Prime Property Board Meeting on November 13

Board Meeting Details

A meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 13, 2026 at 03:30 P.M.

Agenda Items

1. To consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the Quarter and half year ended September 30, 2026.

2. Any other matter with the permission of the Chair.

Trading Window Closure

In terms of the Code of Conduct adopted by the Company for prevention of Insider Trading read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time:

• The Trading Window for dealing in Equity shares of the Company has been closed from October 1, 2026
• The Trading Window will remain closed until 48 hours after the financial results are made public
• This closure applies to all Directors, Officers, Designated Employees and connected persons of the Company