Re-appointment of Mr. Girish Vanvari as Independent Director for a period of 5 years

To, To, The Assistant Manager, The General Manager, National Stock Exchange of India Limited Listing BSE Limited, Department, Corporate Relationship Department, ‘Exchange Plaza’, Bandra Kurla 1st floor, Phiroze Jeejeebhoy Towers, Complex, Bandra (East), Dalal Street, Mumbai – 400051 Mumbai – 400001 Date: 27 July 2026 Subject: - Disclosure under Regulation 30 and 51 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Change in Management 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 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, and other applicable provisions, if any read with corresponding circulars and notifications issued thereunder, we wish to inform you that the shareholders of the Company at 35th Annual General Meeting of the Company held on Monday, 27 July 2026 at 03.00 PM (IST) through Video Conferencing (“VC”) or Other Audio Visual Means (“OAVM”), has approved the re-appointment of Mr. Girish Vanvari (DIN: 07376482) as Independent Director (Non- Executive) for second term of 5 consecutive years with effect from 29 July 2026 up to 28 July 2031, not liable to retire rotation. The details as required pursuant to Regulation 30(6) and Schedule III of Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30 January 2026 is annexed as Annexure A. This is for your information and record. For Kolte-Patil Developers Limited Vinod Patil Company Secretary and Compliance Officer Membership No. A13258 Encl: as above. 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: 121, The Estate Building, 10th floor, Dickenson Road, Bangalore 560042, India. Tel.: 080- 4662 4444 / 2224 3135/ 2224 2803 Web.: www.koltepatil.com Email id: info.kpdl@koltepatil.com Annexure A Sr. Details of Events that need to be Mr. Girish Vanvari (DIN: 07376482) No. provided a) Reason for change viz. re- Re-appointment Mr. Girish Vanvari (DIN: 07376482) as appointment, resignation, Independent Director (Non-Executive) for a period of Five cessation, removal, death or years, as approved by the Shareholders of the Company otherwise in 35th Annual General Meeting of the Company held on Monday, 27 July 2026 at 03.00 PM (IST) through Video Conferencing (“VC”) or Other Audio Visual Means (“OAVM”). b) Date of re-appointment/ Re-appointment as an Independent Director of the cessation (as applicable) & term Company for a second term of 5 (Five) consecutive years of re-appointment with effect from 29 July 2026 up to 28 July 2031, not liable to retire rotation. c) Brief profile (in case of Refer Annexure 1 appointment) d) Disclosure of relationships N.A. between directors (in case of appointment of a director) e) Declaration Mr. Girish Vanvari is not debarred or disqualified from being appointed as director by the Ministry of Corporate Affairs/SEBI or any such statutory authority. 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: 121, The Estate Building, 10th floor, Dickenson Road, Bangalore 560042, India. Tel.: 080- 4662 4444 / 2224 3135/ 2224 2803 Web.: www.koltepatil.com Email id: info.kpdl@koltepatil.com Annexure 1 The Profile of Director: Particulars Mr. Girish Vanvari Designation Independent (Non-Executive) Director Identification DIN: 07376482 Number (DIN) Term of appointment Re-appointment as an Independent Director of the Company for a second term of 5 (Five) consecutive years with effect from 29 July 2026 up to 28 July 2031, not liable to retire rotation Age (in years) 54 years Fellow of the Institute of Chartered Accountants of India Qualification Profile Mr. Girish Vanvari has over 27 years of consulting experience across multiple leading firms. He has 13+ years with KPMG. Mr. Girish was the National Leader for Tax in his last serving role and also part of the India Leadership Team at KPMG. In his role, he interacted extensively with business owners and leaders across sectors in India and overseas. He was responsible for setting up and expanding the M&A Tax practice of KPMG India. He built an exclusive legacy of work in the M&A, transactions, and restructuring space for some of the biggest deals in the country. Prior to KPMG, he was at Arthur Andersen for over a decade. He has worked with many large multinationals and Indian Promoter companies in advising them on various business, tax, and regulatory issues. He has worked across sectors such as manufacturing, infrastructure, telecom, IT/ITes, energy and natural resources, financial services, auto, pharmaceutical, FMCG, etc. No. of Equity Shares of Rs. 50,000 10 each, of the Company held 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: 121, The Estate Building, 10th floor, Dickenson Road, Bangalore 560042, India. Tel.: 080- 4662 4444 / 2224 3135/ 2224 2803 Web.: www.koltepatil.com Email id: info.kpdl@koltepatil.com