General Updates

PURTI www.purtireolty.com REALTY Date: 2.1.0ti.2026 The National Stock Erchange of India Limited Exchange Plaza, 5th Floor Plot no.C/1. G Block Bandra - Kurla Cornplex Bandra (E) Mumbai-400051 Sr mbol; PANS:\RI Sub: liegulnlion 30 (read lvith Part A of Schedule III), Regulation 33, and other lpplicable Drovisions of the SEBI (Listine Oblieations and Disclosure Requirements) l{eguhtions,20l5 I)ear S ir,4\4adam- Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirernents) l{egLrlations. l0 I 5 ("SEIll LODR"). we rvish to inlbnr 1'ou that the Board of Directors of the Lornpany. at ils meeting held today. i.e.. Mondal', August 24,2026. which cornrnenced at i2:30 P.M. and concluded at 03.45 P.M has, inter alia, considered and approved the fbllorving: Notice of the Annual General Meeting ("AGM") and Director's Repon lor the Financial Y ear 2075-26. The convening of30thAnnual General Meeting ofthe Company to be held on Wednesday, September 30,2026 at the Registered Offlce of the Cornpan) at 14. N S Road, 4'h Floor, Kolkata, West Bengal 700001. J Based on the recommendation of Nomination and Remuneration Committee. considered and approved the appointrrent of Ms. Srveta Aganval (l)l\: 11217117) as an Additional Director, Non- Executive and Independent. of the Corlpan-v- w.e.f. 24tltAugust,2026 for a period of five years, conrmencing trom 2,lrr'August.2026 to 23'dAugust,203I subject to theapproval ofthe shareholders al the ensuir.lg general meeting of the Company. .t Based on the recommendation ol Nomination and Remuneration Comrnittce. considered and approved the appointment of Ms. Neha Yadav lDIN: 11866493) as an Additional Director, Non- Executive and Independent. olthe Corrpany w.e.t'. 24'l' August, 2026 tbr a period of five years, cotnmene ing fiom 24th August, 2026 to 23'dAugust.2031 subject to the approval tl1-the shareholders at thc ensuing general meeting ofthe Company. Pansari Developers Limited (033)4005 0500 GSTIN, 19AA8CP68O9N1ZV Registered Office: 14, N. S. Rood,4th Floor, Kolkoto 700 001 info@purt reolty.com CIN No. 172200W81996P1C079438 PURTI www.purtireolty.com cn-EliEA LT Y 5. Based on the recommendation of Nomination and Remunerat;o" considered and approvcd the appointment of Ms. Nikita Rateria (DIN: 07754775) as an Additional Director, Non- Executive and Independent. olthe Company w.e.f. 24th August, 2026 for a period of five years. comrnencing fiom 24th August.2026 to 23'dAugust,203l sub.iect to the approvat of the slrareholders at the ensuing general meeting ofthe Companl'. 6 Based on the recommertdation of the Audit Cornmittee, recommended lor the approval of the Merrbers at the ensuillg Annual General Meeting. the appointment of M/s. Agarwal Vishwanath &Associates (Firm Registration No. 32302E). Charlered Accountants, as Statutory Auditors of the Companl lbr tlre FY 2026-21 i.e.. fiom the conclusion of the 30th Annual General Meeting until the conclusion oithe 3lstAnnual General Meeting to be held in the calendar year 2027, i place ofthe retiring Statutory Auditors, M/s. GARV & Associates. Chartered Accountants. 7 Closure of Register of Members of the Company tiom 23rdi' September 2026 to till 25th September 2026(both days inclusive). Reconstitution of the Audit Committee. Nomination and Remutleration Conrmittee and Stakeholders Relationship Committee ol the Board: Consequent to appointment of Nerv Independent Directors the composition ol the Committees w.e.f.,24th August,2026 shall be as under: A. Audit Comnrittee \anrc of l)iIector' lCategory l\rsition N ikita Rateria lndc endent Director' Chairrran I Ncira Yadar lnde endent Director Mernber Mahesh Kumar Non-Executive, Non-lndependent Director Member ,\garwal .l B. \onrination and llemuneration Conrmittee \ irnre of Director Cate o l'osition Srveta Agarwal Independent Director Chairman \ cha Yadav Inde endent Director \1cnr bel \ l ahesh KLrmar' Non-Erecutive. ).Jon-lndepenclent Director Member C. Sta keholders Relationship Committee \ame of l)ircctor