PRIME PROPERTY DEVELOPMENT CORPORATION LTD. - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 14TH AUGUST, 2024

OUTCOME OF BOARD MEETING HELD ON 14TH AUGUST 2024: 1. Approve and adopted Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended 30TH June 2024. 2. Considered and approved Limited Review Report (Standalone and Consolidated) for the quarter ended 30TH June 2024. 3. Approved Notice of 32ND Annual General Meeting, Directors Report along with the Annexures thereon, Corporate Governance Report and Management and Discussion Analysis Report. 4. Considered and approved the Book Closure Dates and Record date for the purpose of 32ND Annual General Meeting. 5. Considered and approved E-Voting Facility General Meeting of the Company. 6. Appointment of Mr. Suhas Ganpule of M/s SG and Associates as the Scrutinizer for the 32nd Annual General Meeting of the Company. 7. Recommended to the Board, re-appointment of Mr. Manish Soni (DIN: 00006485) who is retiring by Rotation and being eligible offers himself for re-appointment. 8. Other Business transactions.