Submission of Appointment of Independent Director - change in Directorate

PRIME PROPERTY DEVELOPMENT CORPORATION LTD. Date: 25th July, 2026 Corporate Relationship Department Bombay Stock Exchange Limited 1st Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Fort, Mumbai- 400 001 Scrip Code- 530695~ Prime Property Development Corporation Limited Sub: Outcome of Board Meeting pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, read with its amendments: Dear Sir / Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 the Board of Directors of the Company at their meeting held today. i.e 25% July, 2026 transacted following business: 1. Considered & Approved Appointment of Mr. Nandkumar Anant Chaugule (DIN: 06793485) as an Additional Director in the category of Non-Executive - Independent Director in the Company, with effect from 25% July, 2026 to approval of shareholders at the ensuing Annual General Meeting for a period of 5 years. The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO(7) /20425-9CFD/-P1OD24/1//37162/4202 6 dated January 30, 2026, is enclosed as Annexure- I. 2. Other routine Business. Kindly take this information on record and oblige. The meeting started at 2.00 P.M. and concluded at 02.30 P.M. Yours faithfully, For Prime Property Development Corporation Limited PADAMSHI pigitally signed by LADHUBH_ LaApHusHal soni Al SONI D1a4t:e4:7 :1220 264.0057'3.02"5 Padamshi L. Soni Chairman DIN: 00006463 CIN: L67120MH1992PLCO7021 BUILDERS & DEVELOPERS 50 1, SONI HOUSE, PLOT NO 34, GULMOHAR ROAD NO 1 , JUHUSCHEME, VILE PARLE (W), MUMBAI 400 049. TEL:. 022 - 2624 2144 Email: ppdcl.chairman@gmail.com Website: www.ppdcl.com PRIME PROPERTY DEVELOPMENT CORPORATION LTD. Annexure-I Disclosure required pursuant to Regulation 30 and Para 7 of Schedule III and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Circular No. SEBI/HO(7) /20425-9CFD/-P1OD24/1//37162/4202 6 dated January 30, 2026 with regard to Appointment of Director is given herein under: Reason for change viz. appointment Mr . Nandkumar Anant Chaugule (DIN: 06793485) as an Additional Director (Non-Executive- Independent Director ) of the Company, subject to approval of the Shareholders. Date of appointment A ppointed as an Additional Director in the category of Independent Director w.e.f. 25% July, 2026 for a period of 5 consecutive years subject to approval of Members at the upcoming General Meeting or within a time period of 3 months from the date of appointment, whichever is earlier. Brief Profile (in case of Mr . Nandkumar Anant Chaugule, aged 70 appointment) years, over 38 years of distinguished service in the Deputy Commissioner of Police (HQ), Nashik, Additional Commissioner of Police - Administration and Traffic, Navi Mumbai, Additional Commissioner of Police - Thane, Additional Commissioner of Police - State (M.S), Bomb Detection and Disposal Squad of Mumbai Police. Rewards and Commendations President Police Medal for Meritorious Service, Director General of Police Insignia for Meritorious Service, 380 Commendatory Notes, 45 Appreciation Letters. CIN: L67120MH1992PLCO7021 BUILDERS & DEVELOPERS 50 1, SONI HOUSE, PLOT NO 34, GULMOHAR ROAD NO 1 , JUHUSCHEME, VILE PARLE (W), MUMBAI 400 049. TEL:. 022 - 2624 2144 Email: ppdcl.chairman@gmail.com Website: www.ppdcl.com PRIME PROPERTY DEVELOPMENT CORPORATION LTD. Disclosure of relationships between Mr . Nandkumar Anant Chaugule is not Directors (in case of appointment of related to any of the Directors of the Director) Company Information as required pursuant to Mr . Nandkumar Anant Chaugule is not BSE Circular with ref. no. debarred from holding the office of LIST/COMP/14/2018- 19 and the director by virtue of any SEBI order or National Stock Exchange of India Ltd any other authority with ref. no. NSE/ CML/ 2018/24, dated June 20, 2018. For Prime Property Development Corporation Limited PADAMSHI Disitllysisned by LADHUBHA tabHusHal sont Date: 2026.07.25 | SONI 14:57:43 +05'30' Padamshi L. Soni Chairman DIN: 00006463 CIN: L67120MH1992PLCO7021 BUILDERS & DEVELOPERS 50 1, SONI HOUSE, PLOT NO 34, GULMOHAR ROAD NO 1, JUHUSCHEME, VILE PARLE (W), MUMBAI 400 049. TEL:. 022 - 2624 2144 Email: ppdcl.chairman@gmail.com Website: www.ppdcl.com