Outcome of Board Meeting

Date: 14.08.2026 The General Manager, The Manager, Listing Operations Listing Department, Department of Corporate Services National Stock Exchange of India Limited, BSE Limited Exchange Plaza, 5th Floor, Plot No. C/1, P. J. Towers, Dalal Street, Fort, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai- 400 001 Mumbai- 400 051 Stock Code: 532891 Stock Code: PURVA Dear Sir / Madam, Sub: Outcome of the Board Meeting held on Friday, August 14, 2026 Ref: Regulation 30, 33 read with Schedule III to the of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) We write to inform you that in continuation of our letter dated August 07, 2026, the Board of Directors of the Company at its meeting held on Friday, August 14, 2026, inter-alia considered and approved the following: 1. The Un-audited Standalone and Consolidated Financial Results of the Company along with the Limited Review Report for the quarter ended June 30, 2026, as reviewed and recommended by the Audit Committee. 2. Proposal to convene 40th Annual General Meeting of the Company for the financial year 2025-26, scheduled to be held on Friday, September 25, 2026, through Video Conferencing / Other Audio Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, or if any change in date will intimate accordingly. 3. The Annual Report for financial year 2025-26 including the Directors’ Report and Management Discussion & Analysis, Corporate Governance Report along with all other necessary annexures thereto, for the financial year ended March 31, 2026. 4. In continuation to the intimation dated May 19, 2026, on the basis of the recommendation of the Nomination and Remuneration Committee, the Board approved the appointment of Mr. Subrahmanya Gupta Boda as Chief Technology Officer designated as Senior Managerial Personnel (“SMP”) of the Company with effect from May 19, 2026. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated July 11, 2023, updated as on January 30, 2026, in respect of the abovementioned items are given in Annexures I, II respectively. The meeting commenced at 02:00 P.M. (IST) and concluded at 04:20 P.M. (IST). This is for your information and records. Thanking you, Yours sincerely, For Puravankara Limited (Sudip Chatterjee) Company Secretary & Compliance Officer ICSI Membership No.: F11373 Annexure I Details as per under Regulation 30 read with Para A of Part A of Schedule III of the Listing Regulations and the SEBI Master circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 issued on July 11, 2023, and last updated on January 30, 2026: Sl. No. Particulars Appointment of Chief Technology Officer, designated as Senior Managerial Personnel (SMP) of the Company 1. Name Mr. Subrahmanya Gupta Boda 2. Reason for change viz. Appointment as Chief Technology Officer, designated as appointment, re- Senior Managerial Personnel of the Company with effect appointment, resignation, from May 19, 2026. removal, death or otherwise 3. Date of appointment/re- May 19, 2026 appointment / cessation (as applicable) and term of Term of appointment - Not Applicable appointment/re- appointment 4. Brief Profile (in case of Mr. Subrahmanya Gupta Boda brings over 29 years of appointment) experience in leading Digital Transformation, Enterprise IT, Cybersecurity, Cloud Governance, and GCC setup. He has driven large scale Digital transformations in multi business unit environments and strengthening Cybersecurity. His expertise spans the full spectrum of IT leadership encompassing SAP, SFDC, multi-cloud governance, ISO 27001 and GRC frameworks, PropTech and RPA enablement and Data Centre modernization. 5. Disclosure of relationships Not Applicable. between directors (in case of appointment of a director) 12th Floor “UB City” Canberra Block No. 24, Vittal Mallya Road Chartered Accountants Bengaluru – 560 001, India Tel: +91 80 6648 9000 Independent Auditor’s Review Report on the Quarterly and Year to Date Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Puravankara Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of Puravankara Limited (the “Company”) which includes its 3 partnership entities for the quarter ended June 30, 2026 (the “Statement”) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”). 2. The Company’s Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) “Interim Financial Reporting” prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Company’s Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with theStandard on Review Engagements (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above and based on the consideration of the review reports of other auditors on the financial results of the partnership entities referred to in paragraph 6 below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards (‘Ind AS’) specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. 5. Emphasis of Matter paragraph We draw attention to note 3 to the accompanying standalone financial results in connection with certain ongoing legal proceedings related to property, income tax search and other matters. Our conclusion is not modified in respect of this matter. S.R. Batliboi & Associates LLP, a Limited Liability Partnership with LLP Identity No. AAB-4295 Regd. Office : 22, Camac Street, Block ‘B’, 3rd Floor, Kolkata-700 016 Chartered Accountants 6. Other Matter The accompanying Statement of quarterly unaudited standalone financial results includes the financial results and other financial information in respect of 3 partnership entities, whose unaudited interim financial results and other financial information include the Company’s share of net profit/(loss) after tax of Rs. (6.28) crore [Showing first 8,000 characters — download PDF for full document]