Cla te 0 Position \ il, itr llatcria lndependc'nt Director C ha innarr S\\ eta A arwal ln de cndent Director Membe r Mahesh Kunrar t Non-Executive. Non-[ndependent Director Mernber Agarl al Pansari. Developers Limited (033) 4005 0s00 GST!N 19AABCP68O9N1ZV Registered Office: 14, N. S. Rood, 4th Floor. Ko koto 700 001 info@purureoity.com CIN No. 172200W81996P1C079438 PURTI www.PurtireoltY.com R EA LTY 9 Cessation of Of'fice of Directors of Mr. Manoj Agarwal (DIN 00230915), Mr. Debasish Bal (DIN 07586268) and Ms. Carinra Aganval (DIN 05241202\ upon exp iry ol'their term. l-he details lequiled under R.egulation 30 of the SIrBI lListing Obligarions and DisclosLrre I{ecluircnrents) Regulations, 201 5. read uith SEBI CircularNo. C'lR/CIFD/CM Di4l20l5 dated 9th September 201 5 are givel in Anrrexure A l(indly take the above in your records -lhanking YoLr. Yours Faithtu l11. For P.{NSARI DEVELOPERS LINIITEI) FU PA}{SARI DEVELOPERS UMITED Pany se Bipasha Banerjee Cornpanl, Secrelary & Cornpliance Officer All5ll Mem.No.: Ilncl.:rs Above Pansari Developers Limited Registered Office: (033) 4005 0500 GSTIN 1gAABCP68O9N].ZV 14, N. S. Rood.4th Floor, Kolkoto - 700 001 info@purtireolty.com CIN No. 172200W81996PlC079438 PURTI www.PurtireoltY.com R EA LTY ANNEXURE-A l)isclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure lleq uircments)Regulrtions, 2015, read $ ith Schedule III of thc SEIII Listing Ilcgrrlations and SIBI Circular No.SEBI/HO/CFD/CFDiCFDPoD-llClRl2023ll23 (lxlcd lSth July. 2023, as amended from time to time: A PPOINTNI[,N'I OF INDEPENDE,NT DIRECToR S N1) l'n rticu la rs I)e ta ils Name of tlre Director Ms. Sweta A arwal (DIN: I1217147 Reason fbr change viz. Appointed as an Additional Director(Non- aPpointrrcnt. resignatior.t, removal, Erecutive lndependent) subject to approvalol' cleath ol otherrvise shareholders of the cornpan-v- at the ensuing 30th Annual General Meeting to be held on 30rr'september,2026 Date of appointrrent ,/cessation (as 24.08.2026 il licable & terrn ol a lntment .1 Urief protile (in case oi' Qualified Corrpany Secretarl with core a appoinlment) ol' expertise in corpolate govenrance. board rdr isor'-r. curpural( restructuring and 5ccrclarial drrc diligcnie rrith rast crperiencc relxtcd lu Cornpanie. Ae t lu lj rnd Limited Iiebilitr panncrsh ip Act :008. Ii : ) DisclosLue ol re lationsh ips NIL bctwec'n d irectors S.No Plrrticullrs D cta ils I Narle of the Director Ms. Neha Yadav (DIN: I 1866493 l Iieason lbr change \tz Appointed as an {dditiorlal Dircct.rr{\,,n- I lppo irltlre nt. res ignation Frecutivc Independent) subiect to apprt'ral,'l' rerloval.dcath or otherwise shareh,.-,lder: of the eompanl at [he tsn5tring J0lh Arrrrual Ceneral Vceting to be lteld ,'rr io'r' se tembcr. 1016 llate of appointrnent /cessalion (as 2.1.08.2026 appliclble) & tcr rr of i!!l!ll!lllent -l Feriei prolile (in case of Qualified Cotrpanr Se cretarv u, ith l0 rs 01' appo intnrent) experience in corporatc governance. corporate larvs .trEMA and lbreign investrrent compliance s and secretarial practice I Disc losure ol relationships NIL bet\\een directors Pansari Developers Limited (033) 4005 0500 GST]N, 19AABCP68O9N1ZV Registered Office: 14 N. S. Rood.4th F oor, Ko koto 700 001 info@purtireo ty.com CIN No. 172200W81996P1C079438 PURTI www.purtireolty.com REALTY S \ o Pa rticula rs Det, ils Name of the Director Ms. Nikita Ratelia (DIN: 01154215) l Reason fbr change \tz. Appointed as an Additional DirectorlNon- appointment. resignation. removal. Executive Independent) subject to approvalol' clea1h or otherwise shareholders of the companv at the ensuing 30th Annual General Meetirrg to be hcld on lo'r' sc tem ber. 1026 Date o1' appointnrent /cessation (as 21 .08.2026 il licrib lc ) & ternr ofa ointrnent Brief prolile (in case of Qualified Company Secretary with \iist appointrnent) expericnce Corporate Governancc and StatLrtory Corn li;rnccs ) Disclosure of relationsh ips NII [Showing first 8,000 characters — download PDF for full document]