Outcome of Board Meeting - 12.08.2026

August 12, 2026 BSE Limited, Listing Department, P.J. Towers, 1st Floor, Dalal Street, Fort, Mumbai - 400 001 Dear Sir, Sub: Outcome of Board Meeting held on August 12, 2026 Ref.: Scrip Code: 521149 Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”), please be informed that the Board of Directors of the Company at its meeting held today, i.e. on Wednesday, August 12, 2026, inter-alia, has considered and approved Standalone and Consolidated un-audited financial results of the Company for the quarter ended June 30, 2026. A copy of the said results alongwith the Limited Review Report of the Statutory Auditors is attached herewith as Annexure A for your reference and record. The meeting of the Board of Directors commenced at 11.55 am and concluded at 12.20 pm. Thanking you, Yours faithfully, For Prime Urban Development India Limited Darshi Shah Company Secretary & Compliance Officer Encl: as above ANNEURE A PRIME URBAN DEVELOPMENT INDIA LIMITED CIN L479901Z1936PLCO00001 Registered Office : Door No.164/18 Maruthachalapuram Main Road, Opposite to Ration Shop, 60 Feet Road, Tirupur -641 602,Tamil Nadu, India Email: companysecretary@ptlonline.com; Website: www.ptlonline.com Statement of Un-Audited Standalone Financial Results for the Quarter Ended 30th June 2026 Rs. in Lakhs except per share data Quarter ended Year ended Sr. No Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Un-audited Audited (") Un-audited Audited 1 Income from Operations a Revenue from Operations 88.20 b Other Income 32.04 31.52 35.36 185.26 Total income 120.24 31.52 35.36 185.26 2 Expenses Purchase of Stock in Trade 101.78 4.97 4.97 b Changes in inventories of stock in trade (17.03) (4.79) (4.79) C Employee Benefit expenses 7.99 7.84 10.50 36.02 d Finance cost 4.58 2.49 2.77 12.28 e Depreciation and Amortisation expense 3.22 2.62 3.90 14.32 Other Expenses 35.12 31.48 36.52 136.30 Total expenses 135.66 44.61 53.69 199.10 3 Profit I( Loss) before tax and exceptionallextraordinary items (1-2) (15.42) (13.09) (18.33) (13.84) Exceptional lItems (Note 5) Profit / (Loss) before extraordinary and tax (3 + 4) (15.42) (13.09) (18.33) (13.84) 6 Extraordinary items 7 Profit/( Loss) before tax (5 +6) (15.42) (13.09) (18.33) (13.84) 8 a) Tax expenses (21.33) (21.33) b) Deferred Tax Liability c) MAT Credit entitlement availed (8.69) (8.69) 9 Net Profit /( Loss) after tax (7 + 8) (15.42) (43.11) (18.33) (43.86) 10 Other Comprehensive income, net of income tax Impact on remeasurement of Employees Benefit 11 TotalC omprehensive income (9+10) (15.42) (43.11)| (18.33) (43.86) 12 Paid up Equity Share Capital (Face value Rs.2 per share ) 532.87 532.87 532.87 532.87 Reserves excluding revaluation reserve (as per balancesheet of previous accounting year) (633.58) 14 Earning Per Share (not annualised) Basic and Diluted (0.06) (0.16) (0.07) (0.16) For and on beha of the Board VELOPA Purusottamdas Patodia Place : Mumbai Chairman Date :12.08.2026 MUMBAI DIN 00032088 PRIME URBAN DEVELOPMENT INDIA LIMITED CIN L47990TZ1936PLCO00001 Registered Office : Door No.164/18 Maruthachalapuram Main Road, Opposite to Ration Shop, 60 Feet Road, Tirupur -641 602,Tamil Nadu, India Email: companysecretary@ptlonline.com; Website: www.ptlonline.com Statement of Un-Audited Consolidated Financial Results for the Quarter ended 30th June, 2026 Rs. in Lakhs eXcept per share data Sr. No Particulars Quarter ended Year Ended 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Income from Operations Un-audited Audited O Un-audited Audited Revenue from Operations Other Income 88.20 Total income 12.21 16.75 14.63 107.53 2 Expenses 100.41 16.75 14.63 107.53 b CP hur ac nh ga es se io nf iS nt vo enc tk o ri in eT sr oa fd e s t( oP cr ko j ie n c tt r d ade ev elopment cost) 101.78 4.97 4.97 Employee Benefit expenses (17.03) (4.79) (0.00) (4.79) Finance cost 9.80 9.48 12.15 42.60 Depreciation and Amortisation expense 4.58 2.49 2.77 12.28 f Other Expenses 3.22 