Prime Property Development Corporation Ltd - Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval Of : 1. The Un-Audited Financial Results (Standalone And Consolidated) Along With Limited Review Report For The Quarter Ended 30Th Sept, 2025. 2. Any Other Agenda With The Permission Of Chair.

Prime Property Development Corporation Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve Board Meeting Intimation for Consideration And Approval Of : 1. The Un-Audited Financial Results (Standalone And Consolidated) Along With Limited Review Report For The Quarter Ended 30Th September, 2025. 2. Any Other Agenda With The Permission Of Chair.