Prime Property Development Corporation Ltd-has 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 Prime ....

PROPERTY DEVELOPMENT CORPORATION LTD. 07°" August, 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 Req uirements) 2015 Weo hereby inform. the —Steck «Exchange that sthes mec ling (of the, Board. or Directors of the Company is scheduled to be held on Friday, 14° August, 2026 abo se C0 P Member alias 1. To consider and, approve the Un-Audired Financial Results (Standalone and Consolidated) for the Quarter ended on 30 sume. 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 prévention of “Insider \lvading (read with Securities and BeChange Board of Indra (Prohibition of Insider )lrading) = Regulations, 2015, as amended from time fo time the Trading Window for dealing» in Equity: shares “ot “thes Company by ~all Directors. Orricers, Designated Employees and connected persons of, the Company has been closed from Oates July, 82026 cand sill emai closed still 42> heures aicer the ~atoresard financial results are made public. ; Kindly Acknowledge, PL s} ni Chairman DIN: 00006463 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.ppdci.com