Announcement under Regulation 30 for change in Management

PROPERTY DEVELOPMENT CORPORATION LTD. Date: 14th August, 2026 The Manager- Department of Corporate Services, Bombay Stock Exchange Floor 25, P.J. Towers, Dalal Street, Mumbai- 400 001 Scrip Code: 530695~ Prime Property Development Corporation Limited Sub: Outcome of Board Meeting held on 14" August, 2026 Dear Sir, As informed to you vide letter dated 07.08.2026, pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements), 2015, the Board of Directors in their Meeting held today, ie. on 14® August,2026, inter alia has: 1. Approved and adopted Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended 30" June, 2026. 2. Considered and approved Limited Review Report (Standalone and Consolidated) for the quarter ended 30t June, 2026. 3. Approved Notice of 34" Annual General Meeting, Directors Report along with the Annexures thereon, Corporate Governance Report and Management and Discussion Analysis Report. 4. Considered and approved the Book Closure Dates and Record date for the purpose of 34" Annual General Meeting. 5. Considered and approved E-Voting Facility for 34" Annual General Meeting of the Company. 6. Considered and approved appointment of Mr. Suhas Ganpule of M/s SG and Associates as the Scrutinizer for the 34t Annual General Meeting of the Company. 7. Considered and approved the re- appointment of Mr. Manish P. Soni (DIN 00006485), as Whole Time Director of the Company, for a period of five years w.e.f. 01+t August, 2026 to 31+ July, 2031, and payment of remuneration Rs. 3,00,000/- per month for a period of three years w.e.f. 01 August, 2026 to 315 July, 2029 subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. (Annexure-I) > CIN: L67120MH1992PLC07021 BUILDERS & DEVELOPERS 501, SONI HOUSE, PLOT NO34, GULMOHAR ROAD NO 1, JUHUSCHEME, VILE PARLE (W), MUMBAI 400 049. TEL:.022 - 2624 2144 Email: ppdcl.chairman@gmail.com Website: www.ppdcl.com PROPERTY DEVELOPMENT CORPORATION LTD, 8. Considered and approval the re- appointment of Mr. Vishal P. Soni (DIN 00006497), as Whole Time Director of the Company, fora period of five years w.e.f. 01t August, 2026 to 31st July, 2031, and payment of remuneration Rs. 3,00,000/- per month for a period of three years w.e.f. 01st August, 2026 to 31+ July, 2029 subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. (Annexure-II) 9. Other Business transactions. The Meeting has commenced on 3.30 PM and was concluded on Li B ’_'15 PN] Kindly acknowledge. Thanking You. For Prime Property Development Corporation Limited Soni ‘(5( MUMBAI Chairman %\ DIN: 00006463 CIN: L67120MH1992PLC07021 BUILDERS & DEVELOPERS 501, SONI HOUSE, PLOT NO34, GULMOHAR ROAD NO 1, JUHUSCHEME, VILE PARLE (W), MUMBAI 400 049. TEL:.022 - 2624 2144 Email: ppdcl.chairman@gmail.com Website: www.ppdcl.com PROPERTY DEVELOPMENT CORPORATION LTD. Annexure-I RRD eei gs quc ull iao rts eu i mr o ee n n s t r se o )q f u i tr Rhe eed g ulSp e au c tr u irs oi nu t sa i ,n e t s 2t ao 0n 1d 5R ,e g Eu xl c aa h nt a di n o gn e S 3 E0 BB I o aa rn dd C i roP cfa u r laa I rn d7 i a o Nof ( . LS isc Sth i Ee n Rd gu I l /Oe Hb Oli /II g 4I a 9ta /in 1od 4ns / 1o 4t a (h ne 7dr ) 2Da 0ip 2sp 5cl l -i oc Csa Iub Drl -ee uP nO dD e2 r/ : 1/3762/2026 dated January 30, 2026 with regard to Re- Appointment of Director is given herein [ Reason for cTange viz. appointment [ Re-appointment of Mr. Manish P Soni | (DIN:00006485), as Whole Time Director of the Company, for a period of five years w.ef. 01st August, 2026 to 31st July, 2031 and for remuneration for period of 3 years w.ef 01s J August, 2026 to 31+ July, 2029 of the Company, subject to approval oft he Shareholders. Date of appofiinent Re-appointment on 01/08/2026, as Whole- Time Director. ,E"iefl’rofile (in case of appointment) He is a member of Stakeholder Relationship Committee, Risk Management Committee and Corporate Social Responsibility Committee. He Looks after accounts, material management & provides on-site