Outcome of Board Meeting

www.purtirealty.com I UR I I REALTY 13™ August, 2026 The National Stock Exchange of India Limited Exchange Plaza, 5 Floor, Plot no: C/1, ‘G” Block Bandra Kurla Complex, Bandra (East) Mumbai — 400 051 Symbol: PANSARI Dear Sir/Madam, Subject: Outcome of Board Meeting and Submission of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026. Ref.: Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”™ Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (referred to as the “SEBI Listing Regulations™) the Board of Directors of the Company at its Meeting held today i.e.13"August 2026 has inter alia approved the following: 1. Unaudited Standalone and Consolidated Financial Results along with Limited Review Report issued by the Statutory Auditors of the Company i.e. Garv & Associates, Chartered Accountants along with Declaration of unmodified Opinion on the Standalone and Consolidated Unaudited Financial Statements for the quarter ended 30"June 2026. S I'he Board was informed that M/s. Garv & Associates, Chartered Accountants (Firm Registration No. 301094E), the Statutory Auditors of the Company, have tendered their resignation from the office of Statutory Auditors of the Company, with effect from 14" August 2026. The Board took note of and accepted the said resignation and placed on record its appreciation for the services rendered by M/s. Garv & Associates during their tenure as Statutory Auditors of the Company. The Meeting commenced at 01.00 PM and concluded at about 04.00 PM. You are requested to take the above information on record. This letter is being uploaded on the Company’s website. Yours faithfully, For, PANSARI DEVELOPERS LIMITED For PANSARI DEVELOPERS LIMITED Bipasha BanerjeeCompany Secretary Company Secretary & Compliance Officer Membership No.: A11511 Pansari Developers Limited (033) 4005 0500 GSTIN. 19AABCPE8OIN1ZV Regitered Ofice CIN No. L72200WB1996PLC079438 14, N. S. Road, 4th Floor, Kolkata - 700 001 nfo@purtirealty.com PURTI www.purtirealty.com REALTY Date: 13" August, 2026 The National Stock Exchange of India Limited Exchange Plaza, Plot no. C/1, G Block Bandra-Kurla Complex Bandra (E) Mumbai - 400 051 Symbol: PANSARI Sub: - Declaration confirming issuance of Limited Review Reports with Unmodified Opinion on the Standalone and Consolidated Unaudited Financial Statements of Pansari Developers Limited for the Quarter ended June 30", 2026. Dear Sir/ Madam, Pursuant to Regulation 33(3)(b) of SEBI ( Listing Obligations and Disclosure Requirements), Regulations 2015, we hereby confirm and declare that the Statutory Auditors of the Company M/s Garv & Associates, Chartered Accountant (FRN 301094E) has issued Limited Review Report with un- modified opinion(s) in respect of Unaudited Standalone and Consolidated Financial Results for the Quarter ended on 30" June, 2026. Thanking You, For Pansari Developers Limited For PANSARI DEVELOPERS LIMITED sip oalos R aror Company Secreta Bipasha Banerjee B v Company Secretary & Compliance Officer Membership No: A11511 Pansari Developers Limited Registered Office: 3) 4005 0500 GSTIN. 19AABCPEBOIN12V 14A, N. S. Road, 4th Floor, Kolkata - 700 001 i snfo@ purtirealty.com CIN No. L72200WB1996PLC079438 GARYV & Associia tes 2K7oAl lHeahzTr0a 0R o0a9d Chartered Accountants Phone : +91 (33) 40404743 / 4744 INDIA E-mail : info@garvca.com Website : www.garvca.com Date: 13t August, 2026 The Board of Directors THE PANSARI DEVELOPERS LTD Address: 14, N. S. ROAD 4TH, FLOOR, KOLKATA, West Bengal, India- 700001 Kind attention: Mr. Ankit Agarwal, Whole-time Director Dear Sir, Sub: Resignation from the position of Statutory Auditors of PANSARI DEVELOPERS LTD We refer to our re-appointment as the Statutory Auditor of PANSARI DEVELOPERS LTD (the "Company") for the Financial Year 2025-26 at the Annual General Meeting held on 23rd September, 2025. This is with reference to your letter dated August 6, 2026 and subsequent discussions regarding the statutory audit fees for the financial year ending March 31, 2026 of the Company. Our discussions did not fructify. We regret to inform you of our inability to continue to be the statutory auditor as the existing fees are not commensurate with the time and effort required for carrying out the audit engagement and our responsibilities as statutory auditors. Please note we issued our audit report dated 13/08/2026 on the financial statements for the year ended March 31, 2026 and the limited review report dated 13/08/2026 on the unaudited financial results for the quarter ended June 30, 2026, prior to our resignation. Accordingly, our resignation as Statutory Auditors of the Company shall be effective from 14th August, 2026. Please find attached in Annexure A the information to be obtained by the Company from the auditor for the resignation as required by Securities and Exchange Board of India Master Circular SEBI/HO/CFD/ PoD2/CIR/P /2023/120 dated July 11, 2023. We request you to submit applicable declarations to the Stock Exchanges as may be required under the SEBI (Listing Obligations and Disclosure Requirements Regulation) 2015, as amended, within the prescribed timelines. We take this opportunity to reiterate our appreciation for the co-operation extended to us by your organization. Should you require any assistance in the future, please feel free to contact us. Thanking you, Yours faithfully For M/s G ARV & Associates. Chartered Accountants FRN NO-301094E (VI 22w (Ramanand Rustagi) Partner Membership No: 010467 Network : GARV & Affiliates Branch : 19, R. N. Mukherjee Road, Eastern Building, 1st Floor, Kolkata 7_00 001 Kolkata | Bengaluru | Chennai | Guwahati | Hyderabad | Mumbai Annexure A Information of Resignation of Auditor (In accordance with SEBI Master Circular SEBI/HO/CFD/ POD2/CIR/P/2023/120 dated July 11, 2023) Sl. No. Particulars Explanations 1. Name of the Listed Entity/Material-Subsidiary PANSARI DEVELOPERS LTD & Details of the Statutory Auditor Name G ARV & Associates Address 27A Hazra Road, Kolkata- 700029 Phone Number 033 4040 4743 Email Info@garvca.com 3 of association with the listed entity/—Material Subsidiary a. Date on which the statutory auditor was | 23"September, 2025 appointed: b. Date on which the term of the Statutory Auditor | Till conclusion of AGM to be held was schedule to expire: in the year 2026. c. Prior to resignation, the latest audit report/limited | Statutory Audit Report for the review report submitted by the auditor and date of | Financial year ended March 31, its submission. 2026 dated August 13, 2026 and Limited Review Report for Quarter ended June 30, 2026 dated August 13, 2026. 4. Detailed reason for resignation: The existing fees are not commensurate with the time and effort required for carrying out the audit engagement and our responsibilities as statutory auditors. 5. In case of any concerns, efforts made by the auditor prior to resignation (including approaching the Audit | Not Applicable Committee/Board of Directors along with the date of communication made to the Audit Committee/Board of Directors) 6. In case the information requested by the Auditor was not | Not Applicable provided, then following should be disclosed: a. Whether the inability to obtain sufficient appropriate audit evidence was due to a management-imposed limitation or circumstances beyond the control of the management. b. Whether the lack of information would have significant impact on the financial statements/results. c. Whether the auditor has performed alternative procedures to obtain appropriate evidence for the purposes of audit/limited review as laid down in SA 705 (Revised) d. Whether the lack of information was prevalent in the previous reported financial statements/results. If yes, on what basis the previous audit/limited review reports were issued. 7. Any other facts relevant to th [Showing first 8,000 characters — download PDF for full document]