PRIME PROPERTY DEVELOPMENT CORPORATION LTD.-$

Prime Property Development Corporation Ltd announced the appointment of Mr. Nandkumar Anant Chaugule as an Additional Director in the category of Non-Executive - Independent Director. The appointment is effective from July 25, 2026, and is subject to shareholder approval at the upcoming Annual General Meeting. Mr. Chaugule brings over 38 years of distinguished service in the police force, including roles as Deputy Commissioner of Police and Additional Commissioner of Police in various capacities in Maharashtra. He has received numerous awards and commendations for his service. The board meeting where this was approved took place on July 25, 2026, from 2:00 PM to 2:30 PM.

Prime Property Development Corporation Ltd announced the appointment of Mr. Nandkumar Anant Chaugule as an Additional Director in the category of Non-Executive - Independent Director. This appointment is effective from July 25, 2026, and is subject to shareholder approval at the upcoming Annual General Meeting. Mr. Chaugule brings over 38 years of distinguished service in the police force, including roles as Deputy Commissioner of Police and Additional Commissioner of Police in various capacities across Maharashtra. He has received numerous awards and commendations for his service. The board meeting where this decision was made commenced at 2:00 PM and concluded at 2:30 PM.

Prime Property Development Corporation Ltd announced the appointment of Mr. Nandkumar Anant Chaugule as an Additional Director in the category of Non-Executive - Independent Director. This appointment is effective from July 25, 2026, and is subject to shareholder approval at the upcoming Annual General Meeting. Mr. Chaugule brings over 38 years of experience, including significant roles in the Mumbai Police force, and has received several prestigious awards for his service. The board meeting where this decision was made commenced at 2:00 PM and concluded at 2:30 PM.

Prime Property Development Corporation Ltd has announced the closure of its trading window for designated persons. This closure is in accordance with the company's code of conduct for the prevention of insider trading. The window will be shut from July 1, 2026, and will reopen 48 hours after the announcement of the un-audited financial results for the quarter ended June 30, 2026, to the stock exchange. This measure is standard practice to ensure fair disclosure and prevent potential insider trading activities around financial results.

Prime Property Development Corporation Ltd approved the appointment of Ms. Ranjana Sahani as the Internal Auditor for the financial year 2026-27 during its board meeting held on May 30, 2026. The board also approved and adopted the audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2026, along with the auditor's report and statement of assets and liabilities.

Prime Property Development Corporation Ltd. has announced its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the results along with the auditor's report with an unmodified opinion. Ms. Ranjhana J Sahani was appointed as the Internal Auditor for the Financial Year 2026-27.

Prime Property Development Corporation Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. The board will also consider the appointment of the Internal Auditor for the financial year 2026-27 and discuss any other business with the chair's permission.

Prime Property Development Corporation Ltd. announced the sad demise of Mr. Satendra Kumar Bhatnagar (DIN: 01813940), a Non-Executive Independent Director of the company. Mr. Bhatnagar passed away on Monday, April 27, 2026, with the company being informed by his family on Thursday, April 30, 2026. The company expressed deep regret, stating that his unexpected demise represents an irreparable loss. All directors and employees extended their condolences to his family. The filing confirms that Mr. Bhatnagar did not hold directorships in any other listed entities.

Prime Property Development Corporation Ltd has announced the closure of the trading window for the quarter ended on 31st March, 2026. The closure is in accordance with the company's Code of Conduct for prevention of Insider Trading. The trading window for dealing in securities of the company by the Designated Persons will remain closed from 1st April, 2026 until 48 hours after the communication/announcement and declaration of the Audited Financial Results to the Stock Exchange for the quarter and year ended 31st March, 2026.

Prime Property Development Corporation Ltd has announced its unaudited financial results for the quarter and nine months ended 31st December, 2025. The company reported a profit before exceptional items and tax of 87.65 Crore INR for the quarter. The total income for the quarter was 4488 Crore INR, with expenses amounting to 3640 Crore INR. The company's revenue from operations stood at 4457 Crore INR for the quarter. The profit for the nine months ended 31st December, 2025 was 222.38 Crore INR. The company's total comprehensive income for the quarter was 87.65 Crore INR.