Propshare Titania SM REIT - IPO (Second Scheme Of The Property Share Investment Trust) has informed the Exchange regarding Disclosure of material issue

July 21, 2026 The Corporate Relations Department Department of Corporate Services, BSE Limited, 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Reference: Script Symbol “PSTitania”; Scrip Code- 544462; Subject: Corrigendum to the Compliance Report on Corporate Governance for the quarter and year ended March 31, 2026; Dear Sir / Madam, We refer to our intimation dated April 17, 2026, regarding the submission of Compliance Report on the Corporate Governance for the quarter and year ended March 31, 2026, in respect of PropShare Titania, second scheme of Property Share Investment Trust (“Report”). We wish to inform you that in Part A of the aforesaid Report, the disclosure titled “Whether Chairperson is related to Managing Director or CEO", the response was inadvertently stated as "Not Applicable" instead of “Yes”, considering that the Chairperson also holds the position of Chief Executive Officer. Accordingly, enclosed herewith is the updated Compliance Report on Corporate Governance (Part A and Part B) for the quarter and year ended March 31, 2026, in respect of PropShare Titania. You are requested to take the same on record. Thanking you, For and on behalf of PropShare Titania, second scheme of Property Share Investment Trust, acting through its Investment Manager, PropShare Investment Manager Private Limited Prashant Kataria Compliance Officer Encl: As above Acting through its Investment Manager- PropShare Investment Manager Private Limited Reg Off: 10th Floor, SKAV Seethalakshmi, 21/22, Kasturba Road Bengaluru 560001; CIN: U66309KA2024PTC186944; Email ID: smreit.manager@psreit.in; Phone No: 080-31003901 Website: https://www.psreit.in/ PART A Format of report on Governance to be submitted by the Manager on a quarterly basis. 1. Name of REIT: PropShare Titania, second scheme of Property Share Investment Trust 2. Name of the Manager: PropShare Investment Manager Private Limited 3. Quarter ending: March 31, 2026 I. Composition of Board of Directors of the Manager Title Name of PAN & DIN Category Initial Date of Date of Date of Tenure* No. of No. of Number of Number of (Mr. / the (Chairperson Appointment Reappointment Cessation directorships Independent memberships posts of Ms.) Director / Non- in all directorships in Chairperson in Independent / Managers/ in all Audit / Audit / Independent / Investment Managers/ Stakeholder Stakeholder Nominee) & Managers of Investment Committee(s) Committee(s) Managers of REIT/ InvIT in all in all REIT / InvIT and listed and listed Managers/ Managers / entities, entities, Investment Investment including this including this Managers of Managers of Manager Manager REIT / InvIT REIT / InvIT and listed and listed entities, entities, including this including this Manager# Manager# (Refer (Refer Regulation Regulation 26A of REIT 26A of REIT Regulations) Regulations) Mr. Hashim PAN: Chairperson/ 02/04/2024 - - - - 1 - Qadeer AKKPK8968K Non- 1 Khan DIN: 07301820 Independent Director Acting through its Investment Manager- PropShare Investment Manager Private Limited Reg Off: 10th Floor, SKAV Seethalakshmi, 21/22, Kasturba Road Bengaluru 560001; CIN: U66309KA2024PTC186944; Email ID: smreit.manager@psreit.in; Phone No: 080-31003901 Website: https://www.psreit.in/ Mr. Kunal PAN: Non- 02/04/2024 - - - - 1 - Moktan ALDPM5237H Independent 1 DIN: 05009696 Director Mr. Jagdish PAN: Independent 03/08/2024 - - 19 2 2 2 Chandra ACRPS1940E Director Months 2 Sharma DIN: 01191608 Ms. Rachna PAN: Woman 03/08/2024 - - 19 4 4 3 1 Dikshit AEGPD3421A Independent Months DIN: 08759332 Director Mr. Ramakris PAN: Independent 03/08/2024 - - 19 1 - - hnan ATVPS0548M Director Months 1 Seshan DIN: 09676297 Mr. Benjamin PAN: Non - 03/08/2024 - - - - 1 - Oliver DKOPC0114C Independent 1 Speat Director Cassey DIN: 10682880 Whether Regular Chairperson appointed: Yes Whether Chairperson is related to managing director or CEO: Yes PAN of any director would not be