Resignation

Parsvnaths committed 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 Mr. Subhash Chander Setia (DIN : 01883343) has tendered his resignation as an Independent Director of the Company with immediate effect i.e. from July 14, 2026, due to ill health and other commitments. 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 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 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 Mr. Subhash Chander Setia (DIN : 01883343) 2. | Reason for change viz. resignation, | Mr. Subhash Chander Setia (DIN : 01883343) ppotniment: ab—death has tendered his resignation as an otherwise: Independent Director of the Company with effect from close of business hours on July 14, 2026, due to ill health and other commitments. 3. | Date of-appeintment/ cessation (as | July 14, 2026 licable)-&& £ PP 7 PP 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 Annexure B 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, | Mr. Subhash Chander Setia has confirmed along with the detailed reasons, | that 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 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 Pursuant to the Resignation of Mr. Subhash Chander Setia (DIN: 01883343) as an Independent Director of the Company ceases to be a Chairperson/member of the following Committees of the Board: Name of the | Designation on the | Name of the | Position hold in the Director Board Committee Committee Mr. Subhash Chander | Non- Executive | Audit Committee Chairperson Setia Independent Director Mr. Subhash Chander | Non- Executive | Nomination and | Member Setia Independent remuneration Director committee Mr. Subhash Chander | Non- Executive | Stakeholders Chairperson Setia Independent Relationship Director Committee Mr. Subhash Chander | Non- Executive | Risk ~ Management | Chairperson Setia Independent Committee Director Mr. Subhash Chander | Non- Executive | Corporate Social | Chairperson Setia Independent Responsibility Director Committee For Parsvnath Developers Limited anoj Kumar Anand Resolution Professional Registration No. IBBI/IPA-001/IP-P00084/2017-2018/10180 Parsvnath Developers Llimited CIN: L45201DL1990PLCO40945 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