Parsvnath Developers Ltd Share Price

AGM Date: 30 Sep 2021

Pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) the Register of Members and Share Transfer Books of the Company will remain closed from Friday September 24 2021 to Thursday September 30 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of 30th Annual General Meeting to be held on September 30 2021. This is to inform you that the 30th Annual General Meeting ('AGM') of the Members of the Company is scheduled to be held on Thursday, September 30, 2021 at 11:30 a.m. through VC/ OAVM. The Notice of 30th AGM and the Annual Report of the Company for the FY ended March 31, 2021 will be sent only by e-mail to all the Members whose e-mail addresses are registered with the Company / Company''s RTA viz. Mas Services Limited or with their respective Depository Participants /Depository, in accordance with the various Circulars issued by MCA and SEBI in this regard. Members can join and participate in the AGM of the Company through VC/OAVM only. The detailed instructions for joining the AGM of the Company and the manner of participation in the remote electronic voting system or casting vote through the e-voting system during the AGM of the Company will be provided in the Notice of the AGM. (As Per BSE Announcement Dated on 25.08.2021) Proceedings of the 30th Annual General Meeting (AGM) of the Members of Parsvnath Developers Limited (the Company) Pursuant to Regulation 30, Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, it is hereby intimated that the Company has appointed M/s. T R Chadha & Co. LLP, Chartered Accountants (Firm Registration No. 006711N/N500028) as the Statutory Auditors of the Company at the 30th Annual General Meeting (AGM) of the Company held on September 30, 2021 to hold office for a term of 5 consecutive years from the conclusion of 30th AGM until the conclusion of the 35th AGM to be held in the year 2026, in place of the retiring Auditors viz. M/s. S N Dhawan & Co. LLP, Chartered Accountants (Firm Registration No. 000050N/N500045), whose term has completed as the Statutory Auditors of the Company at the conclusion of 30th AGM of the Company. (As Per BSE Announcement Dated on 9/30/2021 2:26:06 AM) In terms of relevant provisions of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and the Companies Act, 2013 read with rules made thereunder, please find attached herewith the Voting result (Annexure-I) and report of Scrutinizer dated October 01, 2021 (Annexure-II) issued by Mr. Ashok Tyagi, Practicing Company Secretary, on ''Remote e-voting'' and ''e-voting during 30th AGM held on September 30, 2021. (As Per BSE announcement Dated on 01.10.2021) Pursuant to the relevant provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find attached herewith a certified true copy of the minutes of the 30th Annual General Meeting of the Members of the Company held on September 30 2021. (As Per BSE Announcement Dated on 10/18/2021 5:43:21 AM)

AGM Date: 30 Sep 2022

AGM 30/09/2022 Pursuant to the Statutory requirements , the Company is providing remote e-voting (prior to the AGM) and e-voting during AGM to its members to cast their votes electronically on the resolutions to be passed at the 31st AGM to be held on Friday, September 30, 2022 at 2:30 p.m. through Video Conferencing ('VC') or other Audito Visual Means ('OAVM'). Accordingly, the Notice of the 31st AGM together with the Annual Report of the Company for the Financial Year 2021-22 has been sent to the Members of the Company by e-mail to their registered e-mail addresses. The Company has completed the mailing of Notice convening the AGM along with the aforesaid Annual Report on September 8, 2022. As per the requirements of the aforesaid provisions, an intimation regarding completion of mailing of Notice of 31st AGM and information regarding Book Closure and e-voting was published in the newspapers on September 9, 2022, certified true copies of which are enclosed herewith for your reference. (As Per BSE Announcement Dated on 12.09.2022) Pursuant to Regulation 30 read with Para A of Part A (13) of Schedule Ill to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the 31st Annual General Meeting ('AGM') of the Members of the Company was duly convened on Friday, September 30, 2022 at 2:30 p.m. and was conducted through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). Summary of proceeding of the AGM meeting is attached. (As Per BSE Announcement dated on 30.09.2022) Pursuant to the relevant provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith a certified true copy of the minutes of the 31st Annual General Meeting of the Members of the Company held on September 30, 2022. (As Per BSE Announcement Dated on 31.10.2022)

