Notice of the 35th Annual General Meeting.

Date: 13/08/2026 Department of Corporate Services, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Dear Sir, Sub: Notice of the 35th Annual General Meeting intimation Scrip code: 538993 This is to inform that 35th Annual General Meeting of PUROHIT CONSTRUCTION LIMITED is scheduled to be held on Monday, September 7, 2026 at 11:30 A.M. hours through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Please find enclosed herewith copy of the Notice convening 35th AGM of the Company. The same will be made available on the Company's website at www.purohitconstruction.com. The details such as manner of (i) registering / updating email addresses, (ii) casting vote through e- voting and (iii) attending the AGM through VC / OAVM has been set out in the Notice of the AGM. Additionally, pursuant to Regulation 42 and 44 of SEBl (Listing Obligation and Disclosure Requirements) Regulations, 2015, following are the cut off and E-voting dates for the said AGM. Events Date Time Date of AGM 7th September,2026 11.30 A.M. Cut off date for e-voting 31st August,2026 NA Commencement of E- 4th September,2026 10.00 A.M. voting End of E-voting 6th September,2026 5.00 P.M. Yours faithfully For Purohit Construction Limited Nishit Sandhani Company Secretary Encl: Above mention PUROHIT CONSTRUCTION LIMITED NOTICE NOTICE is hereby given that the 35th Annual General Meeting of PUROHIT CONSTRUCTION LIMITED will be held on Monday, 7th September,2026 at 11.30 a.m. through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) to transact the following business and the venue of the meeting shall be deemed to be the registered office of the Company: ORDINARY BUSINESSES: 1. To receive, consider and adopt the Audited financial statements of the Company including Balance Sheet as at 31st March, 2026 and Statement of Profit and Loss and Cash Flow statement for the year ended on that date together with the Directors’ Report and the Auditors’ Report thereon. 2. To appoint a Director in place of Shri. Saumil Narendrabhai Purohit (DIN: 01861110), who retires by rotation and being eligible offers himself for re- appointment as a Director. SPECIAL BUSINESSES: 3. Approval of Related Party Transactions. To consider and if though fit to pass with or without modification(s), the following resolution as an ORDINARY RESOLUTION: RESOLVED THAT pursuant to the provisions of Regulation 23(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) as amended till date, read with Section 188 of the Companies Act, 2013 (‘the Act’), the rules made thereunder (including any other applicable provision(s) or statutory modification(s) or re-enactment thereof for the time being in force) and company’s ‘Policy on Related Party Transactions’ and as per the approval of the Audit Committee and the Board of Directors of the Company and subject to such other approvals, consents, permissions and sanctions of other authorities as may be necessary, approval of the Members be and is hereby accorded to the Company for entering into and/or continuing with transactions / contracts / arrangements / agreements with AARUSH PROCON LLP (LLPIN: ACW- 5926) and PEB PCL INFRACON LLP (LLPIN: ACZ-8157), the Related Parties as mentioned in the explanatory statement which are in ordinary course of business and on arm’s length basis provided that the aggregate amount/value of such arrangements/transactions/contracts that may be entered into by the Company with the Related Party for the amount remaining outstanding at any one point in time shall not exceed the limits during any one financial year as enumerated in the explanatory statement. RESOLVED FURTHER THAT the Board be and is hereby authorised to do and perform all such acts, deeds, matters and things, as may be necessary, including finalising the terms and conditions, methods and modes in respect thereof and finalising and executing necessary documents, including contract(s), scheme(s), agreement(s) and such other documents, file applications and make representations in respect thereof and seek approval from relevant authorities, including Governmental authorities in this regard and deal with any matters, take necessary steps, as the Board may in its absolute discretion deem necessary, desirable or expedient, to give effect to this resolution and to settle any question that may arise in this regard and incidental thereto, without being required to seek any further consent or approval of the Members or otherwise to the end and intent that the Members shall be deemed to have given their approval thereto expressly by the authority of this resolution. RESOLVED FURTHER THAT the Board be and is hereby authorised, to delegate all or any of the powers herein conferred, to any Director(s) or Chief Financial Officer, Company Secretary or any other Officer(s) / Authorised Representative(s) of the Company, to do all such acts and take such steps, as may be considered necessary or expedient, to give effect to the aforesaid resolution(s). RESOLVED FURTHER THAT all actions taken by the Board in connection with any matter referred to or contemplated in any of the foregoing resolutions, be and are hereby approved, ratified and confirmed in all respects. Annual Report - 2025-2026 2 PUROHIT CONSTRUCTION LIMITED 4. To re-appoint Shri Narendra Purohit as a Managing Director of the Company. To consider and if thought fit, to pass with or without modification(s), the following resolution as a SPECIAL RESOLUTION. RESOLVED THAT pursuant to the provisions of Section 196, 197, 203 and any other applicable provisions, if any, of the Companies Act, 2013 and the rules made there under (including any statutory modification(s) or re-enactment thereof for the time being in force), read with Schedule V to the Companies Act, 2013, Regulation 17(6)(e) of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 and Articles of Association of the Company approval of members of the Company be and is hereby granted for reappointment of Shri Narendra Purohit (DIN: 00755195) as a Managing Director (Key Managerial Personnel) for a period of five years without remuneration with effect from 1st April, 2027 on the terms and conditions as set out in the explanatory statement, and not be liable to retire by rotation. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorized to do all such acts, deeds, matters and things as may be considered necessary, usual or expedient to give effect to the above resolution. 5. To re-appoint Shri Daarrpan Shah (DIN: 09449828) as an Independent Director of the company: To consider and if thought fit, to pass with or without modification(s), the following resolution as a SPECIAL RESOLUTION: RESOLVED THAT pursuant to the provisions of sections 149, 152 and any other applicable provisions of the Companies Act, 2013 if any and the rules made there under (including any Statutory modification(s) or re-enactment thereof for the time being in force) read with schedule IV of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Shri Daarrpan Shah (DIN: 09449828) an Independent Director of the company whose term will complete on 8th July, 2027, and who is acting as an Independent Director has submitted a declaration that he meets the criteria for independence as provided in section 149(6) of the act and being eligible for re-appointment and in respect of whom the company has received a notice in writing from a member proposing his candidature for the office as Independent Director, be and is hereby re-appointed as an Independent Director of the Company for a term of 5 (five) consecutive for a term up to 8th July, 2032. RESOLVED FURTHER THAT the Board of Directors of t [Showing first 8,000 characters — download PDF for full document]