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. Ramesh Chand Gupta (DIN : 01257134) has tendered his resignation as an Independent Director of the Company with immediate effect i.e. from July 14, 2026, due to personal pre-occupations 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 Parsvnath Developers Limited CIN: L45201DL1990PLC040945 Registered & Corporate Office : Parsvnath Tower, Near Shahdara Metro Station, Shahdara, Delhi-110032, Ph : 011-43050100, 43010500, 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. Ramesh Chand Gupta (DIN : 01257134) 2. | Reason for change viz. resignation, | Mr. Ramesh Chand Gupta (DIN : 01257134) appetntment: al—death—or | 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 personal pre-occupations and other commitments. 3. | Date of-appeintment/ cessation {as | July 14,2026 cable) ¢ s 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 | Enclas oAnsnexeured 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. Ramesh Chand Gupta has confirmed that along with the detailed reasons, | 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. Ramesh Chand Gupta (DIN: 01257134) as an Independent Director of the Company, Mr. Ramesh Chand Gupta ceases to be a 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. Ramesh Chand | Non- Executive | Audit Committee Member Gupta Independent Director Mr. Ramesh Chand | Non- Executive | Nomination and | Member Gupta Independent Director | remuneration committee Mr. Ramesh Chand | Non- Executive | Risk ~ Management | Member Gupta Independent Director | Committee For Pagsvnath Developers Limited Manoj Kumar Anand Resolution Professional Registration No. IBBI/IPA-001/IP-P00084/2017-2018/10180 Parsvaath Developers Limited 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