AGM Date: 30 Sep 2023

In terms of Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015, please find attached herewith the Annual Report of the Company for the Financial Year 2022-23. In terms of relevant provisions of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and the Companies Act, 2013 read with rules made thereunder, please find attached herewith the voting result (Annexure-I) and report of Scrutinizer dated September 30, 2023 (Annexure-II) issued by Mr. Ashok Tyagi, Practicing Company Secretary, on ''Remote e-voting'' and ''e-voting during the 32nd AGM'' held on September 30, 2023. (As Per BSE Announcement Dated on 04/10/2023) Pursuant to the relevant provisions of the SEBI (LODR) Regulations, 2015, a certified true copy of the Minutes of the 32nd Annual General Meeting of the Members of the Company held on September 30, 2023 enclosed herewith. (As per BSE Announcement Dated on 30/10/2023)

AGM Date: 30 Sep 2024

Pursuant to the statutory obligations, the Company is providing E-Voting (Prior to the AGM) and E-Voting during AGM to its members to cast their votes electronically on the resolutions to be passed at the 33rd AGM to be held on Monday, September 30, 2024 at 02:30 P.M. through Video Conferencing (VC) or other Audio Visual Means (OAVM). Accordingly, the Notice of 33rd AGM together with the Annual Report of the company for the FY 2023-24 has been sent to the members of the Company by e-mail their registered e-mail address. The Company has completed the mailing of Notice convening the AGM along with the aforesaid Annual Report. As per the requirements of the provisions, an intimation regarding completion of mailing of Notice of 33rd AGM and information regarding Book Closure and E-Voting was published in the newspapers on September 08, 2024, Certified true copes of which are enclosed herewith. Pursuant to Regulation 30 read with Para A (13) of Schedule III to the Securities and Exchange of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 33rd Annual General Meeting of the members of the Company was duly convened on Monday, September 30, 2024 at 02:30 P.M. and was conducted through Video Conferencing/Other Audio Visual means (VC/OAVM). The Summary of proceeding of the Annual General Meeting is attached herewith. (As Per Bse Announcement Dated on 30.09.2024) In terms of relevant provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Companies Act, 2013 read with rules made thereunder, the voting result and report of Scrutinizer dated October 01, 2024 issued by Mr. Ashok Tyagi, Practicing Company Secretary, on Remote e-voting during 33rd AGM held on September 30, 2024, enclosed herewith. (As Per BSE Announcement Dated on: 01/10/2024) Pursuant to the relevant provisions of the SEBI (LODR) Regulations, 2015, A certified true copy of the minutes of the 33rd Annual General Meeting of the Members of the Company held on September 30, 2024, attached herewith (As per BSE Announcement Dated on 29/10/2024)

AGM Date: 30 Sep 2025

AGM 30/09/2025 Please find attached intimation of closure of register of members and Share Transfer Book (As per BSE Announcement Dated on 08/09/2025) Please find attached summary of proceedings of the 34th Annual General Meeting (AGM ) (As Per BSE Announcement Dated on:30.09.2025) Please find attached voting results and Report of scrutinizer of 34th AGM held on 30.09.2025 (As per BSE Announcement dated on: 03.10.2025) Please find attached Minutes of 34th Annual General Meeting (As Per BSE Announcement Dated On : 08.10.2025)

EGM Date: 27 Jun 2025

EGM 27/06/2025 Please find herewith an attached file of Notice of Extra Ordinary General Meeting Please find herewith an attached file of Outcome of the Board Meeting held on 30.05.2025 (As Per BSE Announcement Dated on 30.05.2025) Please find Summary of Proceeding of the Extra Ordinary General Meeting of Prosvnath Developers Limited (As Per BSE Announcement Dated on :27.06.2025) Please find revised proceedings of Extra Ordinary General Meeting Please find Voting results and Scrutinizer Report of EGM (As Per BSE Announcement Dated on 30.06.2025) Please find Minutes of Extra Ordinary General Meeting -27.06.2025 (As Per BSE Announcement Dated on: 05/07/2025)