displayed on the website of Stock Exchange. Category of directors means non-independent/independent/Nominee. If a director fits into more than one category write all categories separating them with hyphen. * to be filled only for Independent Director. Tenure would mean total period from which Independent director is serving on Board of directors of the Manager in continuity without any cooling off period. # As per Regulation 17A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Acting through its Investment Manager- PropShare Investment Manager Private Limited Reg Off: 10th Floor, SKAV Seethalakshmi, 21/22, Kasturba Road Bengaluru 560001; CIN: U66309KA2024PTC186944; Email ID: smreit.manager@psreit.in; Phone No: 080-31003901 Website: https://www.psreit.in/ II. Composition of Committees Name of Committee Whether Name of Committee Category (Chairperson/ Non- Date of Date of Regular members Independent/ Independent/ Appointment Cessation Chairpers & Nominee) appointed 1. Audit Committee Yes Mr. Jagdish Chandra Chairman- Independent Director 17/09/2024 - Sharma Ms. Rachna Dikshit Independent Director 17/09/2024 - Mr. Kunal Moktan Non- Independent Director 17/09/2024 - 2. Nomination and Remuneration Yes Ms. Rachna Dikshit Chairperson- Independent Director 17/09/2024 - Committee Mr. Jagdish Chandra Independent Director 17/09/2024 - Sharma Mr. Ramakrishnan Independent Director 17/09/2024 - Seshan 3. Risk Management Committee Yes Mr. Hashim Qadeer Chairperson- Non-Independent 17/09/2024 - Khan Director Mr. Kunal Moktan Non- Independent Director 17/09/2024 - Mr. Ramakrishnan Independent Director 17/09/2024 - Seshan 4. Stakeholders’ Relationship Committee Yes Mr. Jagdish Chandra Chairperson- Independent Director 17/09/2024 - Sharma Mr. Hashim Qadeer Non-Independent Director 17/09/2024 - Khan Mr. Benjamin Oliver Non- Independent Director 17/09/2024 - Speat Cassey Category of directors means non-independent/independent/Nominee. If a director fits into more than one category write all categories separating them with hyphen III. Meetings of Board of Directors Acting through its Investment Manager- PropShare Investment Manager Private Limited Reg Off: 10th Floor, SKAV Seethalakshmi, 21/22, Kasturba Road Bengaluru 560001; CIN: U66309KA2024PTC186944; Email ID: smreit.manager@psreit.in; Phone No: 080-31003901 Website: https://www.psreit.in/ Date(s) of Meeting Date(s) of Meeting (if Whether Number of Directors present* Number of Maximum gap between any two requirement independent directors consecutive meetings (in (if any) in the any) in the relevant of Quorum present* number of days) previous quarter quarter (January- met* March, 2025) 17/10/2025 - - - - - 14/11/2025 - - - - - 22/12/2025 - - - - - 08/01/2026 Yes 5 2 17 16/01/2026 Yes 6 3 8 13/02/2026 Yes 5 3 28 25/03/2026 Yes 4 2 40 * to be filled in only for the current quarter meetings IV. Meetings of Committees Date(s) of meeting Whether requirement of Number of Directors Number of independent Date(s) of meeting of Maximum gap between any two of the committee in Quorum met (details)* present* directors’ present* the committee in the consecutive meetings (in number the relevant quarter previous quarter of days) ** Yes / No Audit Committee - 17/10/2025 - 22/12/2025 - 08/01/2026 Yes 3 2 - 17 Acting through its Investment Manager- PropShare Investment Manager Private Limited Reg Off: 10th Floor, SKAV Seethalakshmi, 21/22, Kasturba Road Bengaluru 560001; CIN: U66309KA2024PTC186944; Email ID: smreit.manager@psreit.in; Phone No: 080-31003901 Website: https://www.psreit.in/ 16/01/2026 Yes 3 2 - 8 13/02/2026 Yes 3 2 - 28 Nomination and Remuneration Committee 16/01/2026 Yes 3 3 - 407 Risk Committee 16/01/2026 Yes 3 1 - 148 Stakeholders’ Relationship Committee 16/01/2026 Yes 3 1 - 179 * to be filled in only for the current quarter meetings. **This information has to be mandatorily given for audit committee and risk management committee. For the rest of the committees, giving this information is optional. Acting through its I [Showing first 8,000 characters — download PDF for full document]