Puravankara Ltd Share Price

AGM Date: 28 Sep 2021

AGM 28/09/2021 We herewith intimate that the 35th Annual General Meeting ('AGM') of Puravankara Limited ('Company') for the year ended March 31, 2021, will be held on Tuesday, September 28, 2021, at 11.30 a.m. (IST), through Video Conference (VC)/ Other Audio Visual Means (OAVM). In this regard please find attached the Notice of the 35th Annual General Meeting of the Company. The cut-off date for voting entitlement is September 17, 2021. The Notice of the AGM and the Annual Report of the Company for the Financial Year Ended March 31, 2021 are displayed on the Company's website, www.puravankara.com (As Per BSE Announcement Dated on 04.09.2021) Proceedings of Annual General Meeting of Puravankara Limited held on September 28 2021 (As Per BSE Announcement Dated on 9/28/2021 5:57:06 AM) Voting Results/Scrutinizers Report of the 35th Annual General Meeting held on September 28 2021 Puravankara Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 9/30/2021 12:38:31 PM)

AGM Date: 27 Sep 2022

AGM 27/09/2022 The Record date fixed is September 16, 2022, for the purpose of payment of Final Dividend, of Re.5.00/- (Rupee Five only) (100% of paid-up value) per equity share to the shareholders if declared, at the 36th Annual General Meeting ('AGM') of Puravankara Limited to be held on Tuesday, September 27, 2022. (As per BSE Announcement Dated on 3/9/2022) We herewith enclose the summary of proceedings of the 36th Annual General Meeting ('AGM') of the Company held on Tuesday, September 27, 2022, at 11.30 a.m. through Video Conference/ Other Audio Visual Means. This is in compliance with Regulation 30, Part-A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The AGM concluded at 12.20 p.m. We herewith enclose the summary of proceedings of the 36th Annual General Meeting ('AGM') of the Company held on Tuesday, September 27, 2022, at 11.30 a.m. through Video Conference/ Other Audio Visual Means. This is in compliance with Regulation 30, Part-A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 28/9/2022) We are hereby enclosing the below mentioned documents of the 36th Annual General Meeting of the Company held on Tuesday, September 27, 2022, at 11.30 a.m. through Video Conference/ Other Audio Visual Means. 1. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015-(Annexure- 1). 2. Report of the Scrutinizer dated September 28, 2022, pursuant to section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration) Rules, 2014- (Annexure- 2). The shareholders at the 36th Annual General Meeting have approved the re-appointment of M/s S. R. Batliboi Associates & LLP, Chartered Accountants, (FRN 101049W/ E300004) as the Statutory Auditors of the Company for a period of 5 years till the conclusion of 41st Annual General Meeting to be held in the year 2027, at such remuneration as may be decided by the Board of Directors in consultation with the Statutory Auditors. (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 29 Sep 2023

AGM 29/09/2023 Annual Report of the Company for FY 2022-23 (As Per BSE Announcement dated on 05.09.2023) Revised Outcome of the 37th AGM (As Per BSE Announcement dated on 30.09.2023) Clarification on delayed submission of the proceedings of the 37th Annual General Meeting held on Friday, 29th September, 2023. (As Per BSE Announcement Dated on 06/04/2024)

AGM Date: 27 Sep 2024

AGM 27/09/2024 The proceedings of the 38th Annual General Meeting of the Company is enclosed herewith. (As Per BSE Announcement dated on 27.09.2024) The scrutinizers report along with voting results for 38th AGM of the Company is enclosed herewith. (As Per Bse Announcement Dated on 30.09.2024)

AGM Date: 29 Sep 2025

Proposal to convene 39th Annual General Meeting of the Company for the financial year 2024- 25, scheduled to be held on September 29, 2025 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 Summary of proceedings of 39th Annual General Meeting of the Shareholders of the Company held on September 29, 2025 through VC/OAVM. (As Per BSE Announcement Dated on: 29/09/2025)