Prime Property Development Corporation: 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 31St Dec 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 12/02/2026 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 31st Dec 2025. 2. Any Other Agenda With The Permission Of Chair.