support to the operating functionaries of the Company DD ii rs ec cl to os ru sr e (ino f casr ee lat oi fo n as phi pp os i ntm ebe nt tw ee on S Bro on ho ef oC fh Ma ri .r m Via sn ala n Sd r Wo hm oo lt ee r imP. eL . irS eo cn ti r.a nd\ | Director) [ Affirmation that Director being Mr. Manish P Soni is not disqualified from hO]dilE‘ appointed is from holding not Director the office Director pursuant to provisions of || S epu cr ts iu oa nn 1t 6 t 4o p ofr o tv hi es Cio on ms p aof n ies Act, 2013. Section 164 of the Companies Act, 2013. ‘ CI in rf co ur lm aa rt ion as wr ie tq hu ired pur res fu ant to B nS oE tM hr e. oM fa fin ci es h iS ro en ci oris bn yo t id re tub ea r or fe d nf yr So Em Ih o ol rd di en rg LIST/COMP/14/2018- 19 and the National or any other authority ‘ Stock Exchange of India Ltd with ref. no. |N SE/ CML/ 2018/24, dated June 20, 2018. For Prii me PropertyWent Corporattiion on LiLmiimtit ed \ /é k,f " S \4;6& \ Padamishi L. Sonj 5, Chairman DIN: 00006463 CIN: L67120MH1992PLC07021 BUILDERS & DEVELOPERS 501, SONI HOUSE, PLOT NO34, GULMOHAR ROAD NO 1, JUHUSCHEME, VILE PARLE (W), MUMBAI 400 049, TEL:.022 - 2624 2144 Email: ppdcl.chairman@gmail.com Website: www.ppdcl.com PROPERTY DEVELOPMENT CORPORATION L'TD. Annexure-I1 uPRRD nei e O dgs q D euc u 2 rl l i / :o a r 1s t eu i /mr o 3ee n 7n s 6t r s 2e o ) /q f 2u 0i tr 2Rhe e 6ed g u dlS ap e a tu c t er u i drs o i nu Jt sa ai ,n ne t s u a2t rao 0 yn 1 d 35R 0,e , g E u 2xl 0c aa 2h nt a 6di n o wgn i e S t 3 E h0 BB rI o e aa grn add C r i dr oP c tfa u o r l aa I Rrn e d -7 i a AN po of p.( o LS i isc nSth ti Ee mn Bd g eu I nl /O te Hb O olI fi /I g 4I D a 9 ita / ri en 1o cd n 4 ts / o 1 ro 4 t a ih (n se 7d gr ) i 2 vDa 0 eip 2 nsp 5cl hl -i eoc C rsa F eub D irl - nee Reason for change viz. appointment Re-appointment of Mr. Vishal P Soni (DIN 00006497), as Whole Time Director of the Company, for a period of five years w.ef. 0lst August, 2026 to 31st July, 2031 and for remuneration for period of 3 years w.ef 01 August, 2026 to 31 July, 2029 of the Company, subject to approval of the Shareholders. Date of appointment Re-appointment on 01/08/2026, as Whole- Time Director. Brief Profile (in case of appointment) He is a member of Stakeholder Relationship Committee, Risk Management Committee and Corporate Social Responsibility Committee. He Looks after accounts, material management &provides on-site support to the operating functionaries of the Company Disclosure of relationships between | Son of Chairman and Promoter P.L. Soni and Directors (in case of appointment of Brooft Mrh. Meanirsh Soni, Whole time Director. Director) Affirmation that Director being Mr. Vishal Soni is not disqualified from holding the appointed is from holding not Director | office Director pursuant to provisions of Section pursuant to provisions of 164 of the Companies Act, 2013. | Section 164 of the Companies Act, 2013. Information as required pursuant to BSE | Mr. Vishal Soni is not debarred from holding the Circular with ref. no. | office of director by virtue of any SEBI order or LIST/COMP/14/2018- 19 and the National any other authority Stock Exchange of India Ltd with ref. no. . | NSE/ CML/ 2018/24, dated June 20, 2018. Far Rrime Property Dev lopment Corporation Limited PRERT N Padamshi L. Soni (e Chairman (3 DIN: 00006463 CIN: L67120MH1992PLC07021 BUILDERS & DEVELOPERS 501, SONI HOUSE, PLOT NO34, GULMOHAR ROAD NO 1, JUHUSCHEME, VILE PARLE (W), MUMBAI 400 049. TEL:.022 - 2624 2144 Email: ppdcl.chairman@gmail.com Website: www.ppdcl.com VORA & ASSOCIATES S @ www.cavoras.com INDIA CHARTERED ACCOUNTANTS office@cavoras.com 101-103, REWA CHAMBERS, 31, NEW MARINE LINES, MUMBAI - 400 020. cavoras@gmail.com Independent Auditor's Review Report on the Quarterly Unaudited Standalone Financial Results of PRIME PROPERTY DEVELOPMENT CORPORATION LIMITED, pursuant to Regulation 33 of the SEBI (Listing Obligations an [Showing first 8,000 characters — download PDF for full document]