Properties Ltd. Board Meeting on August 11, 2026

No specific financial figures disclosed in this notice. The meeting will consider unaudited financial results for quarter ended June 30, 2026.

Board meeting date: Tuesday, August 11, 2026
Trading window closure: Until Thursday, August 13, 2026 for all designated persons
Proposed independent director term: December 27, 2026 to December 26, 2031 (second term)
Previous trading window closure communication: June 24, 2026

Stock Exchange: Bombay Stock Exchange Limited
Directors: Mr. Nishank Sakariya (Non-Executive Director, retiring by rotation), Ms. Kavita Patel (Independent Director, DIN: 09433199)
Promoters: Mr. Narendra C Maher, Mr. Narendra Sakariya
Company Representative: Chirag Navaher, Managing Director (DIN: 00078373)

1. Approval of Un-Audited Financial Results for quarter ended June 30, 2026

2. Re-appointment of Mr. Nishank Sakariya who is retiring by rotation

3. Approval for payment of remuneration to Mr. Nishank Sakariya, Non-Executive Director

4. Approval for Related Party transaction with Mr. Narendra C Maher, Promoter

5. Approval for Related Party transaction with Mr. Narendra Sakariya, Promoter

6. Re-appointment of Ms. Kavita Patel as Independent Director for second term of five years

7. Fixing date, time and venue for 31st Annual General Meeting and approval of notice

8. Any other matter with permission of the Chair

Financial impact not quantified in this disclosure. The actual financial results and impact of decisions will be determined at the board meeting.

The trading window for dealing in shares remains closed for all designated persons until August 13, 2026
This continues the trading window closure previously communicated on June 24, 2026