir Mehta Managing Director DIN: 02215452 shraddhaprimeprojects@gmail.com Registered Office: A – 309, Kanara Business Centre Premises CHS Ltd, Link Road, www.shraddhaprimeprojects.in Laxmi Nagar, Ghatkopar (East), Mumbai 400 075. Tel: 022 21646000