2.62 3.91 14.34 Total expenses 14.17 15.75 14.55 54.20 3 Profit /( Loss) before tax and exceptional/extraordinary items (1-2) 116.52 30.52 33.38 123.60 4 Exceptional Items (16.11) (13.77) (18.75) (16.07) 6 EP xr to rf ait o r/ d( inL ao rs ys ) it b ee msf ore extraordinary and tax (3 + 4) (16.11) (13.77) (18.75) (16.07) 7| Profit / (Loss) before tax (5 + 6) a) Tax expenses (16.11) (13.77) (18.75) (16.07) b) Deferred Tax Liability (21.33) (21.33) c) MAT Credit entitlement availed (8.69) 9Net Profit / (Loss) after tax (7 + 8) (8.69) 10 Other Comprehensive income, net of income tax (16.11)| (43.79) (18.75) (46.09) Impact on remeasurement of Employees Benefit and Currency exchange rate 11 Total Comprehensive income (9+10) (16.11) (43.79) (18.75) (46.09) 12 Paid up Equity Share Capital (Face value Rs.2 per share ) 532.87 532.87 532.87 532.87 13 Reserves excluding revaluation reserve (as per balancesheet of previous accounting (885.98) 14 Earning Per Share (not annualised) Basic and Diluted (0.06) (0.16) (0.07) (0.17) For and on behalf of the Board Place :Mumbai Date :12.08.2026 Chairman DIN 00032088 MUMBAI PRIME URBAN DEVELOPMENT INDIA LIMITED CIN L47990TZ1936PLCO00001 Registered Office : Door No.164/18 Maruthachalapuram Main Road, Opposite to Ration Shop, 60 Feet Road, Tirupur -641 602,Tamil Nadu, India Email: companysecretary@ptlonline.com; Website: www.ptlonline. com NOTES TOT HE FINANCIAL RESULTS: The Un-Audited Standalone and Consolidated Financial Results have been prepared in accordance with the recognition and measurement Principles provided in 1 Indian Accounting Standards (Ind AS 34), the provisions of the Companies Act, 2013 (the Act), as applicable and guidelines issued by the Securities and Exchange Board of India (SEBI) under SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended. The above results were reviewed by the Audit Committee and approved by the Board of Directors in their respective meetings held on 12th August, 2026. The 2 Statutory Auditors have carried out a Limited Review of the aforesaid results in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2 015 The Company operates in two business segments. Realty Business and Trding & Investment Business: Revenue reported for the quarter ended June 30, 2026, is 3 solely from the Trading & Investment segment, while revenue in the previous quarters pertained to the Realty segment. In accordance with IndAs 108 ("Operating Segments"), segment disclosures are not applicable as revenue for all reported periods originate trom a single operating segment. |The Scheme of amalgamation of two of its wholly owned subsidiary companies viz. ATL Textile Processors and Newline Buildtech Private Limited with the 4 |company is under progress and awaiting the required regulatory and other approvals. The appointed date under the said scheme is April1 , 2022 or such other date as may be approved by the NCLT. As um of Rs. 13.30 crs received from Prime Mall Developers (the firm) in the year 2007 is continued to be treated as Non-Current Liabilities. This money was recelved as part of advance by the Firm under a construction agreement between the Firm and a third party and made an ad-hoc distribution of funds to the 5 partners -50% partner being the Company. The Company has a dispute with the firm and also there is a dispute among the partners of the firm. The matter is pending before the Sole Arbitrator appointed by the Hon'ble Madras High Court. The Company will give the appropriate treatment of the said ad-hoc money received from the firm in its books of accounts based on the legal outcome. 6 (°) The figures of the last quarter and corresponding quarter of the previous year are balancing figure between audited figures for the full financial year and |unaudited published year to date figures up to the third quarter of the relevent financial year. 7 The figures for the corresponding previous peri [Showing first 8,000 characters — download PDF for full document]