Company 509546 Appoints Amrit Mirpuri Director

The members of the Company approved the following special business item through postal ballot with remote e-voting:

Appointment of Mr. Amrit Mirpuri (DIN: 00250898) as a Non-Executive and Non-Independent Director of the Company
Resolution Type: Ordinary Resolution
Date of Shareholder Approval: August 10, 2026

Postal Ballot Notice dated: July 10, 2026
Notice distribution: Sent via email on July 10, 2026 to all members whose email addresses were registered with the Company/Registrar and Transfer Agent/Depositories/Depository Participants
Cutoff date for membership: July 03, 2026
Voting platform: National Securities Depository Limited (NSDL)
Voting period: Commenced Saturday, July 11, 2026 at 09:00 A.M. (IST) and ended Monday, August 10, 2026 at 5:00 P.M. (IST)
Legal basis: Conducted in accordance with Section 108, 110 and Rules under Companies Act, 2013, and Regulation 44 of Listing Regulations

Date of appointment: June 01, 2026
Name: Mr. Amrit Mirpuri
Experience: Approximately 35 years of diverse professional experience in real estate development and construction management
Expertise: Extensive contacts with suppliers, vendors, OEM's and other partners related to building development
Additional activities: Involved in philanthropic and social initiatives, associated with institutions including Tata Memorial Hospital and other charitable organizations

Financial impact not quantified in the disclosure.