Resignation

Parsvnaths commifféd to build a better world July 16, 2026 National Stock Exchange of India Limited “Exchange Plaza” Bandra-Kurla Complex, Bandra (E), Mumbai — 400 051 BSE Limited Phiroze Jeejeebhoy Tower Dalal Street, Mumbai — 400 001 Scrip Code No. : PARSVNATH — EQ (NSE); 532780 (BSE) Sub: Intimation of Board Meeting Sub: Resignation of Independent Director - Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') Dear Sirs, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Dr. Rakshita Shharma (DIN: 08579771) has tendered his resignation as an Independent Director of the Company with immediate effect ie. from July 14, 2026, due to reason “Post my father’s demise, I am no longer in a position to dedicate time and effort to the affairs of the Company”. The information required under Regulation 30 read with Schedule III — Para A (7B) of Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 is enclosed herewith as ANNEXURE-A. This is for your information and records. Thanking you, Yours faithfully, For Parsvnath Developers Limited Manoj Kumar Anand Resolution Professional Registration No. IBBI/IPA-001/IP-P00084/2017-2018/10180 Parsvnath Developers Limited CIN: L45201DL1990PLC040945 Registered & Corporate Office : Parsvnath Tower, Near Shahdara Metro Station, Shahdara, Delhi-110032, Ph : 011-43050100, 43910500, Fax : 011-43050473 E-mail : mail@parsvnath.com, Visit-us at : www.parsvnath.com Parsvnaths committed to build a better world ANNEXURE - A Information required under Regulation 30 read with Schedule III — Para A (7B) of Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 Sr. Detail of Events that need to be Information of such event(s) No. provided 1. | Name Dr. Rakshita Shharma (DIN : 08579771) 2. | Reason for change viz. resignation, | Dr. Rakshita Shharma (DIN : 08579771) has Proistmont donis tendered his resignation as an Independent etherwise: Director of the Company with effect from close of business hours on July 14, 2026, due to reason “Post my father’s demise, I am no longer in a position to dedicate time and effort to the affairs of the Company™. 3. | Date of-appeintment/ cessation fas | July 14, 2026 apphicable)-&term-of appointment 4. | Brief profile (in case of | Not Applicable appointment) 5. | Disclosure of relationships between | Not Applicable directors (in case of appointment of a director) 6. | Letter of Resignation along with | Enclosed as AnnexureB detailed reason for resignation 7. | Names of listed entities in which | Not Applicable the resigning director holds directorships, indicating the category of directorship and membership of board committees, if any. 8. | The independent director shall, | Dr. Rakshita Shharma has confirmed that along with the detailed reasonms, | there are no material reasons for his also provide a confirmation that | resignation other than those mentioned in there is no other material reasons | resignation letter. other than those provided. Parsvaath Developers Llimited CIN: L45201DL1990PLC040945 Registered & Corporate Office : Parsvnath Tower, Near Shahdara Metro Station, Shahdara, Delhi-110032, Ph : 011-43050100, 43910500, Fax : 011-43050473 E-mail : mail@parsvnath.com, Visit:us at : www.parsvnath.com Parsvnaths committed to build a better world Pursuant to the Resignation of Dr. Rakshita Shharma (DIN: 08579771) as an Independent Director of the Company ceases to be a Chairperson of the following Committees of the Board: Namof tehe Director | Designation on the | Name of the | Position hold in the Board Committee Committee Dr. Rakshita Shharma | Non- Executive | Nomination and | Chairperson Independent Director | remuneration committee For Parsyath Developers Limited Manoj Kumar Anand Resolution Professional Registration No. IBBI/IPA-001/1P-P00084/2017-2018/10180 Parsvaath Developers Limited CIN: L45201DL1990PLC040945 Registered & Corporate Office : Parsvnath Tower, Near Shahdara Metro Station, Shahdara, Delhi-110032, Ph : 011-43050100, 43910500, Fax : 011-43050473 E-mail : mail@parsvnath.com, Visit-us at : www.parsvnath.com