Prime Property Development Corporation Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve The Board Of Directors Of The Company Is Scheduled On 13/11/2026 ,Inter Alia, To Consider And Approve 1. Un-Audited Financial Results Along With Limited Review Report For The Quarter Ended 30Th September, 2026.

PROPERTY DEVELOPMENT CORPORATION LTD. 007t6h November, 2026 Bombay Stock Exchange Limited Department of Corporate Services, Floor 25, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai—-400001 Reference: Scrip Code: 530695- Prime Property Development Corporation Limited Sub: Intimation of the Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) 2015 We hereby inform the Stock Exchange that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 13" November, 2026 at 03:30 P.M. inter alia; 1. To consider and approve the Un-Rudited Financial Results (Standalone and Consolidated) for the Quarter and half year ended 30 September, 2026. 2. Any other matter with the permission of Chair. Further, please note that in terms of the Code of Conduct adopted by the Company for prevention of Insider Trading read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time the Trading Window for dealing in Equity shares of the Company by all Directors, Officers, Designated Employees and connected persons of the Company has been closed from 01" October, 2026 and will remain closed till 48 hours after the aforesaid financial results are made public. Kindly Acknowledge, For, Pr:l.me Property Development Corporation. Limited P L Soni Chairman CIN: L67120MH1992PLC07021 BUILDERS & DEVELOPERS 501, SONI HOUSE, PLOT NO34, GULMOHAR ROAD NO 1, JUHUSCHEME, VILE PARLE (W), MUMBAI 400 049. TEL:.022 - 2624 2144 Email: ppdcl.chairman@gmail.com Website: www.ppdcl.com