Prime Property Development Corporation Ltd

Independent Director appointment

• Regularization of Mr. Nandkumar Anant Chaugule as Independent Director for five years (25 Jul 2026–24 Jul 2031).

Whole Time Director: Manish Soni

• Re-appointment as Whole Time Director for five years (01 Aug 2026–31 Jul 2031).
• Son of Chairman P.L. Soni; brother of Vishal Soni; committee roles: Stakeholder Relationship, Risk Management, CSR.
• Looks after accounts, material management, on-site support.

Whole Time Director: Vishal Soni

• Re-appointment as Whole Time Director for five years (01 Aug 2026–31 Jul 2031).
• Son of Chairman P.L. Soni; brother of Manish Soni.
• Looks after accounts and material management; no specific committee roles stated.

AGM Details

• Date and time: 30 September 2026, 12:30 PM to 1:00 PM
• Mode: VC/OAVM
• Record date: 23 September 2026
• Attendance via VC: 5 promoters, 19 public

Key Resolutions

• Resolution 1: Ordinary—Adoption of audited financial statements for FY ended March 31, 2026
• Resolution 2: Ordinary—Appointment/re-appointment of Manish P. Soni, retiring by rotation
• Resolution 3: Special—Regularization of Nandkumar Anant Chaugule as Independent Director
• Resolution 4: Special—Re-appointment of P. Soni as Whole Time Director
• Resolution 5: Special—Re-appointment of Vishal P. Soni as Whole Time Director

Voting Results

• Resolution 1: Passed; in favour 99.99%, against 0.01%
• Resolution 2: Passed; in favour 99.99%, against 0.02%
• Resolution 3: Passed; in favour 99.99%, against 0.02%
• Resolution 4: Passed; in favour 99.99%, against 0.01%
• Resolution 5: Passed; in favour 99.99%, against 0.02%

Director Changes

• Manish P. Soni retired by rotation; re-appointed
• Nandkumar Anant Chaugule appointed Independent Director (regularized)
• P. Soni re-appointed as Whole Time Director
• Vishal P. Soni re-appointed as Whole Time Director

AGM Details

• Date/time: 30 September 2026, 12:30–1:00 IST.
• Mode: Video Conferencing/Other Audio Visual Means (VC/OAVM).
• Total members present: 24 via VC/OAVM.
• Quorum established and proceedings commenced.

Key Resolutions

• Adopt standalone financial statements for year ended 31 Mar 2026, with Board and Auditor reports.
• Re-appoint Manish P. Soni as Whole-Time Director (rotation).
• Regularize appointment of Nandkumar Anant Chaugule as Independent Director.
• Approve audited Consolidated Financial Statements for year ended 31 Mar 2026.

Voting Results

• Results for resolutions not disclosed in filing; to be declared within 48 hours.
• Final figures to be published on stock exchanges/Company website.

Director Changes

• Mr. Manish P. Soni re-appointed as Whole-Time Director.
• Mr. Nandkumar Anant Chaugule appointed Independent Director.

Prime Property Development Corporation Ltd - Trading Window Closure for Quarter Ended September 30, 2026; closure from October 1, 2026 until 48 Hours after communication/ announcement and Declaration of the Un-Audited Financial Results to the Stock Exchange.

Director & KMP changes

• Manish P. Soni re-appointed Whole Time Director for 5 years (01 Aug 2026–31 Jul 2031).
• Remuneration Rs 3 lakh/month for 3 years, subject to shareholders' approval, from 01 Aug 2026.
• Vishal P. Soni re-appointed Whole Time Director for 5 years (01 Aug 2026–31 Jul 2031).
• Remuneration Rs 3 lakh/month for 3 years from 01 Aug 2026, subject to shareholders' approval.
• Profile: Manish Soni — son of Chairman P.L. Soni; SRC, Risk Mgmt, CSR; accounts & on-site support.
• Profile: Vishal Soni — brother of Manish Soni; SRC, Risk Mgmt, CSR; accounts & on-site support.
• Not debarred by SEBI or other authorities.

Meeting Details

• Date: 14 August 2026; Time and venue not disclosed.

Key Agenda Items

• Consider and approve unaudited standalone and consolidated financial results for quarter ended 30 June 2026.
• Any other matter with the permission of the Chair.

Other Notes

• Trading window closed from 01 July 2026 until results are made public.

Appointments/Resignations

• Appointed Nandkumar Anant Chaugule as Additional Non-Executive Independent Director, 25 July 2026, 5-year term, subject to shareholder approval.

Dematerialisation confirmation

• Dematerialisation requests received during the reporting period were processed and confirmed to the depositories.
• Securities dematerialised have been listed on the relevant stock exchanges.
• Physical certificates received for dematerialisation were mutilated and cancelled after verification; the depository's name substituted as registered owner.