Puravankara Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve The Un-audited Standalone and Consolidated ....

Date: 07.08.2026 The General Manager, The Manager, Listing Operations Listing Department, Department of Corporate Services National Stock Exchange of India Limited, BSE Limited Exchange Plaza, 5th Floor, Plot No. C/1, P. J. Towers, Dalal Street, Fort, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai- 400 001 Mumbai- 400 051 Stock Code: 532891 Stock Code: PURVA Dear Sir/ Madam, Sub: Prior Intimation for the Board Meeting scheduled to be held on Friday, August 14, 2026. Ref: Regulation 29 (1) (a) of Securities and Exchange Board of India (Listing Obligations Disclosures Requirements) Regulations, 2018 We write to inform you that a meeting of the Board of Directors of the Company is proposed to be held on Friday, August 14, 2026, inter-alia: • To consider and approve the draft Un-audited Standalone and Consolidated Financial Results of the Company along with the Limited Review Report for the quarter ended June 30, 2026. We further inform you that the trading window of the Company is closed from Wednesday, July 01, 2026, to Sunday, August 16, 2026, for Designated Persons and their immediate relatives. This is in accordance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2018 read with Company’s Code of Conduct for Prevention of Insider Trading. This is for your information and records. Thanking you, Yours sincerely, For Puravankara Limited (Sudip Chatterjee) Company Secretary & Compliance Officer ICSI Membership No.: F11373