Board meeting 05082026 Outcome

PODDAR HOUSING AN FELOPMENT LIMITED Registered Office : Unit No. 3-5, Neeru Silk Mills, Mathuradas Mill Compound, 126 N M Joshi Marg, Lower Parel (West), Mumbai 400 013 | Telephone : 022 6616 4444 CIN : L51909MH1982PLC143066 E mail : cs.team@poddarhousing.com| Website : www.poddarhousing.com Date: 5" August, 2026 To To BSE Limited The National Stock Exchange of India Phiroz Jeejibhoy Towers Exchange Plaza, 5" Floor, Plot No. C/1 Dalal Street, Fort, G Block, Bandra Kurla Complex, Mumbai 400 001 Bandra East, Mumbai 400 051 Scrip Code : 523628 Scrip Symbol : PODDARHOUS Subject: Outcome of the Board Meeting Dear Sir/ Madam Pursuant to Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listin, Regulations), the Board of Directors of the Company in its meeting held on Wednesday, 5" August, 2026 has discussed and considered the followings: » Making an application to the Registrar of Companies, seeking extension of three months for holding the Annual General meeting of the Company for the financial year ended 31% March, 2026 » Other items as per agenda of the meeting The Board meeting was held through video conferencing which commenced at 12.40 pm_and concluded at 12.57 p. m. You are requested to take the above on record and acknowledge receipt. Thanking you For Poddar Housing and Development Limited