PRIME PROPERTY DEVELOPMENT CORP : RE APPOINTMENT OF DIRECTORS

• Board approved regularization of Mr. Nandkumar Anant Chaugule as Independent Director for five years from July 25, 2026 to July 24, 2031. • Board approved re-appointment of Mr. Manish P. Soni as Whole Time Director for five years from August 1, 2026 to July 31, 2031. • Board approved re-appointment of Mr. Vishal P. Soni as Whole Time Director for five years from August 1, 2026 to July 31, 2031. Impact: Neutral (Routine board appointments and re-appointments)

Prime Property Development Corporation Ltd-$

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