Kolte-Patil Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve 1. Unaudited Standalone and Consolidated Financial Results for the quarter and six months ended on 30 September 2026; 2. Other business as per the agenda of the meeting.

To, To, The Assistant Manager, The General Manager, National Stock Exchange of India Limited BSE Limited, Listing Department, ‘Exchange Plaza’, Corporate Relationship Department, Bandra Kurla Complex, 1st Floor, Phiroze Jeejeebhoy Towers, Bandra (East), Dalal Street, Mumbai – 400051 Mumbai – 400001 Date: 27 October 2026 Subject: Intimation of date of Board Meeting of the Company ISIN: Equity: INE094I01018 and Debt: INE094I07049, INE094I07072, INE094I07080 and INE094I07098. Ref: NSE Symbol and Series: KOLTEPATIL and EQ BSE Code and Scrip Code - Equity: 9624 and 532924 BSE Security Code and Security Name – Debt: 1. 974771 and KPDLZC33; 2.976030 and 0KPDL34 3. 977231 and KPDL161025 4. 977351 and 0KPDL35 Dear Sir/Madam, Pursuant to Regulation 29 and 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we wish to inform you that the Meeting of the Board of Directors of the Company will be held on Tuesday, 03 November 2026 at 06:30 PM (IST) at 1802, 18th Floor, B-Wing, One BKC, Plot No. C66, G Block, Bandra Kurla Complex, Mumbai, Maharashtra 400051, through audio-visual means inter alia, to consider and approve:- 1. Unaudited Standalone and Consolidated Financial Results for the quarter and six months ended on 30 September 2026; 2. Other business as per the agenda of the meeting. This is for your information and record. For Kolte-Patil Developers Limited Vinod Patil Company Secretary and Compliance Officer Membership No. A13258 KOLTE-PATIL DEVELOPERS LTD. CIN : L45200PN1991PLC129428 Pune Regd. Office: 8th Floor, City Bay, CTS NO. 14 (P), 17 Boat Club Road, Pune - 411001, Maharashtra, India. Tel.: + 91 20 6742 9200 / 6742 9201 Bangalore Office: No. 501, 5th Floor, Prestige Feroze #74, Cunningham Road, Bengaluru – 560001 Tel: 080-4662-4444. Web.: www.koltepatil.com Email id: info.kpdl@koltepatil.com