Prime Urban Development India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve un-audited financial ....

August 5, 2026 BSE Limited, Listing Department, Phiroze Jeejeebhoy Towers, 1st Floor, Dalal Street, Fort, Mumbai - 400 001. Dear Sir, Sub: Notice of Board Meeting scheduled to be held on Wednesday, August 12, 2026 Ref.: Scrip code – 521149 Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 12, 2026, inter-alia, to consider and approve the Standalone and Consolidated Un-audited Financial results of the Company for the quarter ended June 30, 2026. Further, in terms of the Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons as framed by the Company under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company for all Designated Persons and their immediate relatives is closed from July 1, 2026 till 48 hours after declaration of the Un-audited Financial results of the Company for the quarter ended June 30, 2026. Thanking you. Yours faithfully, For Prime Urban Development India Ltd. Darshi Shah Company Secretary & Compliance Officer