We wish to inform that that Board of Directors of Purohit Construction Limited at its meeting held today has approved Incorporation of Limited Liability Partnership (LLP) In India in the ....

Date: 23rd June 2026 The Manager – Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 538993 Subject: Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Approval for Incorporation of Limited Liability Partnership (LLP) Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Purohit Construction Limited at its meeting held on 23rd June, 2026 has approved incorporation of a Limited Liability Partnership (LLP) in India in the name and style of "PEB PCL INFRACON LLP" or such other name as may be approved by the Ministry of Corporate Affairs(CRC). The Company shall contribute ₹51,000/- representing 51% of the capital contribution and shall be entitled to 51% share in profits and losses of the proposed LLP. The Company shall participate in the LLP through its nominee Mr. Saumil Narendrabhai Purohit (DIN: 01861110). The details required under Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 are enclosed as Annexure-A. The meeting of the Board commenced at 3:00 p.m. and concluded at 3.50 p.m. Kindly take the above information on record. Thanking You, For Purohit Construction Limited Nishit Sandhani Company Secretary M.No- F13357 ANX-A Sr. Particulars Details 1 Name of the target entity, details in brief such Proposed LLP in the name and style of PEB PCL as size, turnover etc. INFRACON LLP or such other name as may be approved by MCA. Since the LLP is yet to be incorporated, size and turnover are not applicable. 2 Whether the acquisition would fall within Upon incorporation, the LLP may become a related party of related party transaction(s) and whether the Company. Promoters/directors may be interested only to promoter/promoter group/group companies the extent of their shareholding/directorship in the Company have any interest in the entity being acquired and participation as designated partner nominee. The transaction is proposed to be undertaken at arm's length. 3 Industry to which the entity belongs Pre-Engineered Buildings (PEB), Infrastructure, Construction and Engineering Activities. 4 Objects and effects of acquisition / formation To carry on India or abroad the business of construction, installation, commissioning, fabrication, erection and execution of Pre-Engineered Building (PEB) steel structures, industrial projects, sheds, warehouses, buildings and allied infrastructure, including undertaking turnkey projects, site development, structural engineering works and civil works, maintenance, repair, modification and related activities, and to engage in design, procurement, supply, supervision, project management and consultancy services in connection therewith, either independently or in collaboration with other entities, in. To undertake business relating to PEB structures, infrastructure projects, fabrication, engineering, construction and allied activities and to expand the Company's business operations. 5 Brief details of governmental or regulatory Incorporation and related compliances under the LLP Act, approvals required 2008 and approvals from Ministry of Corporate Affairs and other authorities, if applicable. 6 Indicative time period for completion Subject to regulatory approvals and registration by MCA. 7 Nature of consideration Cash contribution towards LLP capital. 8 Cost of acquisition / capital contribution ₹51,000/-, representing 51% capital contribution in the proposed LLP. 9 Percentage of shareholding/control acquired 51% capital contribution and 51% share in profits and losses of the LLP. 10 Brief background about the entity acquired in Not applicable as the new entity is yet to be incorporated. terms of products/line of business acquired, date of incorporation, history of last 3-year turnover, country in which the acquired entity has presence and any other significant information (in brief) Note: Since this is a new LLP formation (not acquisition of an existing entity), the disclosure is being made under Para A of Schedule III relating to acquisition/formation of entities and should align with the latest SEBI Regulation 30 disclosure requirements effective from